Compliance Officer and Money Laundering Reporting Officer

3 days ago

Hong Kong Island, Hong Kong SAR China CO FINANCIAL SERVICES LIMITED Full time

Compliance Officer and Money Laundering Reporting Officer We are seeking a seasoned and proactive professional to join us as a dual‑role Compliance Officer (CO) & Money Laundering Reporting Officer (MLRO). The successful candidate will lead our MSO licence application and establish our compliance and AML frameworks for our cross‑border payment operations. Exceptionally experienced candidates may be appointed at the Director level. Key Responsibilities Lead and manage the MSO licence application process with the Customs and Excise Department (C&ED). Act as the designated MLRO upon licence grant, responsible for all AML/CFT matters, including suspicious transaction reporting to the JFIU. Serve as the primary regulatory contact for inquiries and competence assessments, maintaining professional relationships with the C&ED and other authorities. Provide strategic compliance guidance to the Board and Senior Management. Handle any other ad‑hoc duties as assigned. Requirements Highly preferred: Candidates who have passed the Competence Assessment for MSOs as required by the Hong Kong C&ED. Minimum 2+ years of solid compliance experience within Hong Kong's financial services sector. Highly advantageous: Proven experience as a Director or in a senior governance role within a regulated financial institution. Strong practical knowledge of HK AMLO. Excellent analytical, decision‑making, and project management skills, with the ability to work independently under pressure. A degree or higher qualification. High integrity, professionalism, and a strong sense of responsibility. Remuneration Package Competitive package based on experience and qualifications. Director‑level appointments will receive an executive package. The role is 5 days a week with annual leave. How to Apply Please send your latest CV with your Expected Salary and Availability to , quoting the reference R . Tiffany ChanRecruitment OfficerComplianceOne Consulting Limited #J-18808-Ljbffr

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