Regulatory Compliance Lead


  • Draw up implementation plan to ensure regulatory compliance (governed by the Compliance Department of the bank)
  • Ability to advise and be part of System selection process for meeting Regulatory compliance


Strong understanding of the Global / EMEA compliance landscape Proven knowledge of the end to end customer lifecycle / KYC Understanding of compliance Target Operating Model Good domain understanding for compliance systems (transaction monitoring, name screening, payment screening, customer on-boarding, compliance reporting etc.) 4AML, MAD, FTR, Transaction Monitoring 7+ years' experience in the domain and implementation of such systems 7+ years' experience in heading a compliance function

Knowledge of the current regulatory landscape impacting on firms globally and locally in EMEA region. Eg EMIR, MiFIR, SFTR, FRTB.

Knowledge of below applications: 1. KYC - Firco Product 2. AML - SAS AML 3. Payment screening - Firco Continuity 4. Other compliance systems - Firco Online

Project Description and Conditions:

Compliance Transformation

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