Global Vice President Compliance Expert

1 month ago


London, Greater London, United Kingdom Black Pen Recruitment Full time
Job Title: Global Vice President Compliance

Black Pen Recruitment is seeking a highly experienced Global Vice President Compliance to join our client's team. The ideal candidate will have a strong background in compliance, specifically in sanctions and risk management, with a proven track record of ensuring regulatory adherence.

Key Responsibilities:
  • Develop and implement compliance strategies to mitigate risks and ensure regulatory compliance.
  • Manage a team of Sanctions Compliance analysts, conducting investigations and searches of transactions and digital assets.
  • 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.
Requirements:
  • University degree in compliance, banking, financial services, 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.
What We Offer:
  • Market-based salary.
  • Annual performance bonus and employee benefits.

This is a fantastic opportunity for a seasoned compliance professional to join a leading organization and make a significant impact on their global compliance efforts.



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