Deputy Head of Compliance

about the company

An established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint.

about the job

Step into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.

• Direct daily compliance operations and enforce anti-money laundering (AML/KYC) standards.

• Formulate robust policies for statutory monitoring, institutional risk assessments, and internal audits.

• Act as the liaison for regulatory bodies regarding statutory reporting and legal obligations.

• Provide strategic counsel to senior stakeholders on local banking frameworks and regulatory updates.

• Supervise operational reviews and manage internal control procedures to safeguard corporate integrity.

skills and experience required

• Proven background in regulatory oversight, anti-money laundering controls, and implementation of a robust compliance programme

• Advanced understanding of regional banking regulations, compliance frameworks, and statutory reporting requirements.

• Track record managing regulatory inspections, audit evaluations, and direct authority communications.

• Strong leadership qualities with demonstrated experience guiding cross-functional governance teams.

• Sharp analytical capabilities combined with professional senior stakeholder management skills.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )