Head, Compliance, BCB, Transactional Solutions
Head, Compliance, BCB, Transactional Solutions
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Drive comprehensive compliance management across Business and Commercial Banking transactional solutions by maintaining regulatory frameworks identifying and mitigating compliance risks and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders oversee compliance monitoring and reporting and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning. The role encompasses regulatory universe management and risk mitigation stakeholder advisory and compliance culture development strategic compliance integration and cross-jurisdictional alignment and monitoring reporting and governance oversight.
Qualifications :
Type of Qualification: First Degree
Field of Study: Audit
Type of Qualification: First Degree
Field of Study: Business Commerce
Type of Qualification: First Degree
Field of Study: Legal
Experience Required
Business Enablement
Compliance
8-10 years
The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Convincing People
- Documenting Facts
- Empowering Individuals
- Establishing Rapport
- Exploring Possibilities
- Following Procedures
- Generating Ideas
- Interacting with People
- Making Decisions
- Providing Insights
- Upholding Standards
Technical Competencies:
- Evaluation of Internal Controls
- Financial Acumen
- Financial Industry Regulatory Framework
- Legal Compliance
- Process Governance
- Risk Awareness
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
