about the company
A leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be 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.
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 compliance-related matters
- Pro-actively service the business on all AML and regulatory matters to ensure compliance with local and group requirements
- Carry out AML duties and report to the relevant authorities upon investigation or when necessary
- Work closely with senior management and internal stakeholders on new business proposals
- Identify regulatory risks and manage the risk appetite of the bank
- Perform regulatory reporting & management reporting as necessary
- Conduct in-depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation
...
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 8-10 years of relevant experience in Compliance
- Demonstrated leadership and strong people management expertise
- Comprehensive knowledge of business standards, policies and procedures in a regulated financial environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )