Head Of Governance And Strategy

Communitybankws

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Financial crime compliance reporting
Aml/ctf, abac, sanctions, atef
Governance advice to stakeholders
** The Head of Governance and Strategy position at Communitybankws focuses on enhancing governance and compliance within the financial services sector, particularly in relation to financial crime legislation. The role requires collaboration across various teams to ensure effective reporting and decision-making that meets regulatory standards, with a hybrid working model available. **

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 position at Communitybankws focuses on enhancing governance and compliance within the financial services sector, particularly in relation to financial crime legislation. The role requires collaboration across various teams to ensure effective reporting and decision-making that meets regulatory standards, with a hybrid working model available. **

Skills & Requirements

Must-have

  • Financial Crime Compliance reporting
  • AML/CTF, ABAC, Sanctions, ATEF
  • Governance advice to stakeholders
  • Collate Financial Crime committee materials
  • Executive and governance reporting

Nice-to-have

  • Continuous improvement focus
  • Check-and-challenge advice
  • Facilitate AMLCO review
  • Support committee management

Key Requirements

  • Tertiary qualifications in law
  • Prior legal / governance experience
  • Experience producing complex executive reporting
  • Experience developing governance advice
  • Strong executive briefing skills

Work Rights

Not specified

Tailored Resume

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