Global Chief Compliance & AML Leader

CTBC Bank, New York Branch; Rapid City (SD); On-site; USD 180,000 - 280,000; Full time

Job summary

CTBC Bank, New York Branch is seeking a Chief Compliance Officer to oversee the bank's BSA/AML/OFAC compliance program. The role includes supervising AML, OFAC, and regulatory compliance, developing risk-based assessments, and reporting to regulators and senior management.

Ideal candidate has 15+ years in banking compliance, experience with regulatory examinations, and strong leadership in training, policy development, and risk mitigation. Mandarin ability is a plus.

Qualifications

• 15+ years of experience in banking compliance and related areas.
• Experience with regulatory examinations (FDIC, DFPI, FRB, OCC) is a plus.
• Fluency in Mandarin Chinese is a major plus.

Responsibilities

• Administer all aspects of the BSA/AML/OFAC Compliance Program and supervise AML, OFAC, and regulatory compliance issues.
• Oversee reporting to regulators, Head Office Compliance, and branch senior management.
• Develop/maintain AML/OFAC systems, screening criteria, and monitoring.
• Liaise with internal/external audit and regulators; manage corrective action plans.

Skills

Regulatory compliance

BSA/AML/OFAC

Risk assessment

Regulatory reporting

Training & policy development

Stakeholder management

Job description

CTBC Bank, New York Branch is seeking a Chief Compliance Officer to oversee the bank's BSA/AML/OFAC compliance program. The role includes supervising AML, OFAC, and regulatory compliance, developing risk-based assessments, and reporting to regulators and senior management.

Ideal candidate has 15+ years in banking compliance, experience with regulatory examinations, and strong leadership in training, policy development, and risk mitigation. Mandarin ability is a plus.