Head of Compliance & Governance

Location: BGC

Work Setup: Onsite

Work Schedule: Monday to Friday | Morning Shift

Job Summary

The Head of Compliance & Governance supports the Chief Compliance Officer in ensuring the organization complies with regulatory requirements, internal policies, and governance standards. This role oversees compliance programs, manages regulatory risks, provides guidance to business leaders, and helps promote a strong compliance culture across the organization.

Key Responsibilities

• Support the Chief Compliance Officer in overseeing compliance programs, including AML, anti-bribery, fraud, privacy, business conduct, and regulatory compliance
• Monitor regulatory changes and assess their impact on the business
• Ensure timely preparation and submission of regulatory and compliance reports
• Develop and update compliance policies, procedures, and controls
• Conduc...