17 Jun 2021

Head of Risk and Compliance

Ref 33745

A bank is seeking a of Head Risk and Compliance to join their team, to undertake the following duties:

  • Act as the Money Laundering Compliance Officer
  • Act as the Data Protection Officer
  • Contribute to the development and execution of the business unit strategy.
  • Manage all risk types applicable to the operations of the Branch
  • Manage Financial Crimes risk including Anti Money Laundering/Counter Terrorist Financing Risks
  • Management of the in-country Compliance and Risk/ team. Plan and manage performance, skills development, talent and culture of the team in order to improve innovation and achieve efficiencies.
  • Management of relations with Guernsey and South African based Risk and Compliance, Subject Matter Expert stakeholders
  • Manage Regulatory universe and associated Guernsey and South African legislation impact assessments
  • Accountability for the compilation of Regulatory Compliance Monitoring Plans
  • Accountability for the compilation of requisite compliance and risk reports
  • Oversight of the maintenance of various risk registers

The desirable candidate will have 10+ years’ compliance experience, have experience in compliance for banking Credit/Lending/Finance, etc and must be ICA qualified or studying towards this qualification.



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