Director of Compliance
Posted on :
28-02-2023
Employer Active
1 Vacancy
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Job Description
Req ID : 1951004
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
Employment Type
Full Time
Company Industry
Key Skills
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