Head of Compliance

Title: Head of Compliance - Fuku

URL Source: https://apply.workable.com/j/80823CB172

Markdown Content: Job responsibilities:

• Lead and oversee the compliance function across all business units/

• Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.

• Monitor and assess the effectiveness of compliance controls and systems, making improvements as necessary.

• Provide expert guidance and support to senior management on compliance-related matters.

• Conduct regular compliance risk assessments and audits to identify potential areas of vulnerability.

• Collaborate with regulatory bodies and ensure timely reporting and communication of compliance issues.

• Manage and mentor the compliance team, fostering a culture of integrity and ethical behavior.

• Stay updated on industry trends and regulatory changes, ensuring the company remains compliant with all applicable laws.

Job requirements:

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree preferred.

• Minimum of 10 years of experience in compliance, risk management, or a related field within the financial services industry.

• Proven track record of leadership and management in a compliance role.

• Strong knowledge of global regulatory frameworks and compliance standards.

• Excellent analytical, problem-solving, and decision-making skills.

• Exceptional communication and interpersonal skills, with the ability to influence and collaborate effectively.

• Professional certifications such as CAMS, CRCM, or similar are highly desirable.

• Generous paid time off and flexible working arrangements.

• Employee assistance programs and support for work-life balance.

• Access to exclusive banking products and services.