Director of Compliance & MLRO, Hong Kong

Conduit(7 days ago)

HybridFull TimeDirector$150,112 - $199,284 (estimated)Compliance

About this role

The Director of Compliance / statutory MLRO will lead Conduit’s regulatory compliance strategy for its Hong Kong entity and oversee APAC compliance alignment. This senior leader will act as the primary liaison with the Customs & Excise Department (C&ED) to secure the MSO license and ensure Conduit meets local AML/CTF/PF regulatory standards. The role operates with significant autonomy in Hong Kong while collaborating with global leadership to scale regulatory programs across the region.

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Required Skills

AML
CTF
PF
Policy Development
Risk Assessment
Regulatory Engagement
License Delivery
Training
Leadership
Stakeholder Management

+1 more

Qualifications

CAMS
AAMLP
C&ED Competence Assessment

About Conduit

conduit.financial

Conduit is a global money network powered by stablecoins that enables faster, cheaper, and more reliable payments. It provides products to send, exchange, and manage funds, plus developer docs and a customer portal for integrations. Businesses use Conduit to move money cross‑border with lower cost and latency while retaining operational controls and compliance support. Their tagline: "Anymoney. Anytime. Anywhere."