Elevate compliance standards at E.SUN Commercial Bank as the Chief Compliance and Anti-Money Laundering Officer. This role is crucial for managing the compliance framework and fostering regulatory diligence.

In your role, you will lead the compliance and AML programs, ensuring adherence to Canadian laws and best practices. Reporting to the General Manager, you will guide the Branch in managing financial crime risks while liaising directly with regulators. Your leadership will promote a robust culture of compliance within the organization.

Key Responsibilities:
• Direct compliance frameworks and AML initiatives
• Create and implement risk-based compliance policies
• Assess compliance risks and oversee remediation
• Act as a liaison with OSFI and regulators
• Manage regulatory examinations and audits

Requirements:
• Minimum 10 years in AML or Compliance roles
• Solid grasp of Canadian banking regulations
• Desired certifications (CAMS, CRCM)
• Bilingual in Mandarin and English
• Excellent stakeholder management skills

Contribute to E.SUN Bank’s commitment to regulatory excellence and financial integrity in Toronto.
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📌 E.SUN Bank Chief Anti-Money Laundering Officer (Ontario)
🏢 E.sun Financial Holding Co.
📍 Ontario