The Head of Governance and Strategy position at directapply.one involves overseeing governance and compliance processes related to Financial Crime Services within a hybrid work environment. The role requires expertise in regulatory frameworks including AML/CTF, and emphasizes strong governance reporting and stakeholder management
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: 85
The Head of Governance and Strategy position at directapply.one involves overseeing governance and compliance processes related to Financial Crime Services within a hybrid work environment. The role requires expertise in regulatory frameworks including AML/CTF, and emphasizes strong governance reporting and stakeholder management.
Skills & Requirements
Must-have
Financial Crime Compliance reporting
AML/CTF, ABAC, Sanctions expertise
Governance advice and coordination
Executive and governance reporting
Stakeholder coordination
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 in a regulated or financial services environment