Compliance Lead
5 days ago
Compliance Lead - Global Payments & Crypto We are seeking a seasoned Compliance Lead to spearhead our global licensing application and regulatory compliance framework. This is a high‑impact role for an expert who will own the end‑to‑end process of securing critical financial licenses across multiple key jurisdictions, Hong Kong, Europe, MENA, and LATAM. Key Responsibilities Lead and project‑manage the entire application process for global licenses, including Electronic Money Institution (EMI), Payment Institution (PI), and Virtual Asset Service Provider (VASP) licenses. Develop and own the global licensing roadmap, prioritizing jurisdictions and managing timelines for Europe, MENA, and LATAM. Draft and oversee the preparation of high‑quality application materials, including comprehensive business plans, financial projections, and robust compliance policies (AML/CFT, KYC, risk management). Serve as the primary point of contact and liaison with external legal counsel and regulators throughout the application process. Provide expert advisory on regulatory requirements across payment and crypto services, with a strong focus on MiCAR, PSD2/PSD3, AMLD, and other relevant frameworks. Conduct in‑depth gap analyses for new market entry and new product launches, identifying regulatory requirements and implementing necessary compliance controls. Monitor and analyze the global regulatory landscape to anticipate changes and advise the business on strategic implications. Build and maintain a centralised dashboard to track the status of all licensing applications and regulatory engagements across multiple jurisdictions. Partner closely with Product, Engineering, Legal, and Finance teams to embed regulatory requirements into product design and business operations from the outset. Develop and manage the compliance calendar for critical deadlines, renewals, variations, and regulatory reporting. Requirements 5‑10 years of direct experience in a compliance role within a global payment institution, electronic money institution, crypto exchange/asset service provider, or a relevant financial regulatory body. Proven, hands‑on experience successfully managing and obtaining financial licenses (e.g. EMI, PI, MSO, VASP) in Hong Kong and one or more of the following regions: Europe, MENA, LATAM. Deep subject matter expertise in key regulatory frameworks: PSD2, AMLD/6AMLD, MiCAR, and FATF recommendations governing VASPs. Strong familiarity with building and implementing AML/CFT programs, including KYC, customer due diligence, and transaction monitoring systems. Excellent project management skills, with the ability to own complex processes from inception to completion with minimal supervision. Superior communication and stakeholder management skills, with fluency in English. Proficiency in other languages (e.g., Arabic, Spanish) is a significant advantage. A strategic, proactive, and pragmatic mindset with the ability to navigate ambiguity in a fast‑paced environment. About OSL OSL Digital Securities is a subsidiary of the publicly listed OSL Group (HKEX: 863.HK). Operating since 2018, the platform provides institutional‑grade digital asset services to corporations, financial institutions, professional and retail investors. OSL Core Values Be customer‑centered Be a high‑performing team Be relentlessly innovative Be direct Be an owner Be geared toward action Show more Show less #J-18808-Ljbffr
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Junior Compliance
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Senior Analyst
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Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full timeOverview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....
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