Senior VP, Strategic Compliance & AML Leader

Fubon Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 1,500,000 - 2,100,000; Full time

Job summary

Fubon Bank (Hong Kong) Limited is seeking a Senior Vice President, Head of Compliance & AML to lead the Compliance & AML Division, advising senior management on AML/CFT, sanctions, anti-fraud and regulatory matters and to keep abreast of developments in these areas.

The role requires strong banking regulatory knowledge, fluency in English and Chinese (Mandarin), and the ability to guide multiple stakeholders across the bank and subsidiaries.

Qualifications

• Strong analytical and judgmental skills.
• Excellent communication and interpersonal skills and ability to provide guidance to diverse stakeholders.
• Proficiency in English and Chinese (Mandarin speaking).

Responsibilities

• Advise and keep Senior Management and Business on compliance laws, rules and standards including AML/CFT, sanctions, anti-fraud and regulatory compliance matters.
• 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.

Skills

Strong analytical skills

Excellent communication

Bilingual English/Chinese (Mandarin)

Regulatory/Banking knowledge

Stakeholder management

Education

Bachelor’s degree in Law, Accounting, Finance or related field

Job description

Fubon Bank (Hong Kong) Limited is seeking a Senior Vice President, Head of Compliance & AML to lead the Compliance & AML Division, advising senior management on AML/CFT, sanctions, anti-fraud and regulatory matters and to keep abreast of developments in these areas.

The role requires strong banking regulatory knowledge, fluency in English and Chinese (Mandarin), and the ability to guide multiple stakeholders across the bank and subsidiaries.