Annual Net Remuneration: Attractive and Negotiable

Our client,a leading FinancialServices Institution, is seeking to hire an experienced and highly competent a Chief Compliance Officer to join its dynamic team.

The ideal candidate will have extensiveaudit experience within the bankingsector, with an in-depth understanding of risk management, compliance, and regulatory requirements.

Job Responsibilities


Lead and overseethe organisation\'s compliance program, ensuring adherence to all regulatory and legal obligations.
Conduct comprehensive auditsof compliance processes, policies, and procedures to identify and mitigate risks.
Develop and implement robust compliance frameworks, internal controls, and monitoring systems.
Collaborate with senior management and stakeholders to align compliance strategies with business objectives.
Liaise with regulatory authorities and manageregulatory examinations, reporting, and responses.
Provide guidance and training to employees on compliance-related mattersand ethical standards.
Monitor emerging regulatory trends and proactively adjust compliance policiesand procedures.


Person Specification


First degree in Banking and Finance, Accounting, Law, or a related field
Minimum of 8 years’ relatedexperience in compliance, audit, or risk management in the banking sector
Professional certifications such as CPA, CIA, CFE, or CAMS