About the role
Senior risk and compliance leadership role within a bank's Treasury & Markets division. Responsible for operational and regulatory risk oversight, AML framework implementation, and fostering a strong risk culture while leading a risk and control unit.
BankingOnsite
Key Responsibilities
Responsibilities are not available for this post.
Requirements
- Bachelor's or Master's Degree or any related disciplines (Accounting/ Finance/ Business) or equivalent professional qualification
- Preferably with professional certifications (e.g., FRM, CFA, ICA, ACAMS, CPA), or other relevant risk or compliance certifications.
- Minimum 10 years of progressive experience in operational risk management, compliance, controls, or governance functions within financial services
- At least 5 years of leadership experience managing teams or units
- Strong exposure to Treasury & Markets, capital markets and/or wholesale banking **Technical / Functional*
- Strong understanding of non-financial risk frameworks, governance, and regulatory requirements.
- Sound knowledge of end-to-end Treasury & Markets front-to-back processes and WBN operating models.
- Strong regulatory interpretation, risk advisory, and control design skills.
- Ability to analyse risk data, identify themes, and drive practical remediation across jurisdictions. **Leadership / Personal*
- Strong critical thinking, judgement, and problem-solving capability.
- Excellent stakeholder management, influencing, and communication skills.
- High level of integrity, attention to detail, and ownership.
- Ability to operate effectively in a complex, cross-border, fast-paced regulatory environment.