Sr Manager, Hong Kong Compliance MLRO

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. 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 consistent with local, regional, and global AML/CFT policies. Daily interaction with key local, regional and global stakeholders including the Hong Kong Chief Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board of directors and designated committees as needed. Liaise with key regulatory bodies and officials as needed including the Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and the Joint Financial Intelligence Unit (JFIU). Onsite and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders. Collaboration with global and regional operational teams to ensure AML/CFT policy requirements are effectively adopted and executed. Provide AML/CFT subject matter expertise in the development and rollout of new products and capabilities. Provide AML/CFT thought leadership and solutions to key products and business initiatives. Ongoing assessment of AML/CFT regulatory changes to assist in shaping an evolving AML/CFT program, including partnering with global, regional, and local policy leaders to stay current on trends and typologies; developing a consistent feedback loop between the policy and investigative functions. Ensure local, regional and global AML/CFT policies are continually refreshed in response to evolving landscape and regulatory changes. Review AML/CFT related reporting metrics and regulatory disclosures to identify key trends and stay abreast of critical program metrics and insights. Participate in AML/CFT forums to share best practices, case studies and trends. Provide clear and succinct communication both verbally and in writing to all levels of management and staff. Drive a culture of risk and compliance across the business. Review and approve AML/CFT related documentation, including policy documentation, risk assessments, audit and exam responses etc. Proactively work with first line and third line of defense on key AML/CFT matters and issues pertaining to Hong Kong. Minimum of 12 years of relevant work experience and a Bachelor's degree or equivalent experience. 5 years of relevant experience in a senior position in AML/CFT compliance at a large, global financial institution. Prior experience in FinTech, payments processing or banking preferred. Proven ability to navigate a continuously changing regulatory ecosystem. Extensive technical knowledge of AML requirements in Hong Kong. Prior experience in preparing and delivering presentations to internal and external stakeholders / regulators. Excellent written and oral communication skills. Chinese language skills would be preferred. Interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines. Ability to organize and prioritize tasks in a fast-paced and deadline-driven environment.