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Payment Company Compliance Officer/MLRO

Executive Access Hong Kong
Posted 2 days ago Permanent Competitive package
Posted by
Carol Wang
A leading international payment company is looking for a compliance officer/MLRO to be based in Hong Kong and cover regional compliance work. Reporting to the CRO, this position will be a key contact point for HK and regional regulators. Idea candidate should have 5-8 years experiences compliance functions within payment industry, and eager to take part to the firm's further expansion.

My client is a leading global payment company with years of experiences facilitating cross border payment services for more than 200+ countries. With their business expansion, they’re now looking for a senior compliance person to be based in Hong Kong and take up regional compliance work including HK, SG and SEA.


Key responsibilities:

- Be the key contact point for regulators in HK, SG and other SEA countries to response to updates and inquiries.

- Develop and implement robust compliance programs with HQ’s team to ensure daily operations are in line with regulatory and internal policies.

- Supervise CDD/ EDD, transaction monitoring, and other statutory filings.

- Keep up to date with latest regulatory changes, licensing requirements, payment regulations and AML/CFT requirements.

- Act as a strategic partner to Group’s global business expansion projects.



- 5-8 years of experiences in AML/CFT, sanction, regulatory reporting and other compliance functions; preferably in payment industry.

- Knowledge of B2B payment industry and the passion to grow into the space.

- Highly entrepreneurial mindset with ability to maneuver multiple tasks and generate innovative solutions.

- Excellent communication skills- with fluency in English and Mandarin Chinese.

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