The Law Enforcement Agency (LEA) Desk Officer serves as the primary liaison between the bank and law enforcement agencies. This role is responsible for handling official requests from agencies regarding financial crime investigations, fraud, and compliance-related matters, ensuring timely and accurate responses while adhering to legal and regulatory frameworks.

Lead a team of project managers within the compliance department, ensuring project execution. Oversee compliance-related projects, aligning with organizational goals and regulatory requirements. Establish a project control framework, including project documentation. Act as a subject matter expert in Sanctions, AML/CFT, and compliance, providing guidance and support.