Global Vice President Compliance Expert
1 month ago
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.
- 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.
- Market-based salary.
- Annual performance bonus and employee benefits.
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