Sr Manager, Hong Kong Compliance MLRO
PayPal(29 days ago)
About this role
PayPal Hong Kong seeks an experienced AML/CFT professional to serve as the Money Laundering Reporting Officer (MLRO) for Hong Kong. The role represents PayPal's AML/CFT expertise locally, interfacing with regulators and coordinating with regional and global teams to maintain compliance with evolving laws and standards. The position requires deep subject-matter knowledge of Hong Kong AML/CFT regulations and experience in large, global financial or fintech organizations.
Required Skills
- AML
- CFT
- Risk Management
- Regulatory Compliance
- Investigations
- Stakeholder Engagement
- Policy Development
- Audit Support
- Project Management
- Communication
Qualifications
- Bachelor's Degree
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