Compliance Manager (12 Months Contract)

The Bank of Nova Scotia

Guangzhou, Guangdong, China
On-site
Compliance programs oversight
Regulatory framework adherence
Aml/atf laws and regulations
The Manager, Compliance, BNS China - Guangzhou Branch, will provide day to day operational leadership and oversight of the Compliance Programs in Guangzhou Branch

Job Summary

  • The Manager, Compliance, BNS China - Guangzhou Branch, will provide day to day operational leadership and oversight of the Compliance Programs in Guangzhou Branch.
  • The incumbent is also responsible for providing support to Branch Management in managing the Bank's overall Compliance Program for PRC, ensuring Guangzhou Branch, and any units within the designated compliance network are operating within the regulatory framework applicable to their business activities and practices.
  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Matching Summary

The Manager, Compliance, BNS China - Guangzhou Branch, will provide day to day operational leadership and oversight of the Compliance Programs in Guangzhou Branch.

Skills & Requirements

Must-have

  • Compliance Programs oversight
  • Regulatory framework adherence
  • AML/ATF laws and regulations
  • Internal policies and procedures
  • Operational Risk Management Framework

Nice-to-have

  • Customer focused culture
  • High-performance environment
  • Inclusive work environment
  • Proactive role in driving initiatives

Key Requirements

  • 6 years banking experience
  • 3 years in compliance
  • Bachelor’s degree in law, finance or legal
  • Knowledge of NFRA, PBOC & SAFE regulations
  • Proficiency in English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter