Compliance Analyst focused on regulatory demands at Sicredi, ensuring adherence to internal and external regulations while supporting compliance culture.
About the role
- Senior Compliance Officer for Nuvei overseeing compliance and AML/CTF frameworks in Hong Kong. Reporting to senior management and collaborating with global compliance leadership.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Regulatory Toxicologist supporting product registrations and toxicological evaluations for agrochemical sectors. Collaborating with a diverse team on human health assessments and risk evaluations.
Senior Regulatory Professional managing regulatory submissions for Obesity & Cardiometabolic Health therapies. Driving strategies that impact patients' access to treatment across global markets.
Complaints Regulatory Reporting Lead managing complaint metrics and regulatory compliance for AIG operations. Designing frameworks and reports that enhance operational improvement and decision making across jurisdictions.
EPR Compliance Specialist ensuring timely EPR filings and reporting for clients in Germany. Managing client accounts and handling reports while collaborating with the Finance team.
Compliance Analyst helping financial institutions assess risks and verify customers through compliance operations at fintech VFX Financial.
Data Protection & Compliance Officer at Qualco Group focusing on regulatory compliance and data protection. Collaborating with operational teams and reporting to the Compliance Manager for effective implementation.
Regulatory Affairs Specialist managing regulatory processes for TidalSense medical devices in various global markets. Preparing submissions and ensuring compliance in fast - paced healthcare environment.
Associate Compliance Officer driving differentiated client experiences through margin and covenant processes at RBC. Collaborating with stakeholders and ensuring compliance in commercial financial services operations.
Consultant GRC managing cybersecurity projects including risk assessment and compliance audits. Collaborating with clients for robust cybersecurity governance at Thales Cyber Solutions.