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Head of Investment Migration Governance

2 months ago


London, Greater London, United Kingdom Control Risks Full time
{"title": "Head of Investment Migration Governance", "content": "Lead the Way in Investment Migration Governance

Control Risks VANTAGE is seeking an experienced leader to spearhead our new Investment Migration Governance division. As Head of Investment Migration Governance, 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. Develop industry-leading enhanced due diligence and broader governance services and solutions.
  2. Provide strategic insights to national investment units, government bodies, and members of the national Executive, national banks, related agents, and other relevant stakeholders.
  3. Represent the division at relevant global conferences and events.

The ideal candidate will bring a proven track record of leadership and expertise in investment migration compliance and good governance. If you're passionate about driving innovation and ensuring the resilience and sustainability of vital national programs, this is the role for you.

Requirements:
  1. Bachelor's degree (Master's degree preferred).
  2. Proven senior management experience in risk and compliance, particularly within the investment migration sector.
  3. Strong understanding of global compliance regulations impacting national security considerations in Caribbean and European nations offering citizenship or residency-by-investment programs.
  4. Deep knowledge of geopolitics, history, and political structures of relevant nations involved in investment migration.
  5. Strong market knowledge and demonstrated ability to cultivate commercial relationships and partnerships.
  6. Highly credible with strong presentation skills.
  7. Strong English-language verbal and written communication skills.

Control Risks offers a competitive compensation and benefits package that is transparent and summarized in the full job offer. We operate a discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance.

We support hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

Working with our clients, from day one, our people are given direct responsibility, career development, and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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.

", "lang_code": "en-US"}