Executive Director, CFCC, Transaction Banking
About the Company
Popular international banking group
Industry
Banking
Type
Privately Held
Founded
1969
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking an Executive Director for CFCC in Transaction Banking. This key advisory role is focused on providing conduct and financial crime compliance advice and support to the transaction banking sales teams. The successful candidate will be responsible for overseeing the implementation of compliance, conduct, and FCC policies and procedures within the relevant transaction banking processes. This includes ensuring that the business strategy is in line with the company's risk appetite and that all activities are in compliance with regulatory requirements. The role also involves providing strategic support, promoting a culture of compliance, and proactively managing non-financial risks. Candidates for this role should have a minimum of 15 years' experience in a regulated financial institution or equivalent, with a strong background in compliance and/or risk management. The ideal candidate will have a good understanding of data conduct-related risks, as well as a keen interest in emerging technologies such as distributed ledger technology, APIs, and artificial intelligence, and their associated regulations. Key competencies include sharp business acumen, strong leadership qualities, excellent interpersonal skills, and the ability to collaborate effectively across various stakeholders. The role requires a proactive approach to identifying and mitigating compliance risks, as well as the ability to provide robust challenge and support to senior management.
Hiring Manager Title
Global Head, CFCC Transaction Banking & Africa
Travel Percent
Less than 10%
Functions
...equipment manufacturers and the aftermarket with local product and service support through a network of nearly 100 engineering,... ...facilities. Job Purpose We are seeking a skilled Mechanical CAD Designer with expertise in Siemens NX to join our engineering team. The...
Job Description Job Description We are a up and coming record label
...vital to our goals and mission. See our full statement on diversityhere. Position : Elementary School Sub-Separate Classroom Teacher (2025-2026) Location : Boston, MA (Hyde Park Campus Start date : August, 2025 ABOUT THE OPPORTUNITY Match Community...
...Requisition No:858811 Agency: State Courts System Working Title: COURT INTERPRETER - 22010581Pay Plan: State Courts System Position Number:22010581 Salary: 76,725 Posting Closing Date: 04/06/2026 Total Compensation Estimator How to Apply...
...Postdoctoral Research Associate Texas A&M AgriLife Research, Vernon Proposed minimum... ...and the Texas economy through education, research, extension and service. Position... ...to consumers, growers, researchers, and policy makers, as directed. Install, maintain...