Head of Compliance
vor 1 Monat
Our client is a leading financial institution committed to providing excellent service and fostering trust with their clients. With a focus on integrity, innovation, and compliance, they strive to uphold the highest standards in the banking industry. As an international bank, they operate within a highly regulated environment and are dedicated to compliance with international regulations and standards.
**Job Overview:**
We are seeking a highly skilled and experienced Head of Compliance to oversee all aspects of regulatory compliance within our client's organization, with a specific focus on international regulations and standards. The successful candidate will be responsible for developing, implementing, and maintaining compliance policies and procedures to ensure adherence to international laws, regulations, and best practices. Additionally, they will lead a team of compliance professionals, providing guidance, support, and mentorship.
**Key Responsibilities:**
- Develop and implement a comprehensive compliance program to ensure adherence to international laws, regulations, and standards, including but not limited to Basel III, FATCA, and GDPR.
- Lead a team of compliance professionals, providing direction, support, and mentorship in executing compliance initiatives effectively.
- Monitor and assess regulatory developments globally to ensure ongoing compliance with changing requirements.
- Provide guidance and support to business units on compliance-related matters, ensuring alignment with international regulatory requirements.
- Conduct regular compliance risk assessments specific to international regulations and develop strategies to mitigate identified risks.
- Oversee the creation and delivery of compliance training programs tailored to international regulatory requirements, educating employees on their responsibilities and obligations.
- Establish and maintain effective relationships with regulatory authorities and industry organizations on an international level.
- Lead and coordinate internal compliance audits and examinations, ensuring compliance with international regulations and standards.
- Investigate and respond to compliance incidents within the context of international regulations, including the implementation of corrective actions and remediation plans.
- Keep senior management informed of significant compliance issues and developments, particularly those relevant to international regulations.
- Collaborate with other departments, such as Legal, Risk Management, and Internal Audit, to ensure a coordinated approach to compliance with international regulations.
**Qualifications:**
- Bachelor's degree in Business, Finance, Law, or a related field; advanced degree preferred.
- Minimum of 15 years of experience in compliance roles within the banking or financial services industry, with a strong understanding of international regulatory requirements.
- Proven experience in team leadership, with a track record of effectively managing and developing compliance teams.
- Thorough knowledge of international banking regulations, including Basel III, FATCA, and GDPR.
- Proven track record of developing and implementing compliance programs internationally, with a focus on international regulatory requirements.
- Excellent analytical, problem-solving, and decision-making skills.
- Outstanding communication and interpersonal abilities, with the capacity to interact effectively with stakeholders at all levels of the organization.
- Ability to work independently and collaboratively in a fast-paced, dynamic environment.
- Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) are preferred.
- Competitive salary commensurate with experience
- Retirement savings plan with employer match
- Opportunities for professional development and advancement
- A collaborative and inclusive work environment
**How to Apply:**
Interested candidates should apply directly on LinkedIn by visiting the application link.
Our client is an equal-opportunity employer committed to diversity and inclusion in the workplace. We encourage qualified individuals from all backgrounds to apply.
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