ABC and ATE Policy Lead
1 week ago
We are looking for an experienced Senior Compliance Expert Leader to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).
This role offers an exciting opportunity to drive compliance and risk management efforts within the organization, ensuring alignment with regulatory requirements and industry best practices.
You will be responsible for leading a team of technical specialists to develop and maintain ABC and ATE policy, identify and mitigate risks, and represent the bank externally on regulatory and upstream matters.
Key Accountabilities:
- Develop and implement ABC and ATE policy and related guidance.
- Lead the development of risk management strategies to mitigate ABC and ATE risks.
- Promote a culture of compliance within the organization.
Desired Skills and Qualifications:
- Strong understanding of ABC and ATE principles and their application in the financial sector.
- Proven leadership skills with experience in managing teams and influencing stakeholders.
- Ability to build relationships with external organizations and contribute to industry-wide initiatives.
Compensation Package: The estimated annual salary for this role is $120,000 - $180,000
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