Head Of Governance And Strategy

Hanoverparkbank

Hybrid
Financial crime compliance reporting
Aml/ctf, anti-bribery and corruption
Sanctions and anti-tax evasion facilitation
Hanoverparkbank is seeking a Head of Governance and Strategy to enhance its Financial Crime Services team. This role is pivotal in providing governance advice and coordinating decision-making processes focused on compliance with financial regulations, including AML and Anti-Bribery measures

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, including the application of Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF), Anti‑Bribery and Corruption, Sanctions, and Anti‑Tax Evasion Facilitation law and policy to business decision‑making processes.
  • 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

Hanoverparkbank is seeking a Head of Governance and Strategy to enhance its Financial Crime Services team. This role is pivotal in providing governance advice and coordinating decision-making processes focused on compliance with financial regulations, including AML and Anti-Bribery measures.

Skills & Requirements

Must-have

  • Financial Crime Compliance reporting
  • AML/CTF, Anti-Bribery and Corruption
  • Sanctions and Anti-Tax Evasion Facilitation
  • NFR committees and reporting
  • Executive and governance reporting

Nice-to-have

  • Continuous improvement focus
  • Stakeholder management
  • Risk management declaration preparation

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
  • Strong executive briefing skills

Work Rights

Not specified

Tailored Resume

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