Senior Director, Compliance & Financial Crime

China Construction Bank Corp.; Sydney; On-site; AUD 270,000 - 380,000; Full time

Benefits offered by this job

Professional development opportunities

Job summary

China Construction Bank Sydney Branch seeks a senior leader to head Internal Control & Compliance. The role directs the Compliance, Financial Crime and Legal framework, ensuring adherence to Australian and international laws and Head Office guidance. You will oversee policy development, regulatory reporting, and staff training across CCBS.

A strong governance mindset and regulator engagement are essential. Responsibilities include strategy for compliance, risk assessments, and leading the IC&C

Qualifications

• Law degree with Australian practicing certificate.
• 15+ years’ compliance experience in financial institutions.
• Strong knowledge of APRA, ASIC and AUSTRAC requirements.
• Fluent English; Mandarin a plus but not required.

Responsibilities

• Lead Compliance Program and framework aligned with local and international regulations.
• Oversee Financial Crime, AML/CTF, sanctions, fraud and ABC programs.
• Oversee the Legal function, policies and regulatory change tracking.
• Develop and implement policy and procedures for regulatory compliance.
• Engage regulators and ensure ongoing regulatory reporting and liaison.

Skills

Leadership

Stakeholder engagement

Regulatory knowledge

English proficiency

Interpersonal skills

Governance

Education

Law degree

Tools

NR

Job description

China Construction Bank Sydney Branch seeks a senior leader to head Internal Control & Compliance. The role directs the Compliance, Financial Crime and Legal framework, ensuring adherence to Australian and international laws and Head Office guidance. You will oversee policy development, regulatory reporting, and staff training across CCBS.

A strong governance mindset and regulator engagement are essential. Responsibilities include strategy for compliance, risk assessments, and leading the IC&C