Team Lead, Compliance Health Check Full-time Job

The Team Lead, Compliance Health Check will be responsible for overseeing regular and ongoing compliance assessments across all business units, and product lines to ensure continuous adherence to regulatory requirements, internal policies, AML/CFT/CPF standards, data privacy obligations, and operational integrity.Key Responsibilities: Lead and coordinate all compliance health check activities across business linesDesign the annual Compliance Health Check Plan aligned with the company’s risk-based compliance strategyDevelop assessment tools, checklists, and control evaluation templatesReview and validate reports prepared by team members before submission to managementEscalate material compliance breaches or systemic control failures to the Chief Compliance OfficerLiaise with regulators and auditors (External and Internal) during compliance reviews and inspectionsProvide training, mentorship, and technical guidance to the teamPresent quarterly health check summaries to the Risk and Compliance Committee. Qualifications & ExperienceBachelor’s degree in law, Finance, Accounting, or related field. Minimum of 6–8 years in compliance, risk management, or internal audit (preferably in banking or fintech)Strong knowledge of regulatory requirements, AML/CFT/CPF frameworks, and data protection lawsCertifications such as CAMS, ICA, or CFCS are an advantageExcellent analytical, reporting, and stakeholder management skills.

Strong negotiation and communication skills, both verbal and writtenDetail-oriented with a strategic approach to risk assessmentExperience liaising with regulators, LEAs, and managing cross-functional teamsPowered by JazzHRHpix4gfO5H