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Head of Compliance Bilingual Chinese

New York, NY 10022

Posted: 08/21/2018 Employment Type: Direct Hire Industry: Compliance Manager, Compliance Officer, Compliance Specialist Job Number: 12460

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Head of Compliance Bilingual Chinese (Mandarin or Cantonese)

(Foreign Bank located in Manhattan)

Responsible for the overall coordination and management of the US Branch Compliance  functions, to ensure that the US Branches are in full compliance with statutory and  regulatory requirements as applicable to the US Branches, and the bank products and  services they offer, including all applicable rules, laws, and regulations associated  therewith. The ultimate result should be to have both branches and Head Office  Management as well as applicable regulators satisfied with the state of compliance of each  US Branch. This is a joint branch position, with responsibilities involving each US Branch,  managing Branch compliance matters in coordination with other Branch and Head Office  staff, including those in Compliance, and/or within US/Head Office Branch business units.Participates in various committees, internal audits, and/or examinations in matters related  to Compliance

  Ideally this candidate will have 10+ years of Compliance experience, with emphasis on BSA/AML, but will also have regulatory and overall compliance knowledge.

Bilingual Chinese (Mandarin or Cantonese)

Must have excellent English speaking and writing skills.

Must be CAMS certified. 




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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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