{"id":13440,"date":"2023-06-14T13:35:44","date_gmt":"2023-06-14T12:35:44","guid":{"rendered":"https:\/\/www.kindconsultancy.com\/en-us\/?post_type=portfolio&#038;p=13440"},"modified":"2024-09-11T09:57:27","modified_gmt":"2024-09-11T08:57:27","slug":"head-of-compliance","status":"publish","type":"portfolio","link":"https:\/\/www.kindconsultancy.com\/en-us\/sectors\/head-of-compliance\/","title":{"rendered":"Head of Compliance"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3sayny8-a3559f388040064d9721af7e55476fb6\">\n.avia-section.av-3sayny8-a3559f388040064d9721af7e55476fb6 .av-parallax .av-parallax-inner{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/www.kindconsultancy.com\/en-us\/wp-content\/uploads\/2023\/06\/video-poster.jpg);\nbackground-position:50% 50%;\nbackground-attachment:scroll;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-3sayny8-a3559f388040064d9721af7e55476fb6 main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_section  avia-builder-el-first  avia-full-stretch av-parallax-section avia-bg-style-parallax av-minimum-height av-minimum-height-25 av-height-25  container_wrap sidebar_right'  data-section-bg-repeat='stretch' data-av_minimum_height_pc='25' data-av_min_height_opt='25'><div class='av-parallax' data-avia-parallax-ratio='0.3' ><div class='av-parallax-inner main_color avia-full-stretch'><\/div><\/div><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-13440'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-livp12v7-df6e0a7e63b735debe9833a5d5d1b10e\">\n#top .av_textblock_section.av-livp12v7-df6e0a7e63b735debe9833a5d5d1b10e .avia_textblock{\ncolor:#ffffff;\n}\n<\/style>\n<section  class='av_textblock_section av-livp12v7-df6e0a7e63b735debe9833a5d5d1b10e '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock av_inherit_color'  itemprop=\"text\" ><h1>Head of Compliance<\/h1>\n<\/div><\/section>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='av_section_2'  class='avia-section av-3dqsmyo-876ca63bd0af64cf3c5d3df7e861c626 main_color avia-section-default avia-no-border-styling  avia-builder-el-2  el_after_av_section  el_before_av_section  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-13440'><div class='entry-content-wrapper clearfix'>\n<div  class='flex_column av-3704csg-50a60b5a8d103499c6f2cc952a0f2943 av_one_full  avia-builder-el-3  avia-builder-el-no-sibling  first flex_column_div  '     ><section  class='av_textblock_section av-livp2tgo-b8fba7c37ba213cd8008fdafaac3e4ab '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h1>What is a Head of Compliance?<\/h1>\n<p>Within a Bank or Financial Services firm, the Head of Compliance is responsible for ensuring that the institution adheres to all federal, state, and industry regulations. This includes overseeing compliance programs, monitoring regulatory changes from agencies like the Federal Reserve, FDIC, and SEC, and mitigating legal and financial risks. They ensure that policies, procedures, and employee practices align with legal standards and promote ethical conduct throughout the organization.<\/p>\n<h2>What are the responsibilities of a Head of Compliance?<\/h2>\n<ul>\n<li>Ensuring the organization complies with federal and state regulations, including SEC, FDIC, and Federal Reserve guidelines.<\/li>\n<li>Overseeing the development and implementation of compliance programs.<\/li>\n<li>Monitoring regulatory changes and adapt policies accordingly.<\/li>\n<li>Conducting internal audits to assess compliance effectiveness.<\/li>\n<li>Mitigating legal, financial, and reputational risks related to non-compliance.<\/li>\n<li>Providing training and guidance to staff on compliance matters.<\/li>\n<li>Liaising with regulatory bodies during audits and investigations.<\/li>\n<li>Ensuring accurate reporting and documentation for regulatory submissions.<\/li>\n<li>Investigating and addressing compliance breaches within the organization.<\/li>\n<\/ul>\n<h2>Are you looking to hire a Head of Compliance?<\/h2>\n<p>Whether it\u2019s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we\u2019ll be in touch within the next working day to discuss your opportunity further.<\/p>\n<h2>Why work with Kind Consultancy?<\/h2>\n<ul>\n<li>Kind has a large pre-existing network of Compliance, Risk and Financial Crimes experts, which allows us to present your vacancy to leading professionals in the sector.<\/li>\n<li>An active headhunting approach provides the best candidates for your organization and delivers more accurate searches.<\/li>\n<li>With a shortlist of pre-screened candidates selected by our specialist team, there is no need for you to sort through irrelevant or underqualified CVs.<\/li>\n<li>Kind Consultancy maintains a fast-growing database of Risk, Compliance and Financial Crimes professionals who will be eager to hear about your need in their niche.<\/li>\n<\/ul>\n<p>If you want to hire an exceptional Head of Compliance, complete the contact form below and we will initiate a conversation about how Kind Consultancy can help find the ideal person for your organization.<\/p>\n<\/div><\/section><\/div><\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='av_section_3'  class='avia-section av-2lo119c-c4c68f925f577558990386d627997388 main_color avia-section-default avia-shadow  avia-builder-el-5  el_after_av_section  avia-builder-el-last  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-13440'><div class='entry-content-wrapper clearfix'>\n<section  class='av_textblock_section av-25sj1og-9e9add75f5c15122fd46db7417d69c34 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock left-title'  itemprop=\"text\" ><p><span class=\"upper-title\">Contact Us<\/span><\/p>\n<h2>Get in touch<span class=\"dot-col\">.<\/span><\/h2>\n<\/div><\/section>\n<div 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Whether it\u2019s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we\u2019ll be in touch within the next working day to discuss your opportunity further.<\/p>\n<\/div><\/section><\/div><\/div><!--close flex column wrapper. 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