Global Vice President Compliance Expert
4 weeks ago
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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