A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT... policies, advising staff on compliance, and managing regulatory submissions. The ideal candidate should have 3-5 years...
A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience... in compliance within a regulated financial institution. The role involves leading the MSO licensing process, establishing compliance...