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AVP Business Compliance

AVP Business Compliance

We are assisting our client, an established bank with regional footprints in seeking for an Assistant Vice President Business Compliance to support their business growth.

This is an experienced Compliance hire with responsibility for advisory and support to the Corporate Baking business unit to ensure regulatory alignment and drive growth. You will assist to manage regulatory inspections, perform business compliance risk assessment, drive AML/CFT policies and processes, review and mitigate controls, and participate in digital initiatives / projects.

The ideal incumbent should have sound knowledge of compliance risk, are at ease with senior stakeholders’ engagement and drive best practices across businesses.  You should have 6 years of Compliance experience, possess a mature disposition, strive in working under tight timelines and teamwork to achieve business deliverables.

Interested applicants, please reach out with your resume to jessie@ansasearch.com. Your interest will be treated with the strictest confidentiality.

EA Reg. No: R1879285 | EA Licence No: 16S7973