Emilie Hui

Officer, General Compliance at E SUN COMMERCIAL BANK
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK

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Bio

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Credentials

  • Certified Cyber Risk Officer
    ICTTF - International Cyber Threat Task Force
    Aug, 2020
    - Nov, 2024
  • MICA
    International Compliance Association
    Mar, 2019
    - Nov, 2024
  • AAMLP
    The Hong Kong Institute of Bankers
    Jan, 2020
    - Nov, 2024

Experience

  • E SUN COMMERCIAL BANK
    • United States
    • Banking
    • 1 - 100 Employee
    • Officer, General Compliance
      • Jul 2020 - Present

      Responsible person for E-banking, treasury, IT systems, privacy, outsourcing, Code of Banking Practice and credit operations within the team Lead arranger for 2021 Code of Banking Practice, guide departments to perform gap analysis and construct appropriate mitigation actions Advise, research and communicate on e-banking and IT systems related enhancement projects (participate in projects including mobile banking, soft token utilisation, remote account opening, core banking system transition etc.) Advise and arrange e-banking independent assessment with external independent assessors Proactively communicate with regulators Assist wealth management department to transfer operations to ebanking Conduct training to internal parties on regulatory affairs Develop compliance testing framework for e-banking, execute and provide advice of remediation to relevant stakeholders Participate in reviewing standard legal documents for credit lines Conduct research on pledging financial products as collateral Conduct cross-department communication to discuss regulatory issues and generate solutions to meet both ends Show less

  • Retail lending company
    • Hong Kong, Hong Kong SAR
    • Compliance Officer
      • Sep 2017 - Jul 2020

      Regulated by the HKMA Regulated by the HKMA

Education

  • International Cyber Threat Task Force
    Certified Cyber Risk Officer, Cyber Risk
    2020 - 2020
  • Hong Kong Institute of Banks
    Core Level, ECF-AML
    2018 - 2019
  • International Compliance Association
    International Diploma, Governance, Risk & Compliance
    2018 - 2019
  • Lancaster University
    Bachelor of Laws - LLB, Law
    2014 - 2017

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