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 solid 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 frameworks
Develop policies to meet regulatory requirements
Conduct compliance risk assessments and manage issues
Liaise with regulators on compliance matters
Support internal audits and remediation strategiesRequirements:
At least 10 years in banking compliance
Deep understanding of OSFI and FINTRAC regulations
Advanced degree or skilled certifications preferred
Proficient in Mandarin and English
Robust 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
📍 Toronto