Markham Bank is seeking a Head of Governance and Strategy to lead the Financial Crime Services team within the Chief Operating Office. The role focuses on providing governance advice, coordinating reporting, and ensuring compliance with financial crime regulations while fostering a collaborative and flexible work environment
Job Summary
You will play an integral role in supporting the business to deliver strong governance, decision-making and outcomes that protect our customers and the communities we serve.
This role is responsible for providing governance advice and coordinating key decisions and reporting across Financial Crime Compliance.
We support our people with the flexibility to balance where work is done, with a hybrid approach that includes time connecting in the office each month.
Matching Summary
Match Score: 85
Markham Bank is seeking a Head of Governance and Strategy to lead the Financial Crime Services team within the Chief Operating Office. The role focuses on providing governance advice, coordinating reporting, and ensuring compliance with financial crime regulations while fostering a collaborative and flexible work environment.
Skills & Requirements
Must-have
Financial Crime Compliance reporting
AML/CTF, ABAC, Sanctions expertise
Executive and governance reporting
Stakeholder coordination
Risk management committees
Nice-to-have
Continuous improvement focus
Check-and-challenge advice
Flexibility and work-life balance
Key Requirements
Tertiary qualifications in law or prior legal / governance experience
Experience producing complex executive and governance reporting
Exposure to developing and delivering governance advice in a regulated or financial services environment