
Head of Compliance and Planning
6 days ago
Job Overview:
We are seeking a seasoned Head of Compliance and Planning to lead our organization's compliance and planning efforts in the APAC region.
The ideal candidate will have a strong background in compliance and AML in banking, with experience in planning and coordinating departmental activities.
Key Responsibilities:
- Analyzing reports to identify potential risks and implementing enhancements to our compliance framework
- Preparing questionnaires to ensure effective compliance monitoring
- Maintaining key risk indicators and developing strategic plans to mitigate risks
- Coordinating regional meetings and trainings to promote best practices
- Supervising local compliance officers and PLN team staff to ensure effective execution of compliance policies
Requirements:
- Degree-qualified professional with prior experience in Compliance/AML in banking
- Strong working experience in planning and coordination for administrative matters
- Highly organized and able to think strategically
- Excellent stakeholder management, presentation, and communication skills (written and spoken)
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