MLRO (Foreign boutique bank)

Company : Hays

Job Description - MLRO (Foreign boutique bank)

Your new company

A boutique foreign bank, headquartered in Asia, pr. The institution offers a stable platform with a collaborative culture and strong regional footprint.

Your new role

Act as MLRO and Head of FCC, overseeing AML/CFT framework and financial crime risk management
Lead transaction monitoring, suspicious activity reporting, sanctions screening, and KYC/CDD controls
Serve as key contact point with regulators, managing inspections, audits, and regulatory submissions
Provide advisory to business units on financial crime risks, product governance, and regulatory changes
Develop and enhance FCC policies, procedures, and governance frameworks
Lead and manage a lean FCC team, driving performance and continuous improvement
Drive system and process enhancements to strengthen controls and efficiency

What you'll need to succeed

Proven experience in Financial Crime Compliance within a banking environment
Prior MLRO experience or readiness to take on statutory MLRO responsibilities
Strong knowledge of HKMA regulations and AML/CFT requirements
Experience managing regulatory engagements, audits, and inspections
Ability to lead and influence stakeholders across business and senior management
Strong communication skills and strategic mindset

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or share your profile to [email protected]
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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MLRO (Foreign boutique bank)

Job Description - MLRO (Foreign boutique bank)

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