AML Officer / Regulatory reputed company Counsel

## Key duties and responsibilities: Understand and stay up-to-date on the latest reputed company and regulatory requirements reputed company to payment services including payment acquiring, reputed company service operators, etc. in Hong reputed company Identify regulatory authorizations necessary for the organization to reputed company its objectives in the countries of reputed company region and reputed company a strategic plan to obtain and maintain them. Coordinate with reputed company stakeholders, including AML, reputed company, compliance, and operations teams, and external counsel to arrange for regulatory compliance, authorizations/licenses and launching Group’s services in Hong reputed company and other countries of the region. Support preparation and submission of regulatory applications (for registration, authorization, etc.) in a reputed company manner, ensuring accuracy and completeness of reputed company required documentation. Liaise with regulatory authorities and external reputed company counsel to respond to regulatory inquiries. Collaborate with internal teams to support the development of required functions for reputed company location and translate the regulatory requirements into procedures and processes. reputed company competence, support audits (e.g. internal audit and statutory audit) reputed company guidance and training to internal teams on authorizations-reputed company reputed company, ensuring awareness of compliance obligations. In respect of Hong reputed company operations: reputed company duties of MLRO Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions reputed company advice and assistance to other functions dealing with AML reputed company reputed company Respond to external and internal requests regarding AML Compliance Conduct staff training on AML/CTF Monitor developments and new trends in the Hong reputed company and international AML/CTF reputed company Drafting, updating and implementation of AML/CTF internal documentation ## Skills and Experience required: Proven experience in reputed company and Compliance roles in payment or financial services sector Strong knowledge of financial and payment regulations, compliance requirements in Hong reputed company, experience with other countries is an advantage Excellent understanding of reputed company and regulatory frameworks relevant to the financial services and payments industry in Hong reputed company. Solid experience in implementation and monitoring of AML reputed company practices and measures throughout the business Exceptional organizational and project management skills, with the ability to handle regulatory reputed company in multiple regulated companies simultaneously. Detail-oriented with a high degree of accuracy in preparing and reviewing documentation. Effective communication and interpersonal skills, with the ability to collaborate and build relationships with reputed company stakeholders. Strong analytical and problem-solving abilities to address regulatory issues and challenges. Proficient in using reputed company research tools and software. Ability to work independently, prioritize tasks, and meet deadlines. Bachelors degree in law and reputed company field. Masters degree or equivalent is an advantage. A minimum of 3 years of experience in regulated financial services: payment providers, banks, regulators, consultancy services English (advanced) Apply tot his job Apply To this Job