Compliance Officer - MSO Licence Application

Position Overview
We are seeking an experienced Compliance Officer to lead and manage the application for a Money Service Operator (MSO) Licence in Hong Kong.

The successful candidate will be responsible for overseeing the end-to-end licensing process, ensuring compliance with applicable Hong Kong regulatory requirements, and establishing the necessary compliance framework to support the company's money service operations.

This role requires hands-on experience in MSO licensing, strong knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) requirements, and the ability to work independently with regulatory authorities and internal stakeholders.

Key Responsibilities
1. MSO Licence Application & Regulatory Liaison
- Lead the end-to-end application process for the Hong Kong MSO Licence, from initial preparation through to regulatory approval.
- Prepare, review and submit licensing applications, business plans, compliance policies and supporting documentation.
- Act as the primary point of contact with the Hong Kong Customs and Excise Department (C&ED) throughout the licensing process.
- Coordinate regulatory enquiries, interviews, inspections and requests for additional information.
- Work closely with internal stakeholders, external legal counsel and compliance consultants to ensure timely and accurate submissions.

2. Compliance Framework & AML/CTF
- Develop and implement the company's AML/