about the company
Our client is looking to hire a Compliance Lead to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations.
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about the job
- Establish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject matter and escalation point for all AML and compliance-related matters
- Pro-actively advise and service the Banking business on all AML and regulatory matters to ensure compliance with local and group requirements
- Formulate, implement, and update compliance manuals as per required
- Identify regulatory risks and manage the risk appetite of the bank
- Carry out AML duties and report to the relevant authorities upon investigation or when necessary
- Conduct in-depth training for all staff and raise overall compliance awareness and standards across the organisation
skills and experience required
- Bachelor’s degree from a recognised institution
- 10-15 years of relevant experience in Compliance roles within Banking
- Demonstrated leadership and strong people management expertise
- Strong stakeholder management with the ability to influence senior stakeholder
- Comprehensive knowledge of business standards, policies and procedures in a financial environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
