Lead the Governance Team for Compliance at a renowned financial institution. This senior role focuses on Anti-Money Laundering, Regulatory Compliance, and governance frameworks.
Our client seeks an experienced leader to oversee the compliance department and enhance its programs. You will manage regulatory inquiries, develop AML/ATF policies, and align governance activities with internal and external expectations. Your deep regulatory expertise will help shape strategic initiatives, ensuring compliance integrity across the bank.
Key Responsibilities:
• Update AML and Regulatory Compliance policies and procedures
• Manage responses to regulatory inquiries and requests for information
• Conduct risk assessments and compliance quality assurance testing
• Deliver compliance training aligned with regulatory standards
• Collaborate on compliance reporting for senior management
Requirements:
• Bachelor’s degree in Business or related field
• Minimum 10 years in AM...