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Money Laundering Reporting Officer (MLRO), Payments

Posted 30 August 2021
LocationHong Kong S.A.R
Job type Permanent
DisciplineChief Operating Officer & Governance
ReferenceAC/MLRO,P/FS/HK

Job Description

  • Based in Hong Kong
  • A global payments firm
  • Great for career growth

Our client, a Global Payments firm is looking for a Money Laundering Reporting Officer (MLRO) in Hong Kong.

 

Key Responsibilities

  • Hold a pivotal role as you will provide oversight of all AML/CFT matters in Hong Kong
  • Working closely with senior management and teams across the organisation to ensure that AML/CFT risks are appropriately addressed and mitigated
  • Also be the key point of contact for Hong Kong regulators

Key Requirements

  • More than 10 years of of relevant experience in AML, preferably in e-commerce/payments/financial services
  • Business travel will be required when restrictions are lifted

 

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