Head of Compliance

about the company
We are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization.
about the job Establish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance risk matters.
Serve as the primary liaison for authorities and lead all regulatory inspections, examinations, and supervisory engagements.
Manage key compliance risks across the region, including financial crime prevention, anti-money laundering, sanctions, and customer due diligence.
Provide functional direction to the regional compliance teams to drive consistency in frameworks and cultivate a strong risk culture.
Lead regulatory-driven change initiatives, remediation programs, and continuous enhancements of inte...