Compliance & AML Lead (Hong Kong)

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Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Lead compliance and anti-money laundering (AML) for a Hong Kong entity as the Manager in Charge (MIC), overseeing the VASP license application with the SFC. Serve as the primary regulator point of contact, manage examinations and supervisory engagement, and design an end-to-end compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting. Own the program lifecycle, ensure governance and audit readiness, and build/mentor a global compliance team.

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Act as the Manager in Charge (MIC) of Compliance and AML for a Hong Kong entity, overseeing the VASP license application with the SFC and ongoing compliance framework.
•Serve as the primary point of contact for regulators in Hong Kong, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
•Design, build, and maintain a comprehensive compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting.
•Own the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
•Build, mentor, and lead a high-performing global compliance team, setting accountability and performance standards.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor’s degree in Law, Finance, Business Administration, or a related discipline.
•6-10 years of compliance experience in a bank, financial institution, fintech, or crypto firm.
•Prior experience acting as the Manager in Charge (MIC) of Compliance and AML in Hong Kong licensed institutions.
•Extensive experience interacting directly with relevant regulatory agencies in Hong Kong.
•Excellent command of written and spoken English and Chinese.

Experience:6-10 yearsFintechCryptoBankingFinancial services

Education:Bachelor's in Law, Finance, Business Administration (or related discipline)

Skills:AnalyticalProblem-solvingCommunicationStakeholder managementOwnership

Languages:EnglishChinese

Company Brief

Bybit

Website

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Bybit

2 months ago

Compliance & AML Lead (Hong Kong)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Act as the Manager in Charge (MIC) of Compliance and AML for a Hong Kong entity, overseeing the VASP license application with the SFC and ongoing compliance framework.
•Serve as the primary point of contact for regulators in Hong Kong, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.
•Design, build, and maintain a comprehensive compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting.
•Own the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.
•Build, mentor, and lead a high-performing global compliance team, setting accountability and performance standards.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•Bachelor’s degree in Law, Finance, Business Administration, or a related discipline.
•6-10 years of compliance experience in a bank, financial institution, fintech, or crypto firm.
•Prior experience acting as the Manager in Charge (MIC) of Compliance and AML in Hong Kong licensed institutions.
•Extensive experience interacting directly with relevant regulatory agencies in Hong Kong.
•Excellent command of written and spoken English and Chinese.

Experience:6-10 yearsFintechCryptoBankingFinancial services

Education:Bachelor's in Law, Finance, Business Administration (or related discipline)

Skills:AnalyticalProblem-solvingCommunicationStakeholder managementOwnership

Languages:EnglishChinese

Company Brief

Bybit

Website