Global Head of Compliance Ops & MLRO (Fintech)

RedotPay group; Hong Kong; On-site; HKD 950,000 - 1,500,000; Full time

Job summary

RedotPay is a global crypto payment fintech redefining how compliance scales in a fast-moving industry. We are seeking a Senior Compliance Counsel/Head of Compliance Operations/MLRO to lead KYC, KYB, AML, and transaction monitoring across our licensed entities.

You will build robust policies, manage vendor relationships, and collaborate with regulatory teams to support global growth while maintaining high standards of operational excellence and risk mitigation in a high-stakes environment.

Qualifications

• 8-10 years in compliance or financial crime in payments/fintech.
• 3+ years leading operational teams or a compliance operations function.
• Hands-on KYC, KYB, customer risk and AML experience.
• Ability to translate requirements into controls across jurisdictions.
• Experience with audits or regulatory examinations.
• Degree in law/finance/business or equivalent experience.

Responsibilities

• MLRO for all licensed entities in Hong Kong and abroad.
• Lead KYC, KYB, AML, TM, and CRA processes for onboarding and due diligence.
• Oversee user accounts, systems, and vendor management.
• Manage RFI responses from external corridors/partners.
• Draft and maintain compliance policies with Regulatory Compliance team.

Skills

KYC

KYB

AML

Transaction Monitoring

Risk Assessment

Policy Drafting

Vendor Management

Leadership

Compliance Operations

Education

Law degree

Finance degree

Business degree

Tools

RegTech tools

Job description

RedotPay is a global crypto payment fintech redefining how compliance scales in a fast-moving industry. We are seeking a Senior Compliance Counsel/Head of Compliance Operations/MLRO to lead KYC, KYB, AML, and transaction monitoring across our licensed entities.

You will build robust policies, manage vendor relationships, and collaborate with regulatory teams to support global growth while maintaining high standards of operational excellence and risk mitigation in a high-stakes environment.