Deputy Head of Compliance
[October 9, 2025 ]
Negotiable
Full Time
Responsibility
- Assist in developing and maintaining the compliance program.
- Oversee day‑to‑day compliance operations.
- Mentor and manage the compliance team.
- Monitor regulatory changes and update policies.
- Conduct risk assessments and recommend mitigation.
- Investigate violations and recommend corrective actions.
- Prepare reports for senior management and the Board.
Requirement
- Bachelor’s in Law, Finance, Business, or related field (Master’s preferred).
- 10+ years in banking compliance.
- Proven experience building compliance programs.
- Deep knowledge of banking regulations.
- Strong leadership, communication, and analytical skills.
- CCP or similar certification is a plus.