Banking Governance Expert

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full time
Join our team at Madison Pearl, a dynamic digital banking group, as we seek a seasoned Chief Compliance Officer to drive our compliance efforts forward. This exciting opportunity requires a dedicated professional with expertise in Anti-Money Laundering (AML) procedures and regulatory frameworks.

As the Bank's primary liaison with regulators, you will be responsible for ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct. You will develop and implement a robust compliance framework to identify, assess, and monitor compliance risk, establishing our compliance policies and guidelines.

In addition, you will establish a compliance program to ensure timely execution of this program. This is a critical role that demands excellent analytical and judgmental skills, as well as strong leadership, interpersonal, and communication skills.

We require a 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. Comprehensive knowledge of statutory and regulatory requirements in banking and AML/CFT-related matters is also essential.

Proficiency in both written and spoken English and Chinese is mandatory, with a high level of proficiency in Putonghua. If you have a high level of integrity and ethical standards, we encourage you to apply for this challenging yet rewarding opportunity.



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