PayPal is seeking a Sr Manager, Hong Kong Compliance MLRO to act as the Money Laundering Reporting Officer (MLRO) in Hong Kong. The role requires a deep subject matter expert in AML/CFT regulations, investigative practices, and proven ability to navigate a continuously evolving and complex regulatory landscape.
Requirements
- 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
Benefits
- Flexible work environment
- Employee shares options
- Health and life insurance