Join a well-established financial institution as the Governance Team Head of Compliance. Focus on Anti-Money Laundering, compliance frameworks, and regulatory alignment.
This leadership position involves overseeing the compliance functions and ensuring alignment with industry regulations. You will prepare responses to RFIs, mentor analysts, and spearhead initiatives that enhance the bank’s AML and Regulatory Compliance programs. Your role is essential in maintaining robust governance standards.
Key Responsibilities:
• Maintain comprehensive AML and Regulatory Compliance policies
• Support timely responses to regulatory inquiries and RFI
• Assist with compliance testing and risk assessments
• Create compliance training materials for the team
• Collaborate with teams for governance reporting
Requirements:
• Bachelor’s degree in relevant discipline
• 10 years of experience in AML and Compliance
• Liaison experience with regulatory bodies
• Proven projec...