Assistant Manager, Compliance

About CTBC Bank Corp. (Canada):

CTBC Bank Corp. (Canada) has proudly served our customers for over 20 years. We are an equal opportunity employer that values diversity and is committed to fostering an open, accessible, and inclusive work environment. We believe in supporting our employees' growth and development to help them achieve their personal and professional goals.

CTBC Bank Corp. (Canada) is a subsidiary of CTBC Holding Company Ltd. and is the largest publicly listed bank headquartered in Taiwan. As part of a global banking network with industry leading reputation in the Asia Pacific, we continue to place our clients in the forefront of our services. We are all about our clients, our business, and our people. If you are looking for an opportunity to grow and learn in financial services, join us at CTBC Bank to expand your experiences in financial services, customer relations, and banking.

Assistant Manager, Compliance & AML [12-month]

Job Scope:

• Anti-money laundering and anti-terrorist financing ("AML")
• Regulatory Compliance Management

Job Description:

• Lead the review and enhancement of AML & Compliance policies, procedures, and controls to ensure alignment with evolving regulations and industry best practices.
• Execute risk-based testing and ongoing monitoring to assess the effectiveness of AML & Compliance controls and identify gaps or emerging risks.
• Prepare, validate, and submit regulatory and internal compliance reports in a timely and accurate manner.
• Maintain integrity of AML systems, including alert/case management, system configuration, and periodic risk assessments.
• Support the CAMLO/CCO in implementing robust internal controls and responding to audits or regulatory examinations.
• Advise business units on AML & Compliance matters, new products, and regulatory changes.
• Lead or coordinate the rollout and training of new or updated policies and procedures.
• Mentor or provide guidance to junior compliance staff and support team development.
• Perform other AML & Compliance-related responsibilities as assigned.

Qualifications:

• University degree with 3+ years of regulatory compliance management and/or AML/ATF experience.
• 2 years of banking experience preferred.
• Strong technical knowledge of AML/CFT regulations, sanctions, transaction monitoring, and compliance best practices (global and local regulatory regime).
• Solid analytical skills, with ability to conduct risk assessments, interpret complex data, and translate findings into clear recommendations.
• Excellent organizational, project management, and prioritization skills; able to manage multiple tasks, deadlines, and regulatory deliverables.
• Strong written and verbal communication skills, with the ability to interact professionally at all levels of the organization, including business units, senior management, auditors, and regulators.
• Sound judgment, integrity, discretion, and ability to handle confidential and sensitive information.
• Proactive, self-motivated, and able to work both independently and as part of a cross-functional team.
• Mandarin as second language as an asset.

Recruitment Process and Privacy Notice:

We thank all applicants for their interest in joining CTBC Bank Corp. (Canada). Please note that only shortlisted candidates will be contacted.

To learn how we handle applicant personal information, please refer to our Applicant Privacy Notice available on our website at

Job Types: Full-time, Fixed term contract

Contract length: 12 months

Pay: From $50,000.00 per year

Benefits:

• Dental care
• Extended health care
• Life insurance
• Paid time off
• Vision care

Language:

• Mandarin (preferred)

Work Location: In person