Head of Compliance - Growing Payment Company in Hong Kong
CLIENT BACKGROUND
A rapidly expanding payment platform headquartered in Hong Kong is seeking a seasoned Head of Compliance to lead its compliance function across multiple jurisdictions. With licenses secured in various regions and plans to go public, this is a rare opportunity to shape the compliance strategy of a high-growth fintech at a pivotal moment.
JOB RESPONSIBILITY
- Lead and scale a compliance team across Hong Kong and offshore locations.
- Develop and implement compliance frameworks aligned with MSO and international standards.
- Collaborate with legal teams to manage license applications and regulatory reporting across multiple jurisdictions.
- Lead global AML audit remediations and ensure effective transaction monitoring.
- Supervise onshore and offshore teams handling daily AML/KYC operations and provide training and guidance.
- Set and review risk parameters, KYT rules, and Travel Rule compliance to mitigate financial crime risks.
JOB REQUIREMENTS
- 10+ years of compliance experience, ideally in fintech, crypto, payments, or listed companies.
- Proven leadership in multi-jurisdictional compliance environments.
- Hands-on experience with AML/CTF, KYT, transaction monitoring systems, and regulatory reporting.
- Strong understanding of Hong Kong and global regulatory frameworks.
- Legal background or certifications (e.g., CAMS, ICA, CRCM) are a plus.
- Fluent in English; Mandarin proficiency is highly preferred due to cross-border team collaboration.
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.Â
That's why we recommend registering your cv so you can be considered for roles that have yet to be created.Â
Yes, we help with cv and interview preparation. From customised support on how to optimise your resume to interview preparation and compensation negotiations, we advocate for you throughout your next career move.