Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.
The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activities align with all applicable regulations, internal policies, and industry best practices. This role requires a seasoned compliance professional who can manage regulatory inquiries, supervise analysts, and support strategic initiatives that strengthen the bank’s compliance framework.
The Governance Team Head will also play a key role in preparing responses to regulatory requests for information (RFIs), supporting risk assessments and quality assurance initiatives, and providing leadership across compliance-related projects an...