01 Jun 2021

Country Compliance Officer

Ref 33688

A large private bank is seeking a Country Compliance Officer to manage, develop and improve programmes that ensure they follow best practice to meet their legislative requirements.  This role requires a regulatory specialist.

This person will head up the regulatory function, dealing directly with the regulator on any visits or any updates or changes that may need to be made.  This will be a confidential individual who would be presenting to the business's various boards. 

 

This is a very senior opportunity with excellent remuneration on offer to the right candidate.

Responsibilities will include:

  • Managing relationships with external stakeholders and internal management, including monitoring and reviewing all communication and responses to regulators and law enforcement
  • Monitoring, developing and improving Compliance and Financial Crime related policies and procedures.
  • Addressing the most complex questions, concerns and issues from employees, internal customers, or external parties
  • Providing input to Board and other senior management reports and compiling data, as requested
  • Providing subject matter expertise to senior management

Applicants must have 10-15 years' relevant Compliance experience, proven knowledge of the regulatory environment and emerging trends, proven management skills at a senior level, have strong communication skills, both written and spoken, the ability to assess complex matters on a wide spectrum of topics and to exercise sound and reliable judgement.

 

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