Senior MLRO — Financial Crime

Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...

A leading financial institution in Hong Kong is looking for a Senior Vice President and MLRO to manage financial crime and security services. The role involves overseeing transaction surveillance, ensuring compliance with laws, and providing leadership in combating financial crime. Candidates should have a degree in Law, Finance, or related fields, along...

Senior Manager, Financial Crime Compliance (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the same time acting as advisor to all business units related to financial crime risk. Job...

A leading insurance firm in Hong Kong is seeking a Senior Manager of Financial Crime Compliance (MLRO) to establish and monitor compliance infrastructure. This mid-senior level role requires at least 10 years of relevant experience, strong knowledge of regulatory frameworks, and excellent communication skills in English and Chinese. The position offers a...

SENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....

Job Description - SVP and MLRO, Financial Crime & Security Services F9) Job Description SVP and MLRO, Financial Crime & Security Services - ( F9 ) Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing...

A leading insurance company in Hong Kong seeks a Senior Manager for Financial Crime Compliance. The successful candidate will establish and monitor compliance frameworks to meet regulatory standards while advising business units on financial crime risks. Applicants should have at least 10 years of relevant experience, a strong understanding of Hong Kong's...

A leading financial services firm in Hong Kong is seeking a Financial Crime Compliance Transaction Banking Lead. This role includes providing oversight for compliance in the Transaction Banking business, collaborating with regional heads and in-country MLROs. Key responsibilities involve assessing compliance risks, implementing policies aligned with...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...