Chief Compliance Officer | Digital Banking Lead
6 days ago
Madison Pearl is seeking an experienced Chief Compliance Officer to lead its compliance department and enhance financial crime compliance procedures.
About the RoleYou will be responsible for formulating and implementing Madison Pearl's overall compliance strategy, supporting its long-term goals and growth objectives. As a member of the senior leadership team, you will provide advice and counsel to senior management on material compliance frameworks and business matters.
Key Responsibilities- Act as Madison Pearl's primary liaison with regulators on all compliance-related matters.
- Advise senior management on laws, rules, and standards, including changes that the bank must comply with.
- Develop and implement a robust compliance framework to identify, assess, and monitor compliance risk.
- Establish a compliance program to ensure adherence to statutory provisions, regulatory requirements, and codes of conduct.
- University degree in Accountancy, Finance, or Law.
- Minimum 15 years' relevant experience in regulatory compliance and AML/CFT compliance in the banking industry or banking regulators.
- Familiarity with FATCA and CRS matters is highly preferred.
- CAMLP/CAMS certification is required.
- Strong analytical and judgmental skills.
- Leadership, interpersonal, and communication skills.
- Proficiency in both written and spoken English and Chinese.
- Fluency in Putonghua is a must.
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