Compliance Manager at Hello Group

Description    

• Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining an effective compliance and risk management framework for the organisation as a Third-Party Payment Provider (TPPP). The role ensures full compliance with AML/CFT obligations, regulatory requirements, internal policies, and industry best practice, while supporting sustainable business growth and maintaining strong relationships with regulators, banking partners, and auditors.

Duties and Responsibilities    
AML / CFT & Financial Crime Compliance

• Act as the primary responsible person for AML/CFT compliance across the organisation.
• Develop, implement, and maintain the AML/CFT Risk Management and Compliance Programme (RMCP).
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
• Ensure effective transaction monitoring, alert management, escalation, and resolution.
• Oversee suspicious transaction/activity reporting to relevant authorities.
• Monitor sanctions, PEP screening, and adverse media checks.
• Conduct periodic AML risk assessments.

Compliance Monitoring & Regulatory Oversight

• Maintain a compliance monitoring plan.
• Conduct compliance reviews and control testing.
• Identify breaches and track remediation.
• Ensure timely regulatory reporting.
• Act as liaison with regulators, banks, and auditors.

Risk Management

• Support the enterprise risk management framework.
• Identify and monitor compliance and financial crime risks.
• Maintain risk registers and KRIs.
• Support new products and partnerships from a risk perspective.

Policies, Procedures & Governance

• Draft and maintain compliance and AML policies.
• Support Board and committee reporting.
• Prepare management and Board compliance reports.

Training & Awareness

• Deliver AML and compliance training.
• Promote a strong compliance culture.

Regulatory Change Management

• Monitor regulatory developments.
• Implement regulatory changes and provide guidance.

Minimum Requirements    
Qualifications & Experience:

• Bachelor’s degree in Law, Commerce, Risk Management, or related field.
• 5–8 years’ experience in financial services compliance or AML.
• Strong AML/CFT and regulatory compliance experience.
• Experience with TPPPs, PSPs, fintechs, or remittance businesses.

Preferred:

• CAMS, ICA, or similar certification.
• Regulatory and banking engagement experience.

Key Competencies:

• Strong regulatory judgment
• Analytical and detail-oriented
• Excellent communication skills
• Independent and ethical mindset

Deadline:13th February,2026