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Global Compliance Director

hace 1 semana


Madrid, Madrid, España Black Pen Recruitment A tiempo completo
Job Description

Company Overview: Our client is the leading on/off-ramp platform for stablecoins in Africa, committed to providing innovative solutions and making stablecoins accessible to everyone.

Job Summary: We are seeking a highly experienced VP of Sanctions Compliance to assume a pivotal role in ensuring our client's adherence to regulatory requirements across all areas of operation.

Responsibilities:

  • Anticipate challenges and implement solutions to manage expectations
  • Manage a team of Sanctions Compliance analysts to investigate potential sanctions concerns and create a collaborative compliance framework
  • Engage with Sanctions regulatory authorities and build relationships with industry standards organisations
  • Assist in developing regulatory and internal audit responses and participate in internal audits and regulatory exams
  • Manage sanctions global governance forum/committee

Requirements:

  • University degree in a relevant field (compliance, risk management, banking, financial services, Fintech, etc.)
  • 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, AML, investment and/or payment services regulations, crypto asset regulatory frameworks, and other relevant legislation
  • Experience in dealing with regulatory bodies
  • Excellent spoken and written English communication skills

Estimated Salary: $150,000 - $200,000 per annum