Chief Compliance Leader | MLRO

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...

Chief Compliance Officer / Senior Compliance Officer Develop, implement, and maintain a comprehensive enterprise-wide compliance management framework. Ensure compliance with all relevant laws, including the HKMA's guidelines, AMLO (AML/CFT), Personal Data (Privacy) Ordinance, and SFC guidelines. Act as the Money Laundering Reporting Officer (MLRO) for the...

A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience in compliance within a regulated financial institution. The role involves leading the MSO licensing process, establishing compliance operations, and ensuring adherence to local laws and regulations. Ideal candidates will possess strong...

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...

Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports as required by Local regulatory authorities are promptly submitted. Conduct Local AML/CFT program maintenance, including...

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...

A global financial services firm in Hong Kong is seeking an experienced MLRO to lead their AML/CFT compliance program. This critical role involves the oversight of compliance initiatives for Eurasian customers and team management for high-stakes regulatory environments. Candidates must have over 7 years in compliance, with significant experience in financial...

A leading crypto exchange located in Hong Kong is seeking an experienced MLRO to spearhead the AML/CFT compliance program for its Eurasia business. The candidate will be responsible for designing and implementing compliance strategies, leading a team of compliance officers, and ensuring adherence to regulatory requirements. Essential qualifications include...

Overview Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market...

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...