General Compliance, team head

A well-established regional corporate bank is seeking a general compliance team head.

Responsibilities:

• Provided advice on regulatory compliance related inquired or initiative
• Handle regulations related matters inclusive of dissemination of regulatory requirements and developments issued by regulators, maintaining regulatory updates records and handling of compliance-related enquiries
• Lead and manage local, regional and Head Office legal and compliance projects from initiation to completion
• Collaborate with senior leadership, legal teams, internal and external stakeholders to align initiative / project objectives with organizational goals
• Keep abreast of all relevant regulations, laws and codes
• Analyze regulatory requirements and conduct comprehensive risk assessments
• Identify opportunities for process improvements within the legal and compliance functions
• Prepare detailed reports and documentation for senior management and regulatory bodies
• Mentor and train junior team members

Requirements:

• Bachelor’s degree in Law, Business, Finance, or a related field
• More than 8 years’ relevant experience in compliance preferably from banking industry
• Proven track record in project management, focusing on regulatory and compliance-driven projects
• Strong understanding of international banking regulations risk management frameworks
• Excellent leadership, communication, and interpersonal skills
• Strong analytical and problem-solving abilities