Chief Governance Officer

4 days ago


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

Senior Executive Position

We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. This is a senior executive position within our organization, and you will be responsible for leading our compliance efforts and ensuring that we maintain the highest standards of integrity and ethics.

Key Responsibilities:

  • Develop and implement a robust compliance framework to identify, assess, and monitor compliance risk.
  • Establish the Bank's compliance policies and guidelines.
  • Lead the timely execution of the compliance program.

Requirements:

  • 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.
  • Experience with FATCA and CRS matters is highly preferred.
  • Holder of CAMLP/CAMS certification; IT security certification is preferred.

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