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State Street Corporation

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Compliance Officer - Fintech Company
A global cross border payment company is looking for a Compliance Officer for the Hong Kong office acting as key liaison point to regulators and providing regulatory compliance to the region Responsibilities Act as Compliance Officer and MLRO with C&E for HK Act as liaison when required between Financial Regulators and law enforcement agencies for your country/region Provide assistance to the onboarding and transaction monitoring team for cases coming through the Compliance mailbox Review STRs escalated to Compliance Ensure timely and accurate filing of regulatory reports for HK and Singapore Ensure the firm and its employees are complying with all relevant regulatory requirements and internal Policies & P


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