The Business Mcgregor Boyall is partnered with a leading regional bank with a strong international presence and are now looking for an individual to join as Head of Compliance.
s international jurisdictions with each of the country MRLO’s reporting into you. This will require high levels of communication and excellent understanding of compliance regulations across multiple jurisdictions.
The overall purpose of the position is to implement recommendations made by the various international bodies, ensuring compliance / AML / KYC / CFT polices are adhered to.
Responsibilities will involve obtaining regulatory approvals, manage inspections, monitoring potential action, interacting and maintain relationships with correspondent banks.
The Requirements It is essential for this role that you have in-depth knowledge of up to date Compliance rules and regulations and ideally have had experience across multiple regulators (either in UK / Europe, Asia-Pac or US).
You need to have a minimum of 10-15 years overall banking experience, with sound understanding of banking products & operations, including Trade Finance, Correspondent Banking and International Payments and Settlement, with at least 5 years of Compliance experience at a Managerial level.
Extensive knowledge and understanding of Global Regulatory Environment with some previous / current experience in an international bank.
In-depth knowledge of KYC / AML / Sanction / Embargo and in driving a ‘best in class compliance culture’ across the organisation is required.
Previous experience of working across / covering multiple jurisdictions is strongly preferred as is proven experience in managing a team of 10 direct reports.
To apply for this position, please click the link, or send your CV direct to hnorthrop mcgregor-boyall.com McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.