Vice President Compliance Assurance

Requirements

What you will need to succeed in the role:

• Experience in financial services compliance, testing, audit and/or legal management experience or equivalent.
• Excellent understanding of financial crime and/or regulatory compliance and/or the aptitude to develop this understanding in good time, and must be familiar regarding relevant regional laws, regulations and the overall regulatory environment.
• Experienced people manager, with excellent communication skills, a polished management style, and a proven track record of leading through change.
• Proven ability to question, evaluate, and improve existing business processes and adequacy of information.
• Experience working with local and regional stakeholders and an understanding of global standards of quality,
• Minimum Bachelor’s degree in related field such as business, finance, law or equivalent experience; Master’s degree preferred.
• Requires understanding of the changing regulatory landscape regarding compliance functions within the banking industry.
• Broad knowledge of banking and a good understanding of all significant regulatory compliance requirements applicable to a CoE.
• Experience developing assurance automation and analytics tools preferred.
• Fluent in both oral and written English.
• Proficient with Microsoft Office.