Client Details

Our client is looking for a talent to join this leading MSO licensed firm with headquarters in China, operating in Hong Kong. This team leader will help cover APAC and Europe jurisdiction for licensing and AML & Compliance matters.

Description

• Lead and oversee compliance and forensic investigations and suspicious transactions for the firm.
• Research and apply on the new payment license for specific jurisdiction
• Conduct thorough investigations into potential misconduct and fraud cases in accordance with AML policies.
• Manage a team of professionals to ensure efficient and effective operations.
• Develop and implement strategies to mitigate risks and ensure regulatory compliance.
• Collaborate with internal and external stakeholders to gather information and evidence.
• Prepare detailed reports and present findings to senior management.

Profile

• Bachelor's degree in a relevant field; advanced degree or certifications are a plus.
• Previous experience in a Big 4 or MSO licensed firm is preferred.
• Minimum of 7 years of experience in compliance, forensic investigations, or a related field.
• Strong knowledge of relevant laws, regulations, and industry best practices.
• Proven track record of leading complex investigations and managing teams.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work effectively under pressure and meet tight deadlines.

Job Offer

• Regional Exposure
• People Management Role
• International and diverse culture

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Natalie Choi on +85225306106.