Define and implement Risk and Compliance strategies in alignment with the bank's overall direction.
Monitor and control relevant risks (operational, financial, regulatory), including execution of stress tests and recovery plans;
Oversee regulatory compliance, ensuring adherence to local and international standards (including AML/CFT, FATCA, and tax requirements); […]
Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.);
Promote a strong compliance culture, ensuring continuous staff training on regulatory topics and internal controls...