head of compliance

• Establish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be the point of contact for all compliance-related matters
• Advise and support the business on all regulatory and Anti-Money Laundering (AML/CFT) matters to ensure compliance with local and group requirements
• Act as the local Data Protection Officer (“DPO”) for the Branch as well as the FATCA advisor
• Assist in identifying and managing compliance risks
• Carry out all necessary regulatory as well as head office reporting as and when is required
• Conduct training on all compliance matters to management and staff
• Address issues raised by regulators, senior management and auditors

• Bachelor's degree from a recognised institution
• Minimum 15 years of relevant experience in legal & compliance functions ideally in a wholesale banking environment
• Possesses charisma, is persistent and persuasive with strong stakeholder management
• Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment

Randstad