Chief Legal & Compliance Officer

ACG_2060_JOB Our client is a leading company in the finance industry who is looking for a qualified candidate to join their firm: Lead the development and implementation of compliance strategies across the organization, ensuring adherence to local and international regulations, including anti-money laundering (AML) and consumer protection laws. Conduct regular assessments of compliance risks associated with banking operations and develop strategies to mitigate these risks. Establish and maintain compliance policies and procedures that reflect current regulations, ensuring they are communicated effectively across all levels of the organization. Provide training and support to staff regarding compliance matters, fostering a culture of compliance within the organization. Maintain strong relationships with regulatory bodies, managing communications and ensuring timely responses to inquiries or audits. Prepare detailed compliance reports for senior management and the Board, highlighting compliance activities, risks, and any significant issues Requirements A Bachelor's degree in Law, Business Administration, or a related field is typically required. Advanced degrees or certifications in compliance or risk management are preferred. At least 10 years of experience in compliance or risk management within the banking or financial services industry is essential. Familiarity with regulatory frameworks specific to the banking sector is crucial. Strong ability to analyze complex regulatory requirements and assess their impact on business operations Excellent verbal and written communication skills are necessary for effective interaction with regulators and internal stakeholders. Proven experience in leading compliance teams and driving a culture of accountability and ethical behavior within the organization. Contact: Hieu Nguyen Due to the immense number of applications, only shortlisted candidates will be contacted