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 regulatory matters to ensure compliance with local and group requirements
- Work closely with senior management and internal stakeholders on new business proposals and development into new jurisdictions/ licenses
- Identify regulatory risks and manage the risk appetite
- Perform regulatory reporting & management reporting as necessary
- Address queries from regulators and external authorities
...
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/ )