Senior Compliance Officer – MRLO
Nuvei
full-time
Posted on:
Location Type: Hybrid
Location: Hong Kong • Hong Kong
Visit company websiteExplore more
Job Level
About the role
- Develop, implement, and maintain Nuvei’s Hong Kong compliance and AML/CTF frameworks in accordance with the AMLO, HKMA/SFC guidelines, and other applicable local regulations.
- Serve as the appointed MRLO, overseeing all AML/CTF-related activities including transaction monitoring, internal investigations, and filing of Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU).
- Act as the primary liaison with relevant regulators (HKMA, SFC, C&ED, and others) on all compliance and AML/CTF matters.
- Keep senior management informed of emerging regulatory developments and industry trends, ensuring timely implementation of necessary changes.
- Manage all local licensing, registration, and regulatory reporting requirements.
- Lead internal compliance reviews, audits, and regulatory inspections; oversee remediation of findings and ensure ongoing program improvement.
- Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring processes for clients and partners.
- Provide compliance advice and oversight to business units, including product design, onboarding, risk management, and operations.
- Develop and deliver targeted compliance training programs to employees at all levels.
- Prepare and present periodic compliance and AML/CTF reports to senior management and legal entity boards.
- Coordinate with global compliance and legal teams to ensure consistent application of Nuvei’s policies and controls across jurisdictions.
Requirements
- Minimum 6+ years of compliance experience in financial services, preferably within fintech, payments, banking, or digital asset environments.
- Prior experience as an MRLO or senior AML/CTF officer under Hong Kong’s AMLO regime.
- Must have thorough knowledge of MSO licensing guidelines as enforced by Hong Kong Customs.
- Deep knowledge of the AMLO, HKMA/SFC guidelines, UN Sanctions Ordinance, and other relevant local laws.
- Demonstrated experience with AML/CTF frameworks, transaction monitoring systems, and regulatory reporting to the JFIU.
- Excellent communication and stakeholder management skills, including experience engaging with regulators.
- Strong analytical, decision-making, and leadership abilities.
- Proven ability to translate complex regulatory requirements into practical, business-friendly processes.
- Experience working in a fast-paced, technology-driven environment.
- Tertiary qualifications in Law, Finance, Business, or a related field; certifications such as ACAMS, ICA, or equivalent professional credentials are advantageous.
Benefits
- 25 days annual leave
- Private Medical Insurance
- Flexible working arrangements, with a hybrid office and home setup
- A dynamic, inclusive, and supportive work environment fostering collaboration, innovation, and creativity
- Opportunities for career growth, with a focus on internal promotions and employee development
- A global bonus plan recognizing contributions across the organization
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML/CTF frameworkstransaction monitoring systemsregulatory reportingCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)compliance auditsregulatory inspectionsrisk managementcompliance training programsfinancial services compliance
Soft skills
communication skillsstakeholder managementanalytical abilitiesdecision-makingleadership abilitiesability to translate regulatory requirementsengagement with regulatorsprogram improvementpresentation skillsteam collaboration
Certifications
ACAMSICAprofessional credentials in compliancecertifications in AML/CTFcertifications in financial servicescertifications in risk managementcertifications in regulatory compliancecertifications in lawcertifications in financecertifications in business