Senior MLRO

1 week ago

Kowloon, Hong Kong SAR China PAO Bank Limited Full time

A prominent financial institution in Hong Kong is seeking a Senior Manager / Money Laundering Reporting Officer (MLRO) to oversee AML and CFT risks. The ideal candidate will have over ten years of relevant experience, including five years in management roles, and a strong background in compliance within retail banking. Responsibilities include managing regulatory relationships, ensuring compliance policies are executed, and acting as the main point of contact for law enforcement. Proficiency in both English and Chinese is required.#J-18808-Ljbffr

  • Senior Manager

    1 week ago

    Kowloon, Hong Kong SAR China PAO Bank Limited Full time

    Senior Manager / Money Laundering Reporting Officer (MLRO), FCC Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be formulated and executed in line with regulatory expectations in relation to AML...