Regional AML/CFT Compliance Lead - HK Liaison

BBG Ventures, LLC

Hong Kong

On-site

HKD 900,000 - 1,400,000

Full time

14 days+

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Job summary

BBG Ventures, LLC seeks an experienced Compliance & Regulatory professional to lead engagement with Hong Kong authorities, oversee AML/CFT programs, and advise on regulatory strategy across lending and fintech businesses.

The role requires a bachelor’s degree in Law/Finance, 6–8 years in financial compliance or AML, and MLRO experience; proficiency in Mandarin is a plus, with high integrity and independent judgment in a fast-paced environment.

Qualifications

Bachelor’s degree in Law, Finance, Accounting, Business or related field.
6–8 years of experience in financial compliance, regulatory advisory, or AML/CFT in HK financial services, fintech, money services or banking.
Prior MLRO or Deputy MLRO experience for a licensed entity.
Strong analytical skills to interpret regulatory text and apply it to operations.
Mandarin proficiency is an advantage for regulator interaction.
High integrity and ability to operate independently in a fast-paced environment.

Responsibilities

Serve as principal liaison with HK Customs and Excise Department on licensing, compliance, and regulatory matters.
Act as designated Compliance Officer and oversee regulatory compliance framework.
Oversee compliance with AML/CFT and related ordinances; advise business teams to embed compliance from the outset.
Prepare, review, and submit regulatory filings to C&ED and authorities.
Monitor regulatory developments and assess impact on MSO business, policies, and controls.
Identify gaps, establish remediation plans, and monitor closure of issues.
Provide regulatory updates and material regulatory risks to senior management and governance committees.
Provide AML/CFT training and guidance to stakeholders on operations, business, finance, and product teams.