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Chief Compliance Officer

3 weeks ago

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

Job Overview

Madison Pearl is seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) procedures and regulatory frameworks.

About the Role

We are looking for a senior executive with a strong leadership, interpersonal, and communication skills to provide advice and counsel to the CEO and peers on material compliance frameworks and business matters.

The successful candidate will be responsible for formulating and implementing our overall compliance strategy, acting as the primary liaison with regulators, and ensuring the compliance department is adequately resourced and staffed.

Key Responsibilities

  • Develop and implement a robust compliance framework to identify, assess, and monitor compliance risk.
  • Establish the Bank's compliance policies and guidelines, and lead the timely execution of the compliance program.
  • Ensure adherence to statutory provisions, regulatory requirements, and industry codes of conduct.
  • Provide advisory services on regulatory requirements related to corporate governance, business activities, and licensing.

Qualifications and Experience

  • 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.
  • 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.