Compliance Manager And MLRO
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Responsibilities:
· Act as the primary regulatory liaison with the Bermuda regulator BMA and ensure compliance with all relevant regulatory compliance and AML/CFT requirements.
· Maintain and update compliance policies, oversee licensing applications/maintenance, regulatory inspections, regulatory filings and audits.
· Develop and implement AML/CFT frameworks such as KYC/CDD, transaction monitoring, market surveillance, KYT, travel rule, and STR/SAR reporting.
· Conduct regulatory compliance and AML risk assessments aligned with FATF standards, identify deficiencies, investigate compliance breaches and carry out remedies.
· Prepare regulatory reports, maintain audit documentation and adapt programs to regulatory changes.
· Monitor regulatory updates and conduct gap analysis
· Support various projects and initiatives assigned
Requirements:
· Bachelor’s degree in relevant discipline
· Relevant compliance experience, with at least 5 years in a senior compliance role within a licensed financial institution, fintech, or crypto firm in Hong Kong and overseas.
· Deep knowledge of regulatory landscape, including licensing requirements, AML/CFT rules, and virtual asset regulations. Experience and knowledge in Bermuda/BMA regulations is a plus.
· Experience working with regulators and handling regulatory inspections.
· Strong understanding of blockchain analytics, KYC/CDD, and transaction monitoring tools.
· Professional certifications such as ACAMS, AAMLP, or ICA Diploma in AML/Compliance are highly preferred.
· Excellent leadership, communication and problem-solving skills.
· Fluency in English, Cantonese and Mandarin
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