Keith Roche Pmiia Cia, Cams
About Keith Roche Pmiia Cia, Cams
Keith Roche is the Global Head of Compliance Monitoring and Testing at Afterpay, where he oversees regulatory compliance across multiple regions. He has extensive experience in compliance roles at various organizations, including GE Capital and GM Financial, and possesses strong skills in stakeholder collaboration and compliance risk management.
Work at Afterpay
Keith Roche serves as the Global Head of Compliance Monitoring and Testing at Afterpay, a role he has held since 2021. In this position, he is responsible for executing the regulatory compliance oversight program across various regions, including Australia, New Zealand, Europe, the USA, Canada, the UK, Spain, France, and Italy. He leads a team of qualified testers and data analysts to conduct comprehensive business reviews, focusing on enhancing the effectiveness of the control environment. His proactive approach to relationship building with regulators includes regular contact and meetings.
Previous Experience at GE Capital
Keith Roche has extensive experience at GE Capital, where he held multiple compliance roles over several years. He worked as a Compliance Leader in Monitoring & Testing and Assurance from 2006 to 2014, accumulating significant expertise in compliance oversight. His roles included Compliance Analyst, Senior Compliance Auditor, and Senior Business Compliance Officer – Conduct Risk. His tenure at GE Capital provided him with a strong foundation in compliance management and risk assessment.
Experience at GM Financial
Before joining Afterpay, Keith Roche worked at GM Financial as the Head of Compliance from 2018 to 2021. In this role, he was responsible for overseeing compliance functions and ensuring adherence to regulatory requirements. His leadership during this period contributed to the establishment of effective compliance frameworks within the organization.
Compliance Management at Coles
Keith Roche served as the Compliance Manager for Coles Credit Cards & Lending from 2015 to 2018. His responsibilities included managing compliance processes and ensuring that the lending practices adhered to regulatory standards. This role further enhanced his expertise in compliance within the financial services sector.
Education and Professional Qualifications
Keith Roche holds professional certifications including PMI-IA, CIA, and CAMS. These qualifications reflect his commitment to maintaining high standards in compliance and risk management. His educational background supports his extensive experience in the compliance field, enabling him to effectively navigate complex regulatory environments.