Compliance Governance Lead
2 days ago
Job Title: Compliance Governance Lead
Job Overview:
The Compliance Governance Lead is a key leadership role responsible for overseeing the implementation and management of comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.
Key Responsibilities:
- Develop and manage compliance frameworks, policies, and internal control standards to ensure effective risk mitigation and regulatory adherence.
- Collaborate with senior business leaders to identify opportunities for process migration and scalability, while ensuring service-level standards are consistently achieved.
- Supervise client onboarding processes and implement enhancements to improve the client experience, including timely and accurate MIS (Management Information System) reports for senior stakeholders.
- Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy, maintaining and updating the 'Book of Work' for system enhancements, upgrades, and process improvements.
Benefits:
- Opportunity to lead and manage a team in a dynamic and growing organization.
- Chance to develop and implement robust compliance frameworks and policies.
- Collaborative work environment with experienced professionals.
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