Executive Director, CFCC, Transaction Banking
About the Company
Popular international banking group
Industry
Banking
Type
Privately Held
Founded
1969
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking an Executive Director for CFCC in Transaction Banking. This key advisory role is focused on providing conduct and financial crime compliance advice and support to the transaction banking sales teams. The successful candidate will be responsible for overseeing the implementation of compliance, conduct, and FCC policies and procedures within the relevant transaction banking processes. This includes ensuring that the business strategy is in line with the company's risk appetite and that all activities are in compliance with regulatory requirements. The role also involves providing strategic support, promoting a culture of compliance, and proactively managing non-financial risks. Candidates for this role should have a minimum of 15 years' experience in a regulated financial institution or equivalent, with a strong background in compliance and/or risk management. The ideal candidate will have a good understanding of data conduct-related risks, as well as a keen interest in emerging technologies such as distributed ledger technology, APIs, and artificial intelligence, and their associated regulations. Key competencies include sharp business acumen, strong leadership qualities, excellent interpersonal skills, and the ability to collaborate effectively across various stakeholders. The role requires a proactive approach to identifying and mitigating compliance risks, as well as the ability to provide robust challenge and support to senior management.
Hiring Manager Title
Global Head, CFCC Transaction Banking & Africa
Travel Percent
Less than 10%
Functions
...workdesign growth experiments, launch programs, and shape the product experience. You will lead a small, crossfunctional team and have... ...) to inform roadmap and strategy. Lead and grow the team Manage, coach, and scale a small, crossfunctional team. Align team goals...
...A leading travel services provider is hiring a Remote Travel Counselor to assist corporate clients in arranging travel. The role requires 3-5 years of experience in corporate travel and expertise in Sabre GDS. You will advise clients on travel options, ensuring compliance...
...A leading tech company seeks an experienced English Voice Artist to deliver engaging audio for various projects. The role requires 3+ years of professional recording experience and proficiency in voice modulation. Responsibilities include recording, interpreting scripts...
...Assistant Public Defender - 5th Circuit Michael A. Graves, 5th Circuit Public Defender, overseeing a five county circuit, is seeking entry level attorneys for our Marion County office located in Ocala and our Lake County office located in Tavares. Salary range is...
...Description The Journey Clinic RN provides comprehensive nursing care for patients in an ambulatory care environment based on individual physical... ...Career Track: Nursing Department: 3501 S MISSOULA URGENT CARE Address: MT Missoula 3017 Paxson St Work Location...