, improving welfare and enabling timely fund transfers for seafarers worldwide. THE ROLE: MLRO & COMPLIANCE OFFICER This role... will manage the Compliance Function for MarTrust Hong Kong and will report to the Chief Compliance Officer and to the Board...
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...
A digital payment solutions firm in Hong Kong is seeking a talented MLRO & Compliance Officer to manage its Compliance... Function. In this role, you will design compliance frameworks, manage regulatory queries, and ensure alignment with AML...
as the registered MLRO and Compliance Officer, fulfilling all statutory obligations under AMLO. Build and maintain AML/CTF...Director of Compliance & MLRO (Hong Kong) Location: Hong Kong Team: Compliance Reports to: Global Head of Legal...
as the registered MLRO and Compliance Officer, fulfilling all statutory obligations under AMLO. Build and maintain AML/CTF...Director of Compliance & MLRO (Hong Kong) Location: Hong Kong Team: Compliance Reports to: Global Head of Legal...
including the Hong Kong Chief Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management... & Preferred Qualifications: Responsibilities include: Act as the Hong Kong Money Laundering Reporting Officer (MLRO). Day...
. Ensure regulatory compliance and oversight as the MLRO as required under Local legislation and regulations. Oversight...Responsibilities Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance...
A financial consultancy in Hong Kong is seeking an experienced Money Laundering Reporting Officer (MLRO) to enhance... their compliance function. The successful candidate will manage the AML/CFT framework, oversee transaction compliance, and liaise...
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...
A reputable compliance firm in Hong Kong is seeking a Compliance Officer to oversee its Local AML/CFT program. The role... involves ensuring compliance with local regulations, managing reports to the Group Risk Committee, and conducting...
A leading global insurer seeking an experienced AML and Sanctions Compliance Officer in Hong Kong. Responsibilities... include leading the Financial Crime Compliance team, acting as the Money Laundering Reporting Officer, and providing...
We are seeking an experienced Money Laundering Reporting Officer (MLRO / AMLO) with around five years of relevant... experience to strengthen our compliance function. The role will be responsible for developing and maintaining the company’s AML...
, regulatory and internal requirements. Responsibilities: Take up the Money Laundering Reporting Officer (“MLRO”) role of the...Job Description - SVP and MLRO, Financial Crime & Security Services (240000F9) Job Description SVP and MLRO...
About the Company Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... to join their winning team. About the Job Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record...
Investigating suspicious transactions and preparing reports for the Money Laundering Reporting Officer (MLRO) Reviewing... and beyond, this company offers a dynamic and inclusive work environment where compliance and ethical standards are paramount. Your new role...
Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO...about the company. ... Our client is a leading insurance company and they are looking for a Senior Officer, AML...
for MLRO to review Investigate and document reasons for closing name screening alerts and transaction monitoring alerts... Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group and regulatory...
reports for MLRO to review Investigate and document reasons for closing name screening alerts and transaction monitoring... alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group...
will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is responsible... regulatory compliance, ideally with prior experience as a CO or MLRO. Regulatory Expertise: Deep understanding of the Banking...
MLRO & AMLO Accountability Act as the designated MLRO for the Hong Kong MSO and the Compliance Officer for the Money... Fintech or Payments environment. Previous experience as a designated MLRO or Compliance Officer for a Hong Kong MSO...