Head of Compliance, Hong Kong at Aspire

Hong Kong

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

FinTechIndustries

Requirements

Senior compliance professional with experience in the payment services, fintech, banking or financial services industries in Hong Kong
Strong track record of execution of compliance programs
Appointed as Head of Compliance / MLRO in Hong Kong for Money Service Operators License (MSO)
Attending and passing the MSO Competence Assessment as a licensed director

Responsibilities

Reporting to the Group Head of Compliance, with potential coverage of other countries and markets in the region as the company expands
Maintaining the company’s adherence to the compliance framework under the Money Service Operators License (MSO) and the Securities and Futures Commission (SFC) regulations and licensing requirements
Reviewing and maintaining policies, SOPs, and internal controls for regulatory compliance with the MSO and SFC regulations, as well as bank partner expectations
Monitoring and testing the operational execution of the compliance policies
Working with the FinCrime Operations team to train them on the KYC and Transaction Monitoring requirements as per the regulations, bank partner expectations and company policy
Assisting in internal and external audits of compliance and regulatory processes
Leading all regulatory and compliance matters, including designing compliance strategies in line with legal requirements and guidelines
Acting as MLRO, developing and implementing policies, SOPs, systems, governance frameworks and internal controls
Ensuring Aspire continues to meet its ongoing license obligations and reporting requirements, maintaining MSO and SFC licenses for payment and investment products and services as the business scales in HK and other SEA countries

Skills

Key technologies and capabilities for this role

Regulatory ComplianceRisk ManagementCompliance ControlsPolicy DevelopmentRisk MitigationAMLKYC

Questions & Answers

Common questions about this position

What is the location for the Head of Compliance role?

The role is based in Hong Kong.

What salary or compensation is offered for this position?

This information is not specified in the job description.

What experience is required for this Head of Compliance role?

Candidates need to be senior compliance professionals with experience in payment services, fintech, banking, or financial services in Hong Kong, and a strong track record of executing compliance programs.

What is the company culture like at Aspire?

Aspire offers an energetic environment with a team of ex-entrepreneurs, ex-founders, and high-achievers from diverse international backgrounds, fostering innovation and change in fintech.

What makes a strong candidate for the Head of Compliance position?

A strong candidate is a top talent passionate about entrepreneurship with senior experience in Hong Kong fintech or financial services compliance, capable of leading regulatory matters, acting as MLRO, and maintaining licenses like MSO and SFC.

Aspire

Influencer marketing platform for e-commerce brands

About Aspire

Aspire.io is an influencer marketing platform designed for high-growth e-commerce brands, connecting them with social media influencers to promote their products. The platform offers tools for influencer discovery, campaign management, and performance tracking, allowing brands to manage their influencer relationships efficiently. Aspire.io stands out by focusing specifically on e-commerce, providing features that enable trackable sales and streamlined collaboration. The company's goal is to help brands leverage influencer marketing to drive measurable results in awareness, engagement, and sales.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$26.6MTotal Funding

SERIES_ACompany Stage

Data & Analytics, Consumer GoodsIndustries

201-500Employees

Benefits

Flexible Work Hours

Unlimited Paid Time Off

Paid Parental Leave

Risks

Fake followers on social media could undermine Aspire's campaign authenticity.

Complex ROI measurement may deter brands from investing in influencer marketing.

Integration challenges from CommerceUp acquisition could affect Aspire's operational efficiency.

Differentiation

Aspire empowers brands with a comprehensive suite of influencer marketing tools.

The platform offers custom, branded landing pages for seamless influencer onboarding.

Aspire facilitates trackable sales through bulk promo code creation and affiliate links.

Upsides

Aspire's acquisition of CommerceUp enhances its multilingual and multi-currency capabilities.

The rise of micro-influencers offers Aspire opportunities for targeted partnerships.

Aspire capitalizes on the shift towards word-of-mouth commerce for trusted recommendations.

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