Job Mission / Objective:
As the Senior Manager of Wholesale Compliance, you will be responsible for ensuring compliance with regulatory requirements and industry standards across various wholesale banking functions, including business, commercial and corporate banking, treasury, global markets, trade finance, and electronic business. This role requires comprehensive knowledge of wholesale banking products and operations, as well as the ability to collaborate with support functions such as operations, credit, human resources, finance, and IT. You will establish and implement compliance measures, policies, and procedures, and monitor their effectiveness to mitigate risks effectively.