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Financial Crime Prevention Specialist
2 weeks ago
About Madison Pearl's Compliance Department
We are a leading digital banking institution with a strong commitment to compliance and regulatory affairs. Our compliance department plays a critical role in ensuring that we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.
Job Description:
We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. The successful candidate will have a deep understanding of Anti-Money Laundering (AML) procedures and be able to formulate and implement our overall compliance strategy.
Key Responsibilities:
- 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.
- Lead the timely execution of our compliance program and ensure our compliance department is adequately resourced and staffed.
- Provide advisory services on regulatory requirements related to corporate governance, business activities, and licensing.
Requirements:
- University degree in Accountancy, Finance, or Law with a minimum of 15 years' relevant experience in regulatory compliance and AML/CFT compliance.
- Experience with FATCA and CRS matters is highly preferred.
- Holder of CAMLP/CAMS certification; IT security certification is preferred.
- Comprehensive knowledge of statutory and regulatory requirements in banking and AML/CFT-related matters.
- 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.
- High level of integrity and ethical standards.
