{"id":1520,"date":"2017-05-21T17:16:39","date_gmt":"2017-05-21T13:16:39","guid":{"rendered":"http:\/\/gccexchange.com\/blog\/?p=1520"},"modified":"2017-05-22T12:13:57","modified_gmt":"2017-05-22T08:13:57","slug":"money-laundering-reporting-officer-mlro-job-hong-kong","status":"publish","type":"post","link":"https:\/\/gccexchange.com\/blog\/money-laundering-reporting-officer-mlro-job-hong-kong\/","title":{"rendered":"Money Laundering Reporting Officer (MLRO) Job in Hong Kong"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"1521\" data-permalink=\"https:\/\/gccexchange.com\/blog\/money-laundering-reporting-officer-mlro-job-hong-kong\/mlro-job-hongkong\/\" data-orig-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/05\/mlro-job-hongkong.jpg?fit=624%2C350&amp;ssl=1\" data-orig-size=\"624,350\" data-comments-opened=\"1\" data-image-meta=\"{&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"Money Laundering Offier Job Hong Kong\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/05\/mlro-job-hongkong.jpg?fit=624%2C350&amp;ssl=1\" class=\"aligncenter size-full wp-image-1521\" src=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/05\/mlro-job-hongkong.jpg?resize=624%2C350\" alt=\"Money Laundering Offier Job Hong Kong\" width=\"624\" height=\"350\" srcset=\"https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/05\/mlro-job-hongkong.jpg?w=624&amp;ssl=1 624w, https:\/\/i0.wp.com\/gccexchange.com\/blog\/wp-content\/uploads\/2017\/05\/mlro-job-hongkong.jpg?resize=300%2C168&amp;ssl=1 300w\" sizes=\"auto, (max-width: 624px) 100vw, 624px\" \/><\/p>\n<p class=\"instant-money-transfer\">Applicants applying for the post should be Residing\/Resident of Hong Kong.<\/p>\n<p><strong>Job Title:\u00a0<\/strong>Money Laundering Reporting Officer (MLRO)<br \/>\n<strong>Job Location:<\/strong>\u00a0Hong Kong<br \/>\n<strong>Experience:<\/strong> 4 \u2013 5 yrs.<br \/>\n<strong>Nationality:<\/strong> Any<br \/>\n<strong>Industry Type:<\/strong> Banking \/ Financial Services<\/p>\n<p><strong>Job Description:<\/strong><\/p>\n<ul>\n<li>Develops, initiates, maintains, and revises policies and procedures of the Company and its related activities to assure compliance with legal and regulatory obligations<\/li>\n<li>Manages day-to-day operation of the compliance and MLRO function, including oversight of implementation and adherence to the Compliance Manual of the Company \/Group<\/li>\n<li>Provision of advice and assistance to the Company on compliance and anti-money laundering matters<\/li>\n<li>Develops a regular monitoring procedures and practices to assess the adequacy and effectiveness of internal systems of control and measures implemented by the Company<\/li>\n<li>Develops and updates a regulatory and statutory reporting program and liaises with departments within the Company and\/or Group and third party service providers to ensure timely and accurate regulatory reporting<\/li>\n<li>Maintains compliance registers as required by statutory and regulatory requirements<\/li>\n<li>Keep abreast of changes in applicable laws and regulations and provide guidance to the Company and to the Group on proposed regulatory changes<\/li>\n<li>Acts as an independent review and evaluation body to ensure that compliance issues\/concerns within the organization are being appropriately evaluated, investigated and resolved;<\/li>\n<li>Collaborates and liaises with internal departments, regulators, authorities and external service providers to resolve legal and compliance issues<\/li>\n<li>Identifies potential areas of compliance vulnerability and risk; develops\/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future<\/li>\n<li>Prepare reports on a regular basis, to the Directors and the Head of Compliance, on the compliance and anti-money laundering matters<\/li>\n<li>Develop an effective training programs, including appropriate introductions to new employees as well as ongoing training for all employees and managers<\/li>\n<\/ul>\n<p><strong>Desired Profile:<\/strong><\/p>\n<p>\u2022\u00a0\u00a0\u00a0\u00a0\u00a0Holder of a Bachelor Degree<br \/>\n\u2022\u00a0\u00a0\u00a0 At least four to five years of related experience in bank\/ money exchange field<\/p>\n<p><strong>Preferred Skills:<\/strong><\/p>\n<ul>\n<li>Excellent oral and written English communication skills<\/li>\n<li>Knowledge of AML Laws and Regulation \/ FATF Recommendations of Central Bank of UK.<\/li>\n<li>Persuasive communicator.<\/li>\n<li>Reliable, precise, well organized.<\/li>\n<li>Dynamic, committed and a team player.<\/li>\n<li>Can work under pressure and in a fast-paced environment.<\/li>\n<li>Works with minimal supervision.<\/li>\n<\/ul>\n<p>If you are interested in working with us kindly upload your resume in the below link: <a href=\"http:\/\/www.gccexchange.com\/career-money-laundering-officer-hong-kong\">http:\/\/www.gccexchange.com\/career-money-laundering-reporting-hong-kong<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Applicants applying for the post should be Residing\/Resident of Hong Kong. Job Title:\u00a0Money Laundering Reporting Officer (MLRO) Job Location:\u00a0Hong Kong<\/p>\n","protected":false},"author":1,"featured_media":1521,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":true,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[238],"tags":[776,777,775,778,774],"class_list":["post-1520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jobs","tag-banking-jobs-hong-kong","tag-financial-jobs-hong-kong","tag-hong-kong-jobs","tag-mlro-job-hong-kong","tag-money-laundering-job-hong-kong"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.5 - aioseo.com -->\n\t<meta name=\"description\" content=\"Applicants applying for the post should be Residing\/Resident of Hong Kong. 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