Head of Compliance

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 <98237297>.
(EA: 94C3609/ )