Compliance Officer/ Money Laundering Reporting Officer (CO/MLRO)
Hong Kongonsite
via Greenhouse
About this role
To serve as the licensee's designated Compliance Officer and Money Laundering Reporting Officer under the AMLO, with overall responsibility for the establishment, implementation and
maintenance of the MSO's AML/CFT systems, and to act as the central reference point for suspicious transaction reporting.
Key responsibilities — Compliance Officer (CO) function
Hold overall responsibility for the establishment and maintenance of the MSO's AML/CFT systems, acting as the focal point for oversight of the firm's compliance
measures.
Develop, implement and maintain the firm's AML/CFT policy and procedures, covering customer due diligence, transaction monitoring, and reporting procedures.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Hong Kong. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included