Job Description The Head of Compliance, International Banking Group (IBG) will support the business by providing compliant solutions and/or identifying strategic risks while ensuring all processes/controls at IBG branches align with regulatory requirements.
Responsibilities - Ensure Bank’s Compliance/AML/KYC/CFT policies across overseas branches are adhered to; implement compliance Initiatives accordingly.
- Creating a well‑built dynamic Compliance Team(s) across overseas locations. Ensure strong regulatory compliance culture evolves. Effectively roll‑out and/or re‑engineer compliance processes for enhancing efficiencies after analysing trends and gaps. Establish KPIs.
- Manage regulatory inspections for overseas locations. Ensure timely response of queries by regulators, law enforcement agencies; assuring the quality/integrity of information.
- Supervise and control compliance function across IBG branches and ensure relationships with al...