Act as the Money Laundering Reporting Officer (MLRO) for the Hong Kong branch.
Monitor transactions, conduct AML risk assessments, develop, implement and update compliance policies to prevent and detect suspicious activities, and ensure organization’s adherence to local and international requirements.
Support internal audit and regulatory inspections and investigate potential breaches or red flags.
Design and deliver training programs for staff to ensure awareness of compliance obligations.
Collaborate with the regulators, law enforcement, relevant authorities and Aegon Regional and Group Compliance teams to address compliance issues relevant to the organization.
Promote a strong compliance culture in alignment with Aegon’s Compliance Charter, and work closely with the compliance team in Singapore.
Requirements:
Minimum 7 years of compliance experience, prefe...