Global Compliance Operations Leader - MLRO & Fintech Risk

Red Begonia Limited; Hong Kong Island; Vor Ort; HKD 700.000 - 1.400.000; Vollzeit

Zusammenfassung

RedotPay is seeking an experienced senior Compliance leader to oversee operations as MLRO and head of Compliance Operations in Hong Kong and beyond. You will shape KYC/KYB, AML, TM, and CRA frameworks, manage systems and vendor relationships, and respond to information requests from partners and corridors.

Reporting to executive leadership, you will build robust policies, lead a high-performing team, and drive regulatory alignment to support global growth in crypto and payments with integrity

Qualifikationen

• 8–10 years in compliance or financial crime in payments/fintech.
• 3+ years leading operational teams or compliance operations.
• Hands-on KYC, KYB, risk assessment, AML investigations, sanctions screening.
• Translate jurisdiction requirements into workable controls with legal counsel.
• Improve case quality, manage backlogs, and oversee vendors/systems.
• Handle partner information requests, audits or regulatory examinations.
• Hands-on leader who develops managers and escalates issues promptly.

Aufgaben

• MLRO for all licensed entities of the Group in Hong Kong and abroad.
• Design and oversee KYC/KYB/AML, TM, and CRA; ongoing risk-based assessments.
• Oversee user accounts, systems, and vendor management; contract/sla reviews.
• Respond to external information requests; coordinate with internal teams.
• Draft and maintain compliance policies; align with regulatory requirements.
• Drive training and adoption across the organization.

Kenntnisse

KYC/KYB/AML

Transaction Monitoring

Customer Risk Assessment

Vendor Management

Regulatory Liaison

Team Leadership

Policy Drafting

Risk-based Approach

Ausbildung

Law or Finance/Business degree

Tools

KYC platforms

AML screening tools

Regulatory reporting systems

Jobbeschreibung

RedotPay is seeking an experienced senior Compliance leader to oversee operations as MLRO and head of Compliance Operations in Hong Kong and beyond. You will shape KYC/KYB, AML, TM, and CRA frameworks, manage systems and vendor relationships, and respond to information requests from partners and corridors.

Reporting to executive leadership, you will build robust policies, lead a high-performing team, and drive regulatory alignment to support global growth in crypto and payments with integrity