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Regulatory Compliance - MSO licensed

Hong Kong Permanent View Job Description
This senior leadership role is responsible for overseeing compliance, AML, and enterprise risk management within a cross-border payments environment. The successful candidate will lead regulatory compliance initiatives, strengthen risk frameworks, and enhance monitoring and control capabilities across multiple jurisdictions.
  • Lead global AML and compliance strategy in a growing fintech
  • Drive risk transformation across cross-border payments

About Our Client

Our client is a fast-growing financial technology organisation focused on international payments and risk-conscious business growth.

Job Description

  • Lead regulatory compliance activities across major global markets and assess the impact of changing requirements on the business.
  • Develop and maintain AML, compliance, and risk management frameworks covering customer onboarding, monitoring, and ongoing controls.
  • Oversee transaction monitoring, suspicious activity investigations, regulatory reporting, and high-risk customer reviews.
  • Drive the enhancement of risk rating methodologies, monitoring models, policies, procedures, and compliance systems.
  • Establish enterprise-wide risk assessment, incident response, and compliance training programmes to strengthen organisational governance.



The Successful Applicant

  • Degree qualification with significant experience in compliance, AML, and risk management within fintech, payments, ideally from a MSO licensed financial services.
  • Proven leadership background, including managing teams and overseeing complex compliance programmes across multiple jurisdictions.
  • Strong knowledge of AML regulations, sanctions controls, customer due diligence, and regulatory expectations; CAMS or similar certification is advantageous.
  • Excellent analytical, communication, stakeholder management, and problem-solving skills, with strong English and Chinese proficiency.

What's on Offer

    • Opportunity to shape compliance strategy at a senior level
    • High-impact role within a rapidly evolving fintech sector
    • Exposure to global regulatory environments and stakeholders
    • Collaborative and forward-thinking working environment

If you have the skills and expertise for this Regulatory Compliance role in Hong Kong, we encourage you to apply.

Contact
Faye Zheng
Quote job ref
JN-082026-7081829
Phone number
+852 25306105

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Faye Zheng
Consultant phone
+852 25306105
Job Reference
JN-082026-7081829

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.