Seeking experienced Compliance professional to lead global compliance efforts and ensure adherence to regulatory requirements.
Our client, a leading FinTech company, is dedicated to providing innovative solutions in the African lecoins space. They are committed to making lecoins accessible and understandable for everyone, providing secure and user-friendly platforms for financial transactions.
As the Vice President of Compliance, you will play a pivotal role in shaping and strengthening our compliance practices on a global scale. Your expertise will be instrumental in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation.
Key Responsibilities:
Provide comprehensive compliance guidance and ensure a deep understanding of applicable legislation for the Group and its subsidiaries. Stay vigilant and monitor new and proposed changes in standards legislation and regulatory notifications. Identify and mitigate potential compliance risks, strategize on effective mitigation measures, and share detailed risk reports. Foster collaboration by liaising with the Chief Compliance Officer and our Compliance teams worldwide. Act as a point of contact and build relationships with regulatory authorities and industry standards organizations as necessary. Requirements:
University degree in compliance and risk management. Certifications in banking, financial services, Fintech, Digital, and cross-border payments or another relevant field. 10 years of experience in a compliance role. Deep understanding of corporate governance, anti-money laundering (AML), investment, and/or payment services regulations, crypto, and regulatory frameworks. Experience in dealing with regulatory bodies. Solid understanding of legal and AML/CFT and anti-bribery and compliance requirements and controls. Excellent spoken and written English communication skills. Benefits:
Market-based salary. Annual performance bonus and employee benefits.
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