Digital Compliance Director
6 days ago
We are seeking a seasoned Chief Compliance Officer to lead our compliance department with a view to enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.
You will be responsible for formulating and implementing the bank's overall compliance strategy, in support of its long-term goals and growth objectives. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business matters.
Key Responsibilities
- Develop and implement a robust compliance framework to identify, assess, and monitor compliance risk
- Establish the Bank's compliance policies and guidelines
- Lead the timely execution of the compliance program
- Act as the Bank's primary liaison with regulators on all compliance-related matters
Qualifications
- University degree in Accountancy, Finance, or Law with a minimum of 15 years' relevant experience in regulatory compliance and AML/CFT compliance in the banking industry or banking regulators
- Holder of CAMLP/CAMS certification; IT security certification is preferred
- Comprehensive knowledge of statutory and regulatory requirements in banking and AML/CFT-related matters
- Strong experience in banking practices, operational procedures, and IT control matters
- Excellent analytical and judgmental skills
- Strong leadership, interpersonal, and communication skills
- Proficiency in both written and spoken English and Chinese; fluency in Putonghua is a must
- High level of integrity and ethical standards
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