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Senior Compliance Professional
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We are seeking a seasoned compliance professional to join our team as Head of Compliance for Hong Kong. This is an exceptional opportunity to lead all regulatory and compliance matters, ensuring the company's adherence to regulatory requirements and maintaining its licenses.
Key Responsibilities- Design and implement effective compliance strategies aligned with regulatory requirements.
- Maintain a thorough understanding of current regulations, guidelines, and industry standards.
- Develop and implement policies, procedures, and internal controls to ensure regulatory compliance.
- Review and maintain policies, SOPs, and internal controls for regulatory compliance.
- Monitor and test the operational execution of compliance policies.
- Assist in internal and external audits of compliance and regulatory processes.
- Provide regulatory advice and review on product development, network partnerships, and business initiatives.
- Extensive experience in a compliance leadership role within the financial industry, with a focus on Hong Kong regulatory requirements.
- Familiarity with Hong Kong Customs and Excise Department (HKCE) Money Service Operators License (MSO) regulations and licensing requirements.
- Proven track record of successful interactions with regulatory authorities and experience in license compliance for MSO and/or SFC.
- Strong understanding of Hong Kong regulatory compliance and AML frameworks.
- Uncapped flexible annual leave.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic.
