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Deputy MLRO - Fintech

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 12 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 15 February 2023
  • Job Ref: JN -012023-476373

My client, a leading fintech company in the region is looking for a Deputy MLRO to join the AML team.

Responsibilities

  • Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong
  • Provide support/guidance to the senior management to ensure that AML/Sanctions /CTF risks are adequately identified, understood and managed
  • Provide support and guidance to the Business Development team in relation to AML/Sanctions /CTF issues
  • Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with Hong Kong regulators and law enforcement agencies
  • Develop and review the AML/Sanctions /CTF systems to ensure they remain up-to-date, meet current statutory and regulatory requirements and are effective in managing AML/Sanctions /CTF risks arising from the business
  • Conduct due diligence review on strategic business partners to evaluate potential AML/Sanctions /CTF risks

Requirements

  • Degree holder with at least 8 years of experience in AML/CTF compliance functions
  • Experience with remittance, e-commerce, payments, MSB, or financial services preferred
  • Good command of English and Chinese (written and verbal)

Please feel free to contact Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.