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Remote Details
Open Country：Hong Kong
Language Requirements：English | Chinese
Job Description
- Perks Benefits
Pay in Crypto
Key Responsibilities
- Ensure compliance with Hong Kong TCSP regulatory requirements under the Companies Registry
- Handle licensing matters, including application, renewal, and ongoing obligations
- Develop, implement, and maintain compliance policies and procedures
- Conduct AML/CFT due diligence, monitoring, and reporting (including STR filing where necessary)
- Act as the main liaison with regulators and external auditors
- Provide legal and compliance advice to internal stakeholders
- Perform regular compliance reviews, risk assessments, and internal audits
- Maintain statutory records and ensure proper corporate governance practices
- Keep abreast of regulatory changes and update internal policies accordingly
- Support onboarding and periodic review of clients (KYC/CDD/EDD)
Requirements
- Bachelor’s degree in Law, Finance, Business, or related field
- Minimum 3–5 years of experience in compliance/legal role, preferably in TCSP, corporate services, or financial services
- Familiar with Hong Kong regulations including:
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
- Companies Ordinance
- Strong knowledge of KYC / AML / CFT frameworks
- Experience dealing with Hong Kong Companies Registry is preferred
- Strong analytical, communication, and documentation skills
- Ability to work independently and handle sensitive information
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HR总监YPT
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