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UMI TECH · Hong Kong, Hong Kong SAR

MSO Licensing & Compliance Manager

executivefull timePosted 13 days ago
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We are a Global Perspective & Cutting-Edge AI

With business and R&D teams across Hong Kong, Shenzhen, and Singapore, we operate with a global perspective, serving users worldwide and driving innovation across key international markets.

Powered by cutting-edge AI technology, Ume Life, our next-generation AI-powered smart life service platform, delivers seamless, intelligent experiences across a wide range of everyday life scenarios.

Job Description:

- Lead end-to-end MSO licence application in Hongkong

- Prepare and submit regulatory documents, including:

- Business model description (gaming + payments flow)

- AML/CFT framework

- Risk assessment

- Compliance policies & SOPs

- Act as primary liaison with MAS during review process

- Establish full compliance program:

- KYC / CDD / EDD procedures

- Transaction monitoring rules (gaming wallets, top-ups, withdrawals)

- Sanctions screening

- Draft internal policies aligned with MAS AML/CFT Notices

Requirements

- 6-10+ years in compliance (payments / fintech / banking preferred)

- Hands-on experience with MAS regulations & PSA licence applications

- Strong AML/CFT knowledge (transaction monitoring, STR handling)

- Experience in high-volume transaction environments (gaming / e-wallet / fintech is a big plus)

- Ability to work with product & tech teams (not just legal/compliance mindset)

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