Digital Compliance Director

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full time

We are seeking an experienced Banking Governance Manager to lead our compliance department and enhance our financial crime compliance procedures. 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.

You will act as our primary liaison with regulators, including the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), and Insurance Authority (IA), on all compliance-related matters, with a particular emphasis on regulatory compliance, AML, and financial crime compliance.

The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) procedures and a minimum of 15 years' experience in regulatory compliance and AML/CFT compliance in the banking industry or banking regulators. You will be responsible for formulating and implementing the bank's overall compliance strategy, in support of its long-term goals and growth objectives.



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