Group Head of Credit Risk, Compliance

2 weeks ago

Singapur, Singapore caliber8 Full time

Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC)) Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory adherence, and manage legal complexities in a dynamic, fast-paced environment. Credit Risk Develop and manage enterprise-wide credit risk frameworks and policies. Set risk appetite, conduct portfolio analysis, and oversee counterparty due diligence. Partner with Finance/Commercial teams to ensure balanced credit growth and risk control. Compliance Lead compliance management system covering ethics, anti-bribery, anti-fraud, AML and sanctions. Liaise with regulators; ensure adherence to global and local laws (with focus on GCC regulatory frameworks). Implement codes of conduct, whistleblowing channels, and compliance training. Legal Provide legal advisory to Board and senior management on contracts, corporate governance, and regulatory matters. Oversee third-party agreements, M&A legal support, and dispute resolution. Manage external counsel and ensure policies/procedures meet GCC legal standards. Leadership & Strategy Integrate credit, compliance, and legal into a unified governance framework. Drive transparency, accountability, and ethical culture across the organization. Serve as trusted advisor to CEO/Board on governance and risk strategy. Requirements 15+ years’ experience across Credit Risk, Compliance, and Legal leadership. Proven track record in GCC/Dubai markets with strong regional regulatory knowledge. Strong expertise in international frameworks (FCPA, UK Bribery Act, AML, sanctions). Experience engaging directly with regulators, Boards, and executive leadership. Professional certifications (e.g., ICA, CCEP-I) preferred. Excellent communication, negotiation, and stakeholder management skills. #J-18808-Ljbffr

  • Group Head of Credit Risk, Compliance

    2 weeks ago

    Singapur, Singapore caliber8 Full time

    Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory...

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