Compliance Officer and MLRO, Hong Kong
Taptap Send(1 month ago)
About this role
The Compliance Officer and MLRO at Taptap Send in Hong Kong will lead the MSO licensing process and establish compliance operations for the fintech company. This role involves developing an effective compliance framework, ensuring adherence to local laws and regulations such as those from the Hong Kong Monetary Authority, and managing regulatory reporting. Additionally, the officer will conduct compliance testing, prepare internal reports, oversee customer due diligence, and collaborate with the Group Compliance team to maintain global standards. The ideal candidate should have over 5 years of experience in a regulated financial institution and a strong understanding of Hong Kong AML/CFT regulations.
Required Skills
- Compliance Management
- Licensing Process
- Regulatory Liaison
- Compliance Framework
- Regulatory Compliance
- Regulatory Reporting
- Policy Development
- Compliance Testing
- Due Diligence
- Stakeholder Management
+9 more
Qualifications
- 5+ years of experience in compliance within a regulated financial institution, money service operator, or fintech
- ACAMS, ICA, or equivalent qualification preferred
About Taptap Send
www.taptapsend.comTaptap Send is a user-friendly money transfer app that allows users to send money quickly and at competitive rates from countries like the UK, EU, and Canada to regions in Africa, Asia, and Latin America. The platform offers instant deposits into mobile money wallets, ensuring that funds are available to recipients swiftly and securely. With no transfer fees on most transactions and the convenience of easy smartphone access, Taptap Send is designed to make sending money as simple as sending a text. The company's commitment to regulatory compliance enhances trust and reliability in its service.