We’re seeking a Compliance Officer and MLRO (CO/MLRO) with 5+ years of experience to lead our MSO licensing process... and establish compliance operations for Taptap Send in Hong Kong. This role is based in Hong Kong so you must either be currently...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...: Responsibilities include: Act as the Hong Kong Money Laundering Reporting Officer (MLRO). Day-to-day management of the Hong Kong AML...
A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience... operations, and ensuring adherence to local laws and regulations. Ideal candidates will possess strong knowledge of Hong Kong AML...
You Are / Your Next Challenge We are looking for a Head of Compliance/MLRO to join our Compliance team on a full-time, permanent basis in our Hong... Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...
A financial services provider in Hong Kong seeks a Compliance Officer & Money Laundering Reporting Officer to ensure... should have 3-5 years of relevant experience and a strong knowledge of Hong Kong's financial compliance framework. This position...
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO..., Business Administration, or a closely related field Deep understanding of Hong Kong's financial regulations and international...
on how to avoid tipping off. Advice Business Units (“BU”) and Support Units (“SU”) in Hong Kong and Macau on matter relating to anti..., regulatory and internal requirements. Responsibilities: Take up the Money Laundering Reporting Officer (“MLRO”) role of the...
of AMLO, relevant Hong Kong ordinances, and C&ED AML/CFT guidelines. Proven experience as a Compliance Officer and/or MLRO... Laundering Reporting Officer (“MLRO”) for Caliza Hong Kong. This dual role is responsible for ensuring the company’s full...