Director of Compliance

About the Company

CONFIDENTIAL: Our client is not willing to share that they are

Job Description:

• Acts as the key person in managing laws, rules and regulations, and internal Policies and Procedures concerning
• Lead the Bank Regulatory Compliance
• Design and execute Written Compliance Procedures (WCPs) in order to monitor for compliance with requirements specific to the
• Design, develop, deliver and maintain best-in-class Compliance programs, policies and practices consistent with legislative and regulatory

Your Qualification:

• Bachelor degree (Master degree is preferred).
• 12+ years experience in banking industry with 5+ years in top management position is a
• 10+ years of legal or compliance experience supporting banking, investment banking, capital markets or fintech
• Familiarity with legal and regulatory requirements applicable to banking, and digital bank is preferred,
• Good English
• Good track record (good integrity record as senior banker is preferable).

Skills : Bank Management,FinTech