Digital Banking Risk Manager

6 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full time
Digital Banking Risk Management

At Madison Pearl, we are committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.

We are seeking an experienced Chief Compliance Officer to lead our compliance department and develop a robust compliance framework to identify, assess, and monitor compliance risk.

The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) procedures, excellent analytical and judgmental skills, and strong leadership and interpersonal skills.

You will be responsible for ensuring our compliance department is adequately resourced and staffed while maintaining the necessary independence.

Key Responsibilities

  • Develop a robust compliance framework to identify, assess, and monitor compliance risk
  • Lead the compliance department to ensure adequate resources and staffing
  • Ensure the compliance department maintains necessary independence

Requirements

  • 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
  • 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


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