Job Summary

Proactively develop regulatory relationships with regulators in Country through a structured engagement programme with consistent adherence to regulatory expectations and help ensure that the Bank's operations in the Country are in line with regulatory expectations and Group requirements.

Key Responsibilities

• Support the Country Head of Conduct Financial Crime Compliance (CFCC) Governance to set and implement the vision, strategy, direction and leadership for the country, consistent with the vision and strategy for CFCC and in support of the Group's strategic direction and growth aspirations.
• Promote the culture and practice of compliance with CFCC standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for good culture and the Group Code of Conduct.
• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (i...