Head Of Governance And Strategy

Clarendonhillsbank

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Financial crime compliance reporting
Aml/ctf, abac, sanctions expertise
Executive and governance reporting
** The Head of Governance and Strategy role at Clarendon Hills Bank involves overseeing governance and compliance within the Financial Crime Services team, focusing on regulatory adherence and decision-making processes. The position requires expertise in financial crime compliance, specifically in areas such as AML/CTF and anti-bribery, while offering a hybrid working environment with flexible arrangements. **

Job Summary

  • You’ll 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: 75

** The Head of Governance and Strategy role at Clarendon Hills Bank involves overseeing governance and compliance within the Financial Crime Services team, focusing on regulatory adherence and decision-making processes. The position requires expertise in financial crime compliance, specifically in areas such as AML/CTF and anti-bribery, while offering a hybrid working environment with flexible arrangements. **

Skills & Requirements

Must-have

  • Financial Crime Compliance reporting
  • AML/CTF, ABAC, Sanctions expertise
  • Executive and governance reporting
  • Stakeholder coordination across business
  • Risk Management Declaration reporting

Nice-to-have

  • Continuous improvement focus
  • Check-and-challenge advice
  • Interest in regulatory compliance
  • Flexibility and hybrid work approach

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 environment
  • Strong executive briefing skills
  • Experience or interest in AML/CTF, ABAC, Sanctions, and ATEF

Work Rights

Not specified

Tailored Resume

Cover Letter