Compliance Manager

Summary

Join TransferMate as Compliance Manager in Hong Kong and become the key compliance lead, ensuring adherence to local AML/CTF requirements and alignment with the global compliance strategy. Support the expanding presence in the region by working closely with Chinese-speaking partners, clients, and regulators. Key responsibilities include managing regulatory relationships, implementing a robust AML/CTF framework, performing risk assessments, and overseeing KYC/CDD/EDD processes. You will also communicate with local partners and clients, translate compliance requirements, and deliver AML/CTF training. This role reports directly to the Global Head of AML and requires strong cross-cultural communication skills and in-depth understanding of Hong Kong regulatory requirements.

Requirements

• Fluency in both written and verbal Mandarin is mandatory for this role / Cantonese is also desirable
• Minimum 5 years’ compliance experience in financial services, fintech, or payments, with strong AML/CTF knowledge
• In-depth understanding of Hong Kong regulatory requirements, especially the MSO licensing regime
• Experience engaging with local regulators and managing licence obligations
• Fluency in English and Cantonese (spoken and written) is required

Responsibilities

• Act as the main compliance point of contact for Hong Kong, ensuring adherence to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and other regulatory requirements
• Maintain our MSO licence and manage regulatory relationships with the Hong Kong Customs and Excise Department (CED) and JFIU
• Ensure timely submission of reports and assist in audits, inspections, and licensing renewals
• Implement and manage a robust AML/CTF framework for the Hong Kong business in line with both local and global standards
• Perform risk assessments, oversee KYC/CDD/EDD processes, and monitor transactions for suspicious activity
• Submit suspicious transaction reports (STRs) and act as the MLRO, if designated
• Ensure global policies are effectively adapted and applied to the Hong Kong context
• Communicate confidently with local partners, clients, and financial institutions
• Translate or interpret compliance requirements where necessary, and ensure clear communication between global teams and local stakeholders
• Draft or review bilingual compliance materials when require
• Deliver AML/CTF training to Hong Kong staff and support broader APAC training initiatives
• Liaise with the global Compliance, Risk, and Legal teams to ensure consistency in compliance practices
• Support business initiatives and product launches with regulatory guidance

Preferred Qualifications

• Mandarin is highly desirable
• Strong cross-cultural communication skills; experience working with global teams is a plus
• CAMS, ICA, or equivalent AML/compliance certifications are preferred

Benefits

• Competitive annual leave and additional days per length of service
• Remote working and flexible working hours
• Maternity and paternity leave
• Compassionate leave