Head of Compliance, Banking
Head of Compliance, Banking
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Job Description
- Lead the development and implementation of compliance strategies across the organization ensuring adherence to local and international regulations including anti-money laundering (AML) and consumer protection laws.
- Conduct regular assessments of compliance risks associated with banking operations and develop strategies to mitigate these risks.
- Establish and maintain compliance policies and procedures that reflect current regulations ensuring they are communicated effectively across all levels of the organization.
- Provide training and support to staff regarding compliance matters fostering a culture of compliance within the organization.
- Maintain strong relationships with regulatory bodies managing communications and ensuring timely responses to inquiries or audits.
- Prepare detailed compliance reports for senior management and the Board highlighting compliance activities risks and any significant issues
Requirements
- A Bachelors degree in Law Business Administration or a related field is typically required. Advanced degrees or certifications in compliance or risk management are preferred.
- At least 10 years of experience in compliance or risk management within the banking or financial services industry is essential. Familiarity with regulatory frameworks specific to the banking sector is crucial.
- Strong ability to analyze complex regulatory requirements and assess their impact on business operations
- Excellent verbal and written communication skills are necessary for effective interaction with regulators and internal stakeholders.
- Proven experience in leading compliance teams and driving a culture of accountability and ethical behavior within the organization.
Required Skills:
Bachelors degree or above in Economics or a related field 12y experience in banking credit. Over 10 years of management experience in the banking and finance industry particularly in credit assessment/approval for FDI/FI/multinational customers. Understanding of complex financial statement analysis and accounting practices. Ability to synthesize and analyze information to make appropriate management recommendations for different types of FDI/FI customers. Ability to interact effectively with internal and external stakeholders to ensure optimal -depth understanding of bank lending operations. Proficiency in banks and relevant legal regulations related to credit. Basic understanding of the common business operations of various customers in the economy. Fluent in English. Decision-making. People management. Strategic vision aligned with banks development. Contact: Huong Do Due to the immerse number of applicants only shortlised candidates are contacted
Employment Type
Full Time
