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... of a centralised Compliance support team, the Head of Compliance/MLRO will assist the CRCO by reviewing operational and compliance...
A well-established financial services firm is seeking a Head of Compliance/MLRO in Hong Kong. This full-time role... requires a strong leader to ensure compliance with local regulations and develop policies. Key responsibilities include...
compliance with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance... operational governance and change management support to the Head of Compliance for the Seychelles compliance program, ensuring it...
and building out a compliance function. What You’ll Do SFC Manager-In-Charge of Compliance and MLRO Lead the regional... compliance strategy and framework across multiple jurisdictions Work closely with global stakeholders in a high-growth...
with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect... to ensure conclusions are drawn within required timeline Act as a delegated MLRO to review the suspicious transaction reports...