about the company
We are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization.
about the job
Establish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance risk matters.
Serve as the primary liaison for authorities and lead all regulatory inspections, examinations, and supervisory engagements.
Manage key compliance risks across the region, including financial crime prevention, anti-money laundering, sanctions, and customer due diligence.
Provide functional direction to the regional compliance teams to drive consistency in frameworks and cultivate a strong risk culture.
Lead regulatory-driven change initiatives, remediation programs, and continuous enhancements of internal processes and control standards.
... skills and experience required
Bachelor’s degree in Law, Finance, or a related discipline; advanced degree or professional certifications (e.g., ICA, ACAMS, or equivalent) preferred.
15+ years of experience in compliance from a wholesale banking environment.
Proven experience in leading compliance teams and managing regulatory engagements.
Exceptional leadership, problem-solving, and decision-making skills, with the ability to balance strategic priorities with operational needs.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
