Director, Compliance Governance at Leading Bank

Take charge as the Director of Compliance Governance at a leading bank, focusing on enhancing AML/ATF frameworks and regulatory compliance programs. This role is vital for ensuring safety and governance in financial operations.

In this leadership capacity, you will ensure that all aspects of the bank adhere to applicable laws while overseeing the Compliance team. As a primary liaison with regulatory bodies, your responsibility will be to foster strong governance and accountability across the organization. You will lead initiatives aimed at enterprise-wide compliance and risk management.

Key Responsibilities:

• Oversee AML/ATF and compliance program enhancements

• Ensure adherence to regulatory standards

• Manage the governance function within Compliance

• Communicate with regulators on compliance matters

• Lead compliance projects for effective implementation

Requirements:

• 5+ years in senior compliance roles in finance

• Strong understanding of AML/ATF frameworks

• Proven regulatory body engagement

• Experience in managing compliance projects

• Strong leadership for team development

Advance compliance governance and regulatory alignment at a well-respected financial institution, ensuring robust governance standards across the enterprise.
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