MLRO, Professional Services

Key responsibilities

• Act as MLRO, AMLCO, DMLRO to a range of client entities
• Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities
• Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters
• Responsible for conducting periodic testing of CDD procedures
• Work closely with related regulators or authorities and respond to requests/queries
• Keep abreast of any related industry trends/developments
• Deploy programs, tools and creative solutions to understanding and mitigate key compliance risks accordingly