Lead regulatory compliance and AML initiatives at E.SUN Commercial Bank's Toronto Branch. This senior role demands expertise in compliance frameworks, financial crime risk, and stakeholder engagement.As Chief Compliance Officer and Chief Anti-Money Laundering Officer, you will report to the General Manager while overseeing compliance with Canadian laws and internal policies. Your leadership will enhance the Branch's compliance culture and ensure adherence to OSFI and FINTRAC mandates.

Be the key advisor to Senior Management, driving effective compliance strategies and monitoring.Key Responsibilities:
Lead Regulatory Compliance Management and AML frameworks
Develop and enhance compliance policies and procedures
Oversee risk assessments and remediation activities
Serve as primary liaison with OSFI and regulators
Coordinate regulatory examinations and internal auditsRequirements:
Minimum 10 years in Compliance or Financial Crime
Solid knowledge of Canadian regulatory settings
Skilled certifications preferred (CAMS, CRCM)
Fluent in English and Mandarin
Proven leadership and stakeholder management skillsShape E.SUN Bank's compliance landscape with expertise in AML and regulatory frameworks.

📌 Chief Compliance Officer At E Sun Bank Toronto (Canada)
🏢 E.sun Financial Holding
📍 Canada