Compliance Department Head (Circle Lead)
Core
Lead the Compliance Department for a digital bank, ensuring adherence to banking regulations and managing compliance risks across digital lending products.
Role type
Head of Compliance (Circle Lead)
Builds
Compliance policies, risk monitoring systems, and regulatory reporting for a digital lending platform.
Domain
Banking / FinTech / Digital Lending
Deliverable
client delivery
Required skills
Regulatory knowledge, compliance risk management, policy development, training material creation, stakeholder reporting, product compliance review
Preferred skills
Knowledge of anti-money laundering, digital banking products, analytical thinking
Technologies
N/A
Responsibilities
Understand and apply regulator provisions and laws regarding bank activities; Review and recommend updates to bank policies and procedures; Identify, measure, monitor, and control compliance risks; Prepare training materials for employees; Prepare reports on compliance activities for stakeholders and regulators; Monitor distribution of new regulations to work units; Conduct compliance reviews and checklists on products and credit activities.
Seniority
Senior, hands-on IC