APAC Risk & Compliance Lead | AML & Regulatory Expert

Alter Domus Hong Kong Limited

Hong Kong

Hybrid

HKD 600,000 - 1,000,000

Full time

14 days+

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Benefits offered by this job

ACCA study support

Study leave

Birthday leave

Mentoring program

Employee Assistance Program

Employee Share Plan

Job summary

Alter Domus Hong Kong Limited is seeking a Senior Risk & Compliance Officer to support the APAC Risk & Compliance team and oversee compliance for Hong Kong regulated entities. You will act as Compliance Officer and MLRO, advise on local regulatory matters, and coordinate with IT security, data protection, and business continuity teams.

You will review financial crime cases, participate in regulatory audits, and monitor risk together with cross-border teams.

Qualifications

Holding a bachelor's degree in Law, Finance, Compliance, Risk Management, or related field.
2–4 years of relevant experience in Fund Services or Corporate Services in APAC financial services.
Proficiency in English and Chinese (written and verbal).

Responsibilities

Act as Compliance Officer and Money Laundering Reporting Officer for Alter Domus Hong Kong Limited and Alter Domus Credit Administration Hong Kong Limited.
Provide guidance on local regulatory requirements and risk/compliance policies to internal and external stakeholders.
Validate AML cases and submit Suspicious Transaction Reports per local requirements.
Monitor regulatory changes and prepare reports for Senior Management.
Support Regulatory Engagement with regulators and audits.
Assist in operational risk management across APAC.