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Director, Compliance at Sun Life of Canada Philippines - Snowy Owl Unit - ApplyBlast

Director, Compliance

Sun Life of Canada Philippines - Snowy Owl Unit

1 day ago

Hong Kong, Hong Kong, Hong Kong

Onsite

Full Time

Director

0 applicants

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About this role

The Director, Compliance leads the Hong Kong Business Unit's Financial Crime Compliance Program, ensuring alignment with enterprise AML/ATF and Sanctions Policies and regulatory requirements. This role provides independent oversight, develops compliance frameworks, and manages sanctions and financial crime risk programs. The position involves regulatory engagement, advisory services, and leading the Financial Crime Compliance team to foster a strong culture of integrity and accountability.

Responsibilities

Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program
Oversee the implementation and maintenance of a risk-based AML/CTF program
Serve as a key liaison with regulatory agencies on financial crime matters