Head Sanctions FI And Governance Head Injaz-Compliance-Sanctions Unit Compliance Group

- The Executive Vice President (EVP), Compliance is a senior executive leadership role responsible for leading, overseeing and driving the strategic direction, operational excellence of three critical compliance functions: Sanctions Compliance, Financial Institutions (FI) Compliance, and Compliance Governance.
- This role reports directly to the Group Head of Compliance and plays a pivotal role in shaping the bank’s global compliance framework, ensuring alignment with regulatory expectations, risk appetite, and business strategy.
- Reporting directly to the Global Head of Compliance, the EVP drives the development and execution of a unified compliance strategy, ensuring regulatory alignment, operational excellence, and effective risk management across the bank’s global footprint.
- Monitor international best practices and regulations, interpret them for the bank, and integrate necessary policies and controls to maintain compliance
- Oversee financial management and budget allocation for the unit.
This role ensures:
- The bank’s operations comply with all applicable sanctions laws and regulations across jurisdictions and provides strategic leadership, operational oversight, and regulatory engagement to protect the bank from sanctions-related risks and reputational harm.
- The bank’s FI operations comply with applicable regulatory requirements, internal policies, and global standards for anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime risk management.
The bank’s compliance policies, procedures, reporting mechanisms, and oversight structures are robust, consistent, and aligned with regulatory expectations and internal standards.