Regulatory Affairs Specialist generating regulatory submissions and managing compliance for medical device engineering projects at Teleflex. Ensuring adherence to FDA and Health Canada regulations with effective project timelines.
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
Field Compliance Summer Associate supporting agronomic research and development in canola at BASF's Agricultural Solutions team in Alberta. Involves data collection, crop monitoring, and field logistics.
Risk & Compliance Senior Associate role with Davy in Dublin. Overseeing regulatory compliance and contributing to risk management in financial services.
Administrative Assistant supporting office administration and compliance processes at a healthcare company. Engaging in tenders and documentation management across multiple regions.
Quality and Regulatory Specialist managing quality management systems for medical devices at SOFMEDICA. Ensuring compliance with regulations and overseeing audits and supplier qualifications.
Senior Regulatory Scientist at ICON providing expertise to support global clinical development strategies and submissions. Navigating regulatory landscapes to enable successful program execution.
Senior Regulatory Scientist providing regulatory and scientific expertise for global clinical development at ICON. Leading strategy development, authoring documents, and mentoring staff.
Director of Compliance at Barclays overseeing operations and compliance initiatives in India. Providing expert insights and leading teams to implement compliance policies and procedures.
Compliance Data Specialist ensuring accurate regulatory submissions for Biffa's customers. Key role in data analysis, validation, and standardisation for compliance.
Regulatory Manager overseeing the preparation and submission of documents to global health authorities. Ensuring timely regulatory submissions in a collaborative biotech environment.