Regulatory Compliance Lead - Global Banking and Markets (GB&M)

Our client, an International Bank is looking for a Regulatory Compliance Lead - Global Banking and Markets (GB&M) and Commercial Banking(CMB).

Our client, an International Bank is looking for a Regulatory Compliance Lead - Global Banking and Markets (GB&M) and Commercial Banking(CMB).

The successful candidate will ensure strong partnership with GBM and CMB businesses and leadership team.

Main responsibilities:

• Act as risk steward for GBM and CMB with respect to risks under the Regulatory Compliance Level 3 risk taxonomy.
• Drive coordination and execution of Regulatory Compliance work streams and assurance in Mauritius while ensuring alignment with Global Standards.
• Provide policy advice related to GBM and CMB products, services and clients.
• Ensure the Regulatory Compliance function is adequately resourced to address risks associated with GBM and CMB businesses.
• Be knowledgeable about regional regulatory changes, oversee these changes in Mauritius.
• Lead with authority and collaborate with multi stakeholders to deliver results.
• Be able to influence senior management and articulate clear business reasons for change initiatives.

Qualification/Candidate profile:

• Strong experience as a front-line relationship manager or in a leading operational role with significant experience in a managerial position
• Thorough understanding of the products and services offered by GBM and CMB in Mauritius
• Experience in dealing with regulatory matters and interacting with Regulators
• Experience within a matrix environment with international reporting is preferred
• Clear understanding of Operational Risk Management Framework
• Good knowledge of rules and regulations governing the local banking sector
• Ability to develop practical and cost-effective solutions to complex issues, interpreting and analysing a large volume of information and data
• Able to articulate the case for risk management and policy through excellent communication, interpersonal skills and strategic thinking