Global AML Assurance & Compliance Governance Lead

OSL; Hong Kong; Vor Ort; HKD 900.000 - 1.300.000; Vollzeit

Zusammenfassung

OSL is seeking an experienced AML Compliance Assurance Manager to build and oversee our global compliance control framework. You will draft group AML policies, serve as secretary to the Group AML Committee, and develop a tech-driven assurance program across crypto exchange, OTC trading, and cross-border payments.

Fluency in English is required; Cantonese/Mandarin is a plus. This role focuses on governance, policy, testing, and regulatory support within a fast-growing fintech environment.

Qualifikationen

• 5+ years dedicated AML compliance experience.
• MLRO or AML consultant background at Big 4 preferred.
• Knowledge of crypto, DeFi, and blockchain ecosystems.
• Strong policy drafting and data analysis capabilities.

Aufgaben

• Draft and maintain group-level AML/CFT policies and risk assessments.
• Act as secretary for the Group AML Committee and coordinate meetings.
• Design and run the global AML assurance program and testing framework.
• Monitor systems for transaction monitoring and sanctions screening.
• Support audits and regulatory examinations across groups.

Kenntnisse

AML compliance

Policy drafting

Data analysis

Governance

Communication

Tools

SQL

Python

Jobbeschreibung

OSL is seeking an experienced AML Compliance Assurance Manager to build and oversee our global compliance control framework. You will draft group AML policies, serve as secretary to the Group AML Committee, and develop a tech-driven assurance program across crypto exchange, OTC trading, and cross-border payments.

Fluency in English is required; Cantonese/Mandarin is a plus. This role focuses on governance, policy, testing, and regulatory support within a fast-growing fintech environment.