Responsibilities

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.

• 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...