This role is responsible for the development, maintenance and control of local, regional and Group policies of the Bank. It involves decision-making on issues reported by the team he/she leads, the effective implementation of compliance rules and guidelines, as well as ensuring the interface between business lines, regulators and Group Compliance.
- Degree qualified in Business, Law or Commerce, post graduate qualifications in law would be beneficial
- Prior senior management experience in Compliance
- Good understanding in financial services and banking operations
EA Licence No. 16S7973
EA Reg No. R1105493