Global Vice President Compliance Expert

4 weeks ago


London, Greater London, United Kingdom Black Pen Recruitment Full time

Job Title: Global Vice President Compliance Expert

About the Job:

Our client, a leading on/off-ramp platform for stablecoins in Africa, is seeking a seasoned Global Vice President Compliance Expert to join their team. As a key member of the compliance department, you will play a pivotal role in ensuring the company's adherence to regulatory and statutory requirements across all areas of operation.

Key Responsibilities:

  • Provide technical advice and guidance on compliance matters
  • Conduct compliance reviews and risk assessments
  • Develop and implement policies and procedures to ensure compliance with relevant laws and regulations
  • Manage a team of Sanctions Compliance analysts
  • Engage with Sanctions regulatory authorities and industry standards organizations

Requirements:

  • University degree in compliance, risk management, or a related field
  • 10+ years of experience in a compliance role
  • Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports
  • Deep understanding of corporate governance, anti-money laundering (AML), and investment regulations

What We Offer:

  • Market-based salary
  • Annual performance bonus and employee benefits


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