Global Vice President Compliance Expert

1 month ago


Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time
Job Title: Global Vice President Compliance

Our client, a leading stablecoin platform in Africa, seeks a seasoned Global Vice President Compliance to join their team. As a key member of the organization, you will play a pivotal role in ensuring the company's adherence to regulatory and statutory requirements across all areas of operation.

Key Responsibilities:
  • Develop and implement effective compliance strategies to mitigate risks and ensure regulatory compliance.
  • Manage a team of Sanctions Compliance analysts, conducting investigations and searches of transactions, digital assets, and reviews referrals.
  • Collaborate with the Global Chief Compliance Officer and Compliance teams worldwide to create a unified compliance framework.
  • Engage with Sanctions regulatory authorities and industry standards organizations to build relationships and stay up-to-date on regulatory changes.
  • Assist in the development of regulatory and internal audit responses, and participate in internal audit and regulatory exams.
Requirements:
  • University degree in compliance, banking, financial services, Fintech, or a related field.
  • 10+ years of experience in a compliance role, with a strong understanding of OFAC reporting requirements and experience filing Sanctions & Terror Reports.
  • Excellent spoken and written English communication skills.
  • Strong experience in African compliance is a must.
What We Offer:
  • Market-based salary.
  • Annual performance bonus and employee benefits.


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