Job Description

Job Purpose

To lead the governance and oversight function within the Compliance department, ensuring robust compliance frameworks, effective risk management, and transparent reporting across the bank's global operations. The role is responsible for driving compliance governance standards, overseeing regulatory and internal reporting, and ensuring alignment with the bank's strategic compliance objectives.

A. Key Result Areas

Compliance Governance Framework

  • Oversee and maintain a comprehensive compliance governance framework that supports effective risk management and regulatory adherence.
  • Ensure governance structures are aligned with global best practices and tailored to local regulatory requirements.
  • Periodically review and enhance governance models to reflect changes in the regulatory landscape and business strategy.

Oversight and Monitoring

  • Lead the development and execution of enterprise-wide compliance ...

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