Compliance Manager - HK-based (Fintech)
HRTXHong Kong, Hong Kong SAR, Hong Kong
Posted January 21, 2026
Full Time
About the Company
Health ResearchTx (HRTX) partners with the U.S. Department of Defense Military Health System to conduct large‑scale, retrospective real‑world evidence studies using longitudinal electronic health record data. The company bridges DOD clinicians, academia, pharma, and other government agencies, enabling collaborative research that goes beyond claims‑based analyses. Leveraging proprietary IP and exclusive access to the DOD’s EHR repository, HRTX transforms health outcomes debates from opinion to empirical fact. Its hybrid commercial‑government model delivers data‑driven insights that improve patient outcomes while reducing costs.
Job Description
Compliance Manager responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department. Key duties include developing and updating AML/CFT policies and procedures, managing MSO license renewal, and conducting regular institutional risk assessments.
Requirements
- A bachelor's degree in Law, Finance, Business Administration, or a related field.
- Years of proven experience in a compliance/AML role within a licensed Hong Kong Money Service Operator (MSO).
- Practical experience in conducting AML/CFT checks, customer due diligence (CDD), and transaction monitoring.
- Solid experience in developing and implementing compliance programs.
- Proficiency in English and Cantonese is essential.
- In-depth knowledge of AML/CFT ordinances and cross-border reporting regulations is required.
- Certification such as a Certified Anti-Money Laundering Specialist (CAMS) or an equivalent international certification is preferred.