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/ corporate 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/ )
