Vice President, Asset Management - Hong Kong Money Laundering Reporting Officer
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Job Location:
Monthly Salary:
Posted on:
30-08-2025
Vacancies:
1 Vacancy
Department:
Job Summary
At JPMorgan our global transactions and projects require diverse inclusive teams that support our business and each other. As a Vice President in our Asset Management Global Financial Crime Compliance (GFCC) team youll play a crucial role in ensuring compliance with Anti Money Laundering (AML)/Sanctions regulations in Hong Kong.
As a Vice President in the Asset Management GFCC team you will serve as the Hong Kong Money Laundering Reporting Officer (MLRO) covering all matters related to AML/Sanctions regulations in our AM Business in Hong Kong. You will work closely with stakeholders across different functions and seniority levels reporting to the APAC GFCC Head of AM.
Job Responsibilities:
- Establish and maintain AML and Sanctions-related policies and procedures in line with regulatory and firm-wide requirements.
- Oversee the implementation of customer due diligence programs including KYC requirements and risk assessments.
- Conduct regular AML training on firmwide standards and local regulatory requirements.
- Liaise with regulators/auditors concerning regulatory onsite examinations and audits.
- Review new business initiatives through risk analysis of new products services processes clients and geographies.
- Support the Hong Kong AML Compliance Officer/Manager in Charge in overseeing AML/CFT programs.
- Advise on local AML/CFT laws and regulations including rule interpretations and policy updates.
- Work closely with MLROs from other Lines of Business to ensure consistent practices.
- Perform assessments of suspicious transactions and file Suspicious Activity Reports as required.
- Act as a point of contact for information requests from regulators and law enforcement.
- Participate in regulatory engagement/training sessions and industry forums.
Required Qualifications Capabilities and Skills:
- 8 years of Financial Crime Compliance / MLRO experience with financial institutions.
- Subject matter expertise and practical experience with AML/CFT regulation in Hong Kong and international standards.
- Excellent verbal and written communication skills in English.
- Strong management and leadership skills including effective project management abilities.
- Ability to work in a fast-paced dynamic and international environment.
- Good organizational and planning skills.
Preferred Qualifications Capabilities and Skills:
- Experience in Asset Management
- Bachelors degree preferably in Accounting Business Economics Finance or Law.
- Fluent in Cantonese and Mandarin both written and spoken.
- Managerial experience.
Required Experience:
Chief
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans ov ... View more
