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Head of Compliance

UNLIMITED HOLIDAYS - EXTRA HOLIDAYS - EXTRA PARENTAL LEAVE - LONG REMOTE PERIOD ALLOWED
Remote: 
Full Remote
Contract: 
Full time
Experience: 
Expert & Leadership (>10 years)
Work from: 
Cambodia

Offer summary

Qualifications:

10+ years in financial services compliance, commercial banking focus., Proven experience in developing effective compliance programs., Strong analytical and problem-solving skills., Excellent communication, interpersonal, and leadership skills., Bachelor's degree in Finance, Law, or related; MBA preferred..

Key responsabilities:

  • Oversee all commercial banking compliance aspects including AML/KYC.
  • Develop/maintain compliance policies, conduct audits, stay updated on regulations.
  • Resolve compliance issues efficiently, represent department to regulators.
  • Manage compliance team/resources, partner with business lines for integration.
  • Ensure staff has necessary resources/training and maintain up-to-date knowledge.
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Job description

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Your missions

Responsibilities:

  • Oversee all aspects of commercial banking compliance, including Anti-Money Laundering (AML) / Know Your Customer (KYC), Consumer Financial Protection (CFPB), and other applicable regulations.
  • Develop, implement, and maintain effective compliance policies, procedures, and training programs for commercial banking staff.
  • Conduct regular compliance audits and reviews to identify and address potential risks.
  • Stay up-to-date on changes in the regulatory landscape and advise the business lines on how to comply with new requirements.
  • Investigate and resolve compliance issues in a timely and efficient manner.
  • Represent the Compliance department in meetings with regulators and external auditors.
  • Manage a team of compliance professionals and ensure they have the resources and training they need to be successful.
  • Partner with the business lines to ensure that compliance considerations are integrated into all aspects of commercial banking activities.

Qualifications:

  • Minimum of 10 years of experience in financial services compliance, with a focus on commercial banking and NBC
  • Proven track record of developing and implementing effective compliance programs.
  • Strong analytical and problem-solving skills.
  • Excellent communication, interpersonal, and leadership skills.
  • Ability to work independently and as part of a team.
  • Bachelor's degree in Finance, Law, or a related field; MBA preferred.

Required profile

Experience

Level of experience: Expert & Leadership (>10 years)
Spoken language(s):
Check out the description to know which languages are mandatory.
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