Join E.SUN Commercial Bank in a pivotal role overseeing compliance and financial crime risk management. This position combines leadership with strategic advisory functions, emphasizing AML practices.As the Chief Compliance Officer, you will implement and maintain the Branch's regulatory frameworks, ensuring that compliance with Canadian regulations remains intact. You will serve as the main compliance advisor to Senior Management, promoting a strong ethical culture and compliance standards. Your strategic insight will enhance the Branch's response to regulatory changes.Key Responsibilities:Maintain the Branch's compliance and AML frameworksDevelop policies to meet regulatory requirementsConduct compliance risk assessments and manage issuesLiaise with regulators on compliance mattersSupport internal audits and remediation strategiesRequirements:At least 10 years in banking complianceDeep understanding of OSFI and FINTRAC regulationsAdvanced degree or qualified certifications preferredProficient in Mandarin and EnglishStrong communication and leadership abilitiesStrengthen E.SUN Bank's regulatory compliance landscape in Toronto.#J-18808-Ljbffr

📌 Senior Compliance Leader At E.Sun Bank (Toronto)
🏢 E.sun Financial Holding Co.
📍 Toronto