A boutique regional bank is looking for a compliance officer to take on the role of a Head of Department. You will be leading a team of two compliance officers on both AML and regulatory compliance issues in both retail and corporate banking. You can expect the role to give exposure in a top-managerial position within compliance. You can expect a remuneration package of up to $180,000 annually.
- oversee the setting of standards and policies to ensure that the bank complies with regulations
- oversee effective compliance testing of policies and procedures to identify gaps and address those issues
- provide assurance to both the GM and the Global Head of Compliance that regulatory requirements are complied with
- A good university degree
- 7 to 10 years of experience in both retail and corporate banking compliance
- Experience in a team lead position for either AML or Regulatory Compliance; preferably both.
If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.
(Andreas Satria Tobias, Reg No: R1986784)