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Senior Financial Crimes Officer
2 weeks ago
Madison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. We are looking for a Senior Financial Crimes Officer to join our team and help us maintain our governance functions and ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.
The successful candidate will have strong leadership, interpersonal, and communication skills, as well as excellent analytical and judgmental skills. You will be responsible for developing and implementing a robust compliance framework to identify, assess, and monitor compliance risk, establishing the Bank's compliance policies and guidelines.
You will also advise senior management on laws, rules, and standards, including any changes that the Bank must comply with. In addition, you will be responsible for ensuring the compliance department is adequately resourced and staffed while maintaining the necessary independence.
