Compliance Executive

  • Hong Kong

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Roles & Responsibilities

  • Developing and continuously reviewing the MSO’s AML/CFT Systems of a Hong Kong- incorporated MSO, to ensure they remain up-to-date, meet current statutory and regulatory requirements, and are effective in managing ML/TF risks arising from the MSO’s business
  • Maintain MSO license and act as a compliance officer to make sure the Group complies with the laws and rules
  • Maintain and renew TCSP licenses of in-house entities, and collaborate with relevant parties in license application and the implementation of compliance processes
  • Coordinate with regulators and parties related to MSO, TCSP and Trust license compliance affairs
  • Handle ad-hoc license-related assignments


  • At least 1 year Compliance experience. Candidates from fintech/MSO/TCSP/TRUST business would be preferred
  • Good command of written and spoken English and Chinese
  • Candidate with more experience will be considered as Senior Compliance Officer
  • Immediate availability or Short notice is preferable

Why Join Us?

  • 13th month salary and performance bonus
  • Rewarding career development with regional exposures
  • Continuous Team Building activities
  • Festive seasons and monthly birthday celebrations
  • Weekly teatime and lucky draw sessions
  • Quarterly Best Employee Award
  • Medical, Dental and Optical benefits
  • Free-flow snacks and drinks in office pantry
  • Smart casual working attire
  • Young, vibrant and open work culture

Interested in joining our team and explore your talents in different parts of the world? Worry not, a work visa will be provided by Doo Prime too, if applicable.

Please send in your resume, and personal as well as professional certificates, along with your job application to our HR mailbox: [email protected]

We will contact you soon if the requirements are met.