Highly accomplished and impassioned lawyer with a proven track record of success spanning over a decade within the local banking industry and leading international law firms. Adept at navigating the complexities of both domestic and international legal landscapes, with specific expertise in overseeing compliance functions within the banking sector. Possesses a comprehensive understanding of regulatory frameworks, coupled with an astute ability to provide strategic legal direction. Currently spearheading a legal team within an esteemed international law firm. Proven ability to deliver nuanced legal counsel and drive compliance initiatives, positioning organizations for sustained success. Eager to leverage extensive experience and expertise in a role that demands a sophisticated understanding of legal and compliance principles in a dynamic environment.
- Led the legal and compliance teams to ensure alignment with the organization's objectives and risk appetite.
- Developed and implemented effective compliance programs to proactively identify and mitigate potential legal and regulatory risks.
- Conducted periodic compliance reviews and risk assessments, identifying areas for improvement and ensuring adherence to regulatory requirements.
- Served as the key point of contact for regulatory agencies, overseeing regulatory examinations and inquiries.
- Provided guidance to business units on legal and regulatory matters related to new products, services, and initiatives.
- Monitored and reported on compliance activities to senior management, the Board of Directors, and regulatory authorities.
- Established and maintained relationships with external legal counsel and industry partners.
- Oversaw the management of legal matters, including litigation, contracts, and intellectual property.
- Regulatory Compliance Leadership - International Legal Expertise - Strategic Counsel and Program Development - Financial Sector Insight - Cross-Border Legal Proficiency - Team Leadership and Mentorship
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