Compliance for MLO

Key Responsibilities:

· Develop, implement, and monitor compliance policies and procedures for money lending, ensure adherence to Hong Kong regulations, including theMoney Lenders Ordinance,Personal Data (Privacy) Ordinance, and relevant guidelines;

· Handle day-to-day compliance work and regulatory reporting or questionnaires;

· Conduct regular compliance reviews and risk assessments;

· Provide compliance training to staff on money lending and credit card regulations.

· Liaise with regulators and handle regulatory inquiries or inspections.

· Review marketing materials, loan agreements, and terms for compliance;

· Perform ad hoc projects as assigned from time to time.

Requirements:

· Bachelor’s degree in Law, Finance, Business, or a related field;

· At least 3 years of compliance experience in money lending, consumer finance, banking or payment industry in Hong Kong;

· Knowledge of Hong Kong money lending regulations and experience with credit card compliance;

· Excellent communication skills inMandarin, Cantonese and English;

· Professional certification (e.g., ACIB, ACAMS) is a plus.