Head of Business Control and Compliance

Responsibilities:

  • Manage operational risk on business, process review, control and compliance risk assessments
  • Oversight risk monitoring and investigation
  • Lead the teams on reviewing AML compliance and control regularly

Requirements:

  • Degree or above in business administration, banking, Law, Risk or other related disciplines 
  • A minimum of 10 years solid experience in risk management, compliance or operations in banking industry
  • Conversant with operational procedures and regulatory requirements
  • Strong knowledge in banking operations and control
  • Strong leadership, communication, negotiation and presentation skills

Interested parties please forward your CV in Word Format with current and expected salary to [email protected]

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