Director of Compliance (MSO License )
Kuailu Intelligent Office · Hong Kong
ApplyJob Description
Job Description 1. Lead end-to-end Money Service Operator (MSO) Licence 2. Prepare and submit regulatory documents, including: • Business model description (gaming + payments flow) • AML/CFT framework • Risk assessment • Compliance policies & SOPs 3. Act as primary liaison with MAS during review process 4. Establish full compliance program: a. KYC / CDD / EDD procedures b. Transaction monitoring rules (gaming wallets, top-ups, withdrawals) c. Sanctions screening 5. Draft internal policies aligned with MAS AML/CFT Notices
Kuailu Intelligent Office
Hong Kong
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