Senior VP, Global Compliance & AML Leader

Fubon Bank (Hong Kong)

Hong Kong

On-site

HKD 1,200,000 - 2,000,000

Full time

6 days ago

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Job summary

Fubon Bank (Hong Kong) seeks an experienced Senior Compliance & AML executive to guide the bank’s regulatory adherence and risk management. You will advise senior management on AML/CFT, sanctions and anti-fraud measures, and lead the Compliance & AML Division in shaping policies and programs.

The role requires extensive banking compliance background, strong analytical skills, and fluency in English and Mandarin.

Qualifications

Bachelor’s degree in Law, Accounting, Finance or related field.
15+ years of Compliance & AML experience in banking.
Strong analytical and judgmental skills.
Proficiency in English and Chinese (including Mandarin)

Responsibilities

Advise Senior Management and Business on compliance laws, rules and standards including AML/CFT, sanctions, anti-fraud and regulatory compliance.
Identify, assess and document compliance risks associated with the Bank’s business activities.
Review and update compliance-related policies, procedures and processes.
Provide leadership to Compliance & AML Division to provide compliance advice and support to all stakeholders.
Maintain oversight over the Compliance & AML Division and supervise the compliance programs of the Bank and its subsidiaries.
Act as one of the focal points between the Bank and relevant regulators.
Formulate the Bank’s annual compliance program.