MLRO & Compliance Officer

Position Overview 

As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and lead the local compliance function. 

You will manage all aspects of AML/CFT, licensing, and regulatory engagement, including expertise in the Hong Kong Virtual Asset Service Provider (VASP) regime, SFC Type 1 and Type 7 licences, and Money Service Operator (MSO) licensing. This role combines strategic oversight with hands-on operational compliance delivery, ensuring the business meets its regulatory obligations while enabling innovation and growth.

Responsibilities

• Leads and develops the Hong Kong compliance team, ensuring alignment with group compliance strategy and global policies. 

• Collaborates with product, technology, operations, and legal teams to embed compliance requirements in business processes and product design, particularly for digital asset offerings. 

• Acts as the primary liaison with regulators (HKMA, SFC, Companies Registry, Customs & Excise Department) and law enforcement agencies. 

• Oversees company-wide AML/CFT, VASP, and conduct training tailored to different business units. 

• Ensures Hong Kong operations integrate seamlessly with regional and global compliance frameworks. 

• Represents the Hong Kong compliance function in governance forums and risk committees. 

Key Behaviours 

• Regulatory Expert – Deep expertise in Hong Kong AML/CFT laws, VASP framework, SFC licensing, and MSO regulation. 

• Proactive Risk Manager – Anticipates compliance risks and implements timely mitigation strategies. 

• Clear Communicator – Translates complex regulations into practical business guidance. 

• Collaborative Leader – Works cross-functionally to deliver compliance outcomes without stifling innovation. 
• Ethical Advocate – Promotes a strong compliance culture and high standards of integrity.  

Qualifications & Experience 

• Bachelor’s degree in Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred). 

• Minimum 10 years’ experience in compliance, risk, or legal roles, with at least 5 years in a leadership role in Hong Kong financial services, fintech, or virtual assets. 

• Proven track record as MLRO or Deputy MLRO in Hong Kong, preferred with MSO and Crypto  

• Strong knowledge of: 

• Hong Kong VASP regime 

• SFC Type 1 & 7 licensing requirements 

• MSO licensing under Customs & Excise Department 

• HKMA Guidelines, SFO, AMLO, FATF recommendations 

• Experience managing licensing processes and regulatory engagements. 

• Cantonese, Mandarin and English fluency (written and spoken) preferred. 

• Competitive pay
• Discretionary bonus
• Comprehensive Healthcare