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.

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