About the role
FinEx AI summary
Assistant Vice President in Central Compliance covering employee compliance, financial crime compliance, compliance projects, governance and regulatory engagement. Responsibilities include supporting compliance programs, advising on financial crime matters, leading group-wide projects, and liaising with regulators. Requires a bachelor's degree in law, accounting, finance or related discipline.
Core skills
Employee ComplianceFinancial Crime ComplianceAnti-Bribery & Anti-CorruptionConflicts of InterestWhistleblowingCompliance Risk Appetite