Vice President - Compliance

689

10-12 years banking experience
Ibu compliance knowledge
Regulatory compliance policies
The role supports high standards of the core compliance framework through the ongoing delivery of an organized and structured Core Compliance Program

Job Summary

  • The role supports high standards of the core compliance framework through the ongoing delivery of an organized and structured Core Compliance Program.
  • Candidates must ensure compliance for the Bank's business divisions while providing relevant and timely Compliance Advisories to stakeholders.
  • The position requires proactive monitoring of issues and supporting the First Line of Defense across all business lines in the GIFT city branch.

Matching Summary

The role supports high standards of the core compliance framework through the ongoing delivery of an organized and structured Core Compliance Program.

Skills & Requirements

Must-have

  • 10-12 years banking experience
  • IBU compliance knowledge
  • Regulatory compliance policies
  • KYC AML Sanctions expertise
  • Stakeholder management skills

Nice-to-have

  • Global project support experience
  • Innovation and agility mindset
  • Strong communication abilities
  • MS Office proficiency
  • Collaborative team culture

Key Requirements

  • 10-12 years of banking experience
  • Experience in IBU compliance
  • Knowledge of local financial regulations

Work Rights

Not specified

Tailored Resume

Cover Letter