Compliance Director

Kuailu·IT / E-Business

Replied to 5 talents in 7 days
HK work permit required
No experience limit
No degree required
5 days per week
HK $50K-80K/Month
Job Highlights
13-month salary, discretionary bonus, allowances, etc.
Flexible working hours, 5-day work week
14 days of annual leave, special/additional leave
Job benefits
Double Pay
Year-end bonus
Generous Annual Leave
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Job Description

Job Description
1.Leadend-to-endMoney Service Operator (MSO) Licence
2.Prepareandsubmitregulatorydocuments,including:
•Businessmodeldescription(gaming+paymentsflow)
•AML/CFTframework
•Riskassessment
•Compliancepolicies&SOPs
3.ActasprimaryliaisonwithMASduringreviewprocess
4.Establishfullcomplianceprogram:
a.KYC/CDD/EDDprocedures
b.Transactionmonitoringrules(gamingwallets,top-ups,withdrawals)
c.Sanctionsscreening
5.DraftinternalpoliciesalignedwithMASAML/CFTNotices

Requirements
1.6-10+yearsincompliance(payments/fintech/bankingpreferred)
2.Hands-onexperiencewithlicenceapplications
3.StrongAML/CFTknowledge(transactionmonitoring,STRhandling)
4.Experienceinhigh-volumetransactionenvironments(gaming/e-wallet/fintechisabigplus)
5.Abilitytoworkwithproduct&techteams(notjustlegal/compliancemindset)

View more
ACCA
Accounting System
Finance Function
Cantonese
English
Mandarin
Cynthia qian
Kuailu·HR head
Active within 3 days
Company Overview
Kuai Lu Technology is a global enterprise office AI intelligent body technology company, dedicated to driving enterprise office digital transformation through AI technology. The company builds a new generation of AI office intelligent body based on its self-researched large model technology, covering the whole-scene intelligent office ecosystem of "AI intelligent office, AI intelligent collaboration, AI intelligent meeting". Help enterprises leverage AI to bridge the process & data gap between systems, improve operating efficiency and competitiveness. Currently, the team has covered Mainland China, Hong Kong, and Singapore, and will expand its business globally from these core markets, providing a one-stop AI office solution for global financial, manufacturing, energy and cross-border trade enterprises.
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