Job Description

Description

:

Essential Responsibilities:

  • Lead complex projects and problem resolution efforts related to risk management.
  • Collaborate with teams to identify and analyze risks that may impact operations and assets.
  • Develop and implement strategies for risk mitigation and compliance.
  • Assess current business trends to inform risk management practices and improvements.
  • Drive global process improvements through effective project management and stakeholder engagement.

    • Expected Qualifications:

  • Minimum of 12 years of relevant work experience and a Bachelor's degree or equivalent experience.

    • Additional Responsibilities & Preferred Qualifications:

    Responsibilities include:

  • Act as the Hong Kong Money Laundering Reporting Officer (MLRO).
  • Day-to-day management of the Hong Kong AML/CFT program, executing the program and implementing risk and compliance standards consi...

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