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Head of Investment Migration Governance

2 months ago

London, Greater London, United Kingdom Control Risks Full time
About the Role

Control Risks VANTAGE is seeking an experienced and innovative leader to spearhead our new Investment Migration Governance division. As Head of Investment Migration Governance within VANTAGE, you will work closely with the VANTAGE Partner to shape products and execute strategies that support citizenship and residency investment migration programs for nation-states. You will have ownership of all related initiatives, products, and solutions, collaborating with our global teams in enhanced diligence, AI and data analytics, compliance, geopolitical analysis, and more.

Key Responsibilities
  1. Lead the Creation of Industry-Leading Services: Develop and implement enhanced due diligence and broader governance services and solutions that meet the highest standards of the industry.
  2. Provide Strategic Insights: Offer strategic advice to national investment units, government bodies, and other relevant stakeholders on investment migration programs and policies.
  3. Represent the Division: Represent the Investment Migration Governance division at relevant global conferences and events, promoting the company's expertise and thought leadership.
Requirements

To be successful in this role, you will need:

  1. Proven Leadership Experience: A proven track record of leadership and expertise in investment migration compliance and good governance.
  2. Strong Understanding of Global Regulations: A deep understanding of global compliance regulations impacting national security considerations in Caribbean and European nations offering citizenship or residency-by-investment programs.
  3. Geopolitical Knowledge: A strong knowledge of geopolitics, history, and political structures of relevant nations involved in investment migration.
  4. Market Knowledge and Commercial Relationships: Strong market knowledge and demonstrated ability to cultivate commercial relationships and partnerships.
  5. Communication Skills: Highly credible with strong presentation skills and strong English-language verbal and written communication skills.
About Control Risks

Control Risks is a global risk consulting firm that helps organizations navigate risks and opportunities in complex and dynamic business environments. We operate a discretionary global bonus scheme that incentivises and rewards individuals based on company and individual performance. We support hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

We are committed to furthering our diversity, inclusion, and equity agenda and as an employee, you have access to various business resource groups in the company, including the LGBT+ network, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks.

We are an equal opportunity employer and welcome applications from all qualified candidates. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.