Head of Compliance / Money Laundering Control OfficerExpiring Soon!

• Develop, implement and oversee the Bank-wide compliance framework, policies and risk-based monitoring plan
• Ensure compliance with banking laws, regulations, regulatory directives and customer protection requirements
• Lead the AML/CFT/CPF and sanctions programmes, including customer due diligence, transaction monitoring and suspicious transaction reporting
• Oversee regulatory reporting, engagement with regulators, examinations and timely implementation of remedial actions
• Coordinate Sharia compliance oversight in collaboration with the Sharia Advisory Board and compliance specialists
• Review new products, services and delivery channels for regulatory and Sharia compliance
• Conduct independent compliance reviews, investigate breaches and recommend corrective action
• Provide regular compliance and AML reports to Management and the Board and escalate material risks
• Lead, develop and mentor the Compliance team and promote a culture of ethics and integrity

Qualifications and Experience

• Bachelor degree in Law, Accounting, Finance, Business Administration or a related field
• Master degree in Accounting, Business Administration or another relevant field
• Training or certification in Islamic Banking and Sharia governance
• At least 10 years of relevant experience in banking compliance, regulatory risk or AML
• At least five years in a senior Head of Compliance role within a financial institution
• Demonstrated experience in AML/CFT compliance, regulatory engagement, monitoring and reporting
• Working knowledge and practical experience in Islamic banking operations

Skills and Competencies

• Strategic thinking and sound regulatory judgement
• Strong leadership, mentoring and team development skills
• Excellent reporting and stakeholder management skills, including Board reporting
• High ethical standards and integrity
• Analytical skills to identify emerging risks and drive corrective action