Compliance Manager 合規主任

EVER TOPRICH LIMITED; Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Benefits offered by this job

Annual leave 14 days

Attendance bonus

Year-end bonus

Paid sick leave

Transportation allowance

Meal allowance

Job summary

EVER TOPRICH LIMITED, a Hong Kong-licensed money exchange and remittance company, seeks a vigilant Compliance Officer to oversee AML/CFT policies and licensing compliance. The role focuses on KYC/CDD, risk assessments, and regulatory interactions with C&ED and other authorities.

The candidate should have 3–5 years in compliance, familiarity with AML/KYC tools, and fluency in English and Chinese. Competitive bonuses and annual leave accompany a stable office environment near Wong Chuk Hang

Qualifications

• Bachelor's degree in Law, Business, Finance or related discipline.
• Around 3–5 years of solid compliance experience in MSO/ PSP or related industries.
• Knowledge of AML regulations and C&ED requirements is preferred.
• CAMs or HKIB certifications are advantageous.
• Familiarity with AML/KYC screening tools and MS Office is a plus.
• Good command of English and Chinese (Cantonese & Mandarin).
• Detail-minded, responsible and able to work with different teams.

Responsibilities

• Maintain MSO licenses and act as main contact for regulatory inspections and communications with C&ED and other authorities.
• Support daily compliance duties and regulatory liaison.
• Implement KYC, CDD, and transaction monitoring protocols.
• Assist with policy updates, compliance reviews, inspections, and audits.
• Perform routine monitoring, follow up on unusual activities, and support AML system testing.
• Conduct risk assessments, file STRs, and screen for sanctions/PEP/adverse media.

Skills

Attention to detail

Regulatory liaison

Team collaboration

English proficiency

Education

Bachelor's degree in Law/Business/Finance

Tools

AML screening tools

MS Office

Job description

We are a Hong Kong-licensed money exchange and remittance company with Ten years of operating experience, specializing in currency exchange, cross-border payments, foreign exchange settlement, and fund management services. We are committed to providing efficient, compliant, and secure fund transfer solutions to both corporate and individual clients, and have built a solid and trusted reputation in the industry.

We are seeking a highly vigilant and experienced Compliance Officer to support our compliance functions. As a licensed Money Service Operator (MSO) specializing in cross-border remittances and FX, the successful candidate will oversee the implementation of our anti-money laundering (AML) and counter-terrorist financing (CFT) policies. You will serve as the primary gatekeeper, ensuring all business operations comply with the Hong Kong Customs and Excise Department (C&ED) guidelines and relevant statutory ordinances.

Key Responsibilities

Licensing & Regulatory Affairs

• Maintain MSO licenses and act as main contact for regulatory inspections and communications with C&ED and other authorities.
• Support daily compliance duties and regulatory liaison.

AML & CFT Controls

• Implement KYC, CDD, and transaction monitoring protocols.
• Assist with policy updates, compliance reviews, inspections, audits, and basic KYC/CDD processes.
• Perform routine monitoring, follow up on unusual activities, and support AML system testing/enhancements.
• Conduct risk assessments, file STRs, and perform basic sanctions/PEP/adverse media screening.
• Provide general compliance support and assist with AML training materials.

Requirements

Qualifications & Experience

• Bachelor's degree in Law, Business, Finance, or a related discipline.
• Around 3-5 years of solid compliance experience, preferably in MSO, PSP, or related industries.
• Knowledge of AML regulations and C&ED requirements is preferred.
• Relevant qualifications such as CAMS or HKIB certifications are an advantage.
• Familiarity with AML/KYC screening tools and MS Office is a plus.
• Good command of English and Chinese, including Cantonese and Mandarin.
• Detail-minded, responsible, and able to work well with different teams.
• 14 days of annual leave.
• Monthly attendance bonus.
• Year-end bonus and Paid Sick Leaves.
• Transportation and meal allowances.
• Convenient office location, close to Wong Chuk Hang MTR Station.
• Stable and professional working environment.

Your application will include the following questions:

• Which of the following statements best describes your right to work in Hong Kong?
• What's your expected monthly basic salary?
• How many years' experience do you have as a compliance officer?
• Which of the following languages are you fluent in?
• Which of the following Microsoft Office products are you experienced with?
• How would you rate your Cantonese language skills?