Team Lead, Compliance Health Check
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Job Summary
The Team Lead Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units and product lines to ensure continuous adherence to regulatory requirements internal policies AML/CFT/CPF standards data privacy obligations and operational integrity.
Key Responsibilities:
Key Responsibilities:
- Lead and coordinate all compliance health check activities across business lines.
- Design the annual Compliance Health Check Plan aligned with the companys risk-based compliance strategy.
- Develop assessment tools checklists and control evaluation templates.
- Review and validate reports prepared by team members before submission to management.
- Escalate material compliance breaches or systemic control failures to the Chief Compliance Officer.
- Liaise with regulators and auditors (External and Internal) during compliance reviews and inspections.
- Provide training mentorship and technical guidance to the team.
- Present quarterly health check summaries to the Risk and Compliance Committee.
- Bachelors degree in law Finance Accounting or related field.
- Minimum of 68 years in compliance risk management or internal audit (preferably in banking or fintech).
- Strong knowledge of regulatory requirements AML/CFT/CPF frameworks and data protection laws.
- Certifications such as CAMS ICA or CFCS are an advantage.
- Excellent analytical reporting and stakeholder management skills.
- Strong negotiation and communication skills both verbal and written.
- Detail-oriented with a strategic approach to risk assessment.
- Experience liaising with regulators LEAs and managing cross-functional teams.
Required Experience:
Senior Manager
Key Skills
- Law Enforcement
- ABB
- Marine Biology
- Filing
- Automobile
- AV
About Company
An intuitive digital wallet with account opening, money transfer and bill payments in one. Earn as you spend.
