Global Compliance Strategist
hace 2 días
Company Overview
We are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial transactions.
Salary
The estimated annual salary for this role is around $120,000 - $180,000, depending on experience.
Job Description
As a key member of our compliance team, you will play a pivotal role in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will shape and strengthen our compliance practices on a global scale.
You will provide technical advice, conduct compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations, and regulatory reporting licensing requirements across its worldwide operations.
Required Skills and Qualifications
- University degree in compliance or a related field
- 10+ years of experience in a compliance role, preferably in banking, financial services, Fintech, Digital and cross border payments, or another relevant field
- Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits
- Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, crypto asset regulatory frameworks and other relevant legislation
- Experience in dealing with regulatory bodies
- Solid understanding of legal and AML/CFT and anti-bribery and corruption compliance requirements and controls
- Excellent spoken and written English communication skills
- African compliance experience is essential
Benefits
This role offers a market-based salary, annual performance bonus, and employee benefits.
Responsibilities
- Anticipate challenges and implement solutions to manage expectations
- Manage a team of Sanctions Compliance analysts who focus on regulator-driven and internally developed sanction watch lists
- Create a collaborative compliance framework and foster collaboration by liaising with Global Chief Compliance Officer and our Compliance teams worldwide
- Develop an aligned and holistic compliance framework to strengthen our global compliance efforts and ensure consistency
- Engage with Sanctions regulatory authorities and act as a point of contact and build relationships with Sanctions regulatory authorities and industry standards organizations as necessary
- Assist in the development of regulatory and internal audit responses/materials and participate in internal audit and regulatory exams
- Manage sanctions global governance forum/committee, prepare and review materials submitted by Lines of Business and perform follow-up with key stakeholders as required
- Work with the Global Financial Crimes Compliance partners and third-party training partner(s) to develop and review sanctions training materials and provide training to relevant teams
- Review self-identified issues, perform checks and challenges of reported details and track remediation plans and monitor deadlines with relevant issue owner(s)
- Update the sanctions risk assessment, sanctions country risk rating methodology and review/finalize the comprehensive qualitative write-up
- Perform strategic Compliance monitoring, planning and reporting: Develop and implement strategies for monitoring compliance and conducting audits, reviews, and action plans
- Create and revise the annual Sanctions compliance work plan to ensure our practices efficiently align with evolving regulatory requirements
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