Job Description

Job Description and Responsibilities

1. Head of the Compliance Department (2 or 3 people including the CCO), responsible for Branch compliance with all regulatory matters.
2. In coordination with the Group Head of Compliance and his team, the General Manager, and the Bank Executive Committee, define and implement the bank’s compliance framework.
3. Supervise the Compliance Department on a day-to-day basis and contribute with a hands-on approach as needed.
4. Coordinate with other branch departments on all Compliance-related activities, supporting other departments as necessary in their daily efforts to comply with regulatory requirements.
5. Follow developments in the regulatory environment and disseminate relevant aspects to appropriate branch personnel.
6. Interface with regulators and auditors (internal and external).
7. Branch Compliance Committee chairman.
8. Branch Management Committee observer.

Qualifications

1. Minimum 7-10+ years of Compliance experience in the banking industry — Foreign Banking Organization (FBO) experience a plus.
2. Broad knowledge of the banking industry regulatory environment.
3. Bachelor’s degree required. Master’s degree strongly preferred.
4. ACAMS Certification or equivalent.
5. Excellent written/verbal skills. Should be a good communicator.
6. Strong interpersonal and organizational skills.
7. Ability to work cooperatively with other functional areas using a solution-oriented approach.
8. Ability to develop a positive and consensual compliance culture across the organization.
9. Ability to work on a variety of compliance and business topics.
10. Comfortable working under pressure and delivering results within time constraints.
11. Technology literate, including good knowledge of Excel.
12. Familiarity with compliance monitoring systems (ideally Actimize).

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