Head - Compliance - Bank

Job Description:

- The Head of Compliance role in the Banking & Financial Services department requires expertise in managing regulatory frameworks and ensuring adherence to industry standards.

- This position is ideal for professionals with a strong background in compliance within the business services sector.

- The hiring company is a well-established entity in the business services sector, recognised for its excellence in the Banking & Financial Services domain. It is a mid-sized organisation with a focus on delivering efficient and reliable solutions to its clients.

- Develop and implement compliance policies and procedures to meet regulatory requirements.

- Ensure timely reporting and resolution of compliance issues to relevant authorities.

- Conduct regular compliance audits and provide recommendations for improvements.

- Maintain up-to-date knowledge of regulatory changes and ensure the organisation's adherence.

- Provide training and guidance to employees on compliance-related matters.

- Serve as the primary point of contact for regulatory bodies and external auditors.

- Strong understanding of regulatory frameworks and risk management practices.

- Excellent analytical and problem-solving skills.

- Capacity to work collaboratively across teams and functions