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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Moniepoint Full timeAbout Moniepoint GroupMoniepoint Group is a leading fintech company in Africa, recognized for its innovative approach to financial inclusion. Our mission is to empower small businesses and individuals with access to financial services, and we're now expanding our operations to the UK.Job Title: Chief Compliance OfficerWe're seeking an experienced Chief...
Chief Compliance Officer
2 months ago
We are seeking a highly skilled and experienced Chief Compliance Officer to lead our Compliance function in the EMEA region. As a key member of our team, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws and regulations.
Key Responsibilities- Lead the development and implementation of our compliance program across all OKX entities in the EMEA region.
- Manage a team of Compliance professionals to ensure that our operations are in compliance with all relevant laws and regulations.
- Engage with cross-functional teams to implement an effective compliance management program.
- Monitor and assess compliance with laws, regulations, and policies.
- Lead Compliance reporting and regulatory engagement in the region.
- 10+ years of experience in compliance in financial services, FinTech, or cryptocurrency industries.
- Knowledge of Compliance and regulatory risks for the crypto industry.
- Extensive experience of overseeing an effective compliance management program in line with EU/UK standards.
- Experience and knowledge of relevant US and EU laws and requirements.
- Competitive total compensation package.
- L&D programs and Education subsidy for employees' growth and development.
- Various team building programs and company events.