Job title: compliance leader
we are seeking an experienced senior compliance professional to lead our regional compliance program.
in this role, you will oversee the development and implementation of effective compliance strategies across multiple markets, ensuring adherence to anti-money laundering (aml), sanctions, consumer protection, risk assessment, and licensing regulations.
this is a strategic leadership position that requires a strong understanding of global compliance policies, regulatory requirements, and best practices.
* key responsibilities:
* strategic compliance leadership – develop and implement a comprehensive compliance strategy for the region, ensuring alignment with global compliance policies and regulatory requirements.
* regulatory engagement – establish and maintain strong relationships with regulatory authorities across multiple markets.
* risk assessment & controls – lead compliance risk assessments, identify key risks, and implement effective controls to mitigate regulatory and financial crime risks.
* consumer protection & fair dealing – ensure compliance with consumer protection regulations and fair dealing obligations across all markets.
* anti-money laundering & sanctions compliance – develop and oversee aml and sanctions programs, including transaction monitoring, regulatory reporting, and due diligence processes in accordance with fatf standards.
* governance & licensing compliance – oversee licensing requirements, ensuring compliance with regional regulatory expectations.
* audit & examination management – lead regulatory audits and examinations, ensuring a strong compliance posture and prompt remediation of any identified issues.
* team leadership & development – build and mentor a high-performing regional compliance team.
about you:
to succeed in this role, you will need to demonstrate exceptional leadership skills, a deep understanding of compliance regulations, and the ability to communicate effectively with stakeholders at all levels.
you will be responsible for leading a team of compliance professionals, developing and implementing compliance strategies, and maintaining strong relationships with regulatory authorities.
this is a challenging and rewarding role that offers opportunities for career growth and professional development.
what we offer:
in return for your hard work and dedication, we offer a competitive salary, excellent benefits package, and opportunities for career advancement.
how to apply:
if you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.