Head of Compliance_Financial Services

Job Description

• Executes the Compliance and Operational Risk Management Program for entities operating within the country.
• Maintains a comprehensive regulatory inventory, identifies and assesses changes in laws and regulations, and provides guidance to business leaders while directing COR teams accordingly.
• Identifies, reports, escalates, and challenges remediation plans. Conducts thematic analysis on issues and control enhancements.
• Manages associates, promoting an inclusive environment aligned with Diversity & Inclusion goals.
• Demonstrates deep process knowledge, operational excellence, and innovation, focusing on simplicity, data-driven decisions, and continuous improvement.
• Manages regulatory inquiries and examinations.