Global Head of Compliance & AML Strategy

RD Technologies

Hong Kong

On-site

HKD 1,200,000 - 1,800,000

Full time

6 days ago

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Job summary

RD Technologies is seeking a senior compliance and AML leader to drive global regulatory strategy and risk management across major jurisdictions. You will oversee licensing, CDD/EDD, monitoring, and regulatory liaison, shaping the compliance culture through training and governance.

The role requires extensive experience in HK SFC requirements, FATF standards for VASPs, and cross-border payments. Strong English and Mandarin communication is essential for engagement with regulators and partners.

Qualifications

In-depth knowledge of HK SFC requirements and FATF standards for VASPs and digital assets.
Experience managing end-to-end AML/KYC, sanctions screening, and transaction monitoring in fintech or regulated environments.
Ability to build and implement compliance frameworks from scratch with strong regulatory trend awareness.

Responsibilities

Lead global regulatory compliance and AML strategy execution.
Oversee licensing processes and regulatory maintenance for cross-border payments and digital assets.
Engage with Hong Kong SFC and other regulators; manage inquiries, reporting, audits, investigations.
Embed compliance controls into product design and operations; provide ongoing risk assessments.