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 initiativesCreate and implement risk-based compliance policiesAssess compliance risks and oversee remediationAct as a liaison with OSFI and regulatorsManage regulatory examinations and auditsRequirements:Minimum 10 years in AML or Compliance rolesSolid grasp of Canadian banking regulationsDesired certifications (CAMS, CRCM)Bilingual in Mandarin and EnglishExcellent stakeholder management skillsContribute to E.SUN Bank's commitment to regulatory excellence and financial integrity in Toronto.#J-18808-Ljbffr

📌 E.Sun Bank Chief Anti-Money Laundering Officer (Toronto)
🏢 E.sun Financial Holding Co.
📍 Toronto