Global Compliance Strategist

hace 2 días


Madrid, Madrid, España Black Pen Recruitment A tiempo completo

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

  1. Anticipate challenges and implement solutions to manage expectations
  2. Manage a team of Sanctions Compliance analysts who focus on regulator-driven and internally developed sanction watch lists
  3. Create a collaborative compliance framework and foster collaboration by liaising with Global Chief Compliance Officer and our Compliance teams worldwide
  4. Develop an aligned and holistic compliance framework to strengthen our global compliance efforts and ensure consistency
  5. 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
  6. Assist in the development of regulatory and internal audit responses/materials and participate in internal audit and regulatory exams
  7. Manage sanctions global governance forum/committee, prepare and review materials submitted by Lines of Business and perform follow-up with key stakeholders as required
  8. 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
  9. Review self-identified issues, perform checks and challenges of reported details and track remediation plans and monitor deadlines with relevant issue owner(s)
  10. Update the sanctions risk assessment, sanctions country risk rating methodology and review/finalize the comprehensive qualitative write-up
  11. Perform strategic Compliance monitoring, planning and reporting: Develop and implement strategies for monitoring compliance and conducting audits, reviews, and action plans
  12. Create and revise the annual Sanctions compliance work plan to ensure our practices efficiently align with evolving regulatory requirements


  • Madrid, Madrid, España Organon A tiempo completo

    Company OverviewOrganon, a global leader in the pharmaceutical industry, is seeking a highly skilled Global Trade Compliance Strategist to join our team. The successful candidate will play a crucial role in ensuring compliance with all applicable laws and regulations for import/export across various regions.SalaryWe offer an attractive salary package of...


  • Madrid, Madrid, España Business Consultants Group A tiempo completo

    Job SummaryWe are seeking an experienced Global Indirect Tax Strategist to lead our indirect tax function across a global landscape. This is a high-impact role that combines strategic vision with operational excellence, offering the opportunity to influence business-critical decisions and drive measurable value for both our organisation and clients.About...


  • Madrid, Madrid, España Amex A tiempo completo

    About American ExpressAt American Express, we have the power to progress in incredible ways. We are a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.We offer benefits, programs, and flexibility that support you personally and professionally. You'll be recognized for your...


  • Madrid, Madrid, España Organon A tiempo completo

    Our company, Organon, is a leading global healthcare organization focused on delivering ingenious health solutions that enable people to live their best lives.We are currently seeking an experienced Associate Director of Global Trade Compliance to join our team in Jersey City, USA or European countries including The Netherlands, Austria, Portugal, Spain,...


  • Madrid, Madrid, España Black Pen Recruitment A tiempo completo

    **Company Overview**Our Client: A leading African stablecoin platform, dedicated to providing innovative solutions in the stablecoins space.About Us: Black Pen Recruitment is a recruitment agency focused on matching top talent with leading companies.Job Title: Sanctions Compliance StrategistLocation: RemoteSalary: $150,000 - $200,000 per annum, depending on...


  • Madrid, Madrid, España Sagan A tiempo completo

    Job Title: Global Marketing StrategistAbout SaganSagan is a premier platform connecting top executives, founders, and CEOs with international talent from vibrant regions. We bridge the gap between global talent and US-based businesses, enabling career growth and sustainable energy solutions.The company is dedicated to delivering exceptional solar design...


  • Madrid, Madrid, España ack3 global solutions A tiempo completo

    Job DescriptionThe Industrial Defense Strategist will play a key role in designing and implementing comprehensive security strategies for ACK3 Global Solutions. This includes leading security management in complex industrial environments and ensuring compliance with industrial defense and HSE regulations.RequirementsProven experience in the defense or...

  • Global Sales Strategist

    hace 21 horas


    Madrid, Madrid, España Azeus Systems Limited A tiempo completo

    Azeus Systems Limited is seeking a highly motivated and results-driven Global Sales Strategist to join our growing sales force. With an exponential client base growth and a global footprint in over 100 countries, we are well-positioned for continued success.As a Global Sales Strategist, you will be responsible for generating leads and establishing contact...


  • Madrid, Madrid, España Amadeus A tiempo completo

    Job Title: Global Payments StrategistWe are seeking a skilled Global Payments Strategist to join our team at Amadeus.Company OverviewAs a wholly-owned Amadeus company, we combine the reliability, knowledge, and technological innovation of Amadeus with Outpayce's hunger to disrupt payment processing methods. Our current portfolio includes a global payments...


  • Madrid, Madrid, España Nordex A tiempo completo

    About the RoleWe are seeking a highly skilled Global Sourcing Strategist to lead our end-to-end sourcing process for assigned commodities.As a key member of our team, you will develop and execute comprehensive commodity sourcing strategies aligned with our business objectives.

  • Global Pricing Strategist

    hace 4 semanas


    Madrid, Madrid, España Biogen A tiempo completo

    About the RoleWe are seeking a highly skilled Global Pricing Strategist to join our team at Biogen.This is an excellent opportunity for a strategic tender & pricing expert with a strong foundation in the pharmaceutical industry, dedicated to advancing sustainable access to essential therapies.


  • Madrid, Madrid, España Experian A tiempo completo

    Job OverviewWe are seeking a skilled Global Marketing Strategist to join our team at Experian. As a key member of our marketing department, you will play a vital role in assisting with the execution and tracking of all marketing activities and campaigns across both physical and digital platforms and channels.


  • Madrid, Madrid, España Amex A tiempo completo

    Job DescriptionWe're seeking a highly skilled Global Privacy Strategist to join our team at American Express in Spain. As a key member of the Digital Privacy function, you will play a crucial role in shaping our global privacy program and ensuring compliance with regulatory requirements.About the RoleThis is a challenging and rewarding opportunity for a...


  • Madrid, Madrid, España Asksuite Hotel Chatbot A tiempo completo

    Job OverviewWe are seeking a highly motivated Global Hospitality Sales Strategist to join our team at Asksuite Hotel Chatbot. In this role, you will be responsible for driving sales growth and expanding our presence in the global hospitality market.


  • Madrid, Madrid, España Nexthink A tiempo completo

    Nexthink is a leader in digital employee experience management software, empowering IT leaders to deliver unparalleled insights and solutions. The company's innovative approach allows organizations to proactively optimize their digital experiences for over 15 million employees across the globe.About the RoleWe are seeking a highly skilled Global Contract...


  • Madrid, Madrid, España Beam Inc. A tiempo completo

    About the RoleBeam Inc. is seeking a Pricing Strategist to support the Global Brand Houses in the development of global pricing strategies.


  • Madrid, Madrid, España Talent Search People A tiempo completo

    Talent Search People is seeking a highly skilled Global Recruitment Strategist to connect with the best global talent and drive business success. With an estimated salary of $80,000-$120,000 per year, this role presents an excellent opportunity for those who believe they have the perfect fit for this position.About UsTalent Search People is dedicated to...


  • Madrid, Madrid, España Amex A tiempo completo

    Job OverviewThe Vice President of Global Network Partnerships Compliance will play a critical leadership role within the Global Network Partnerships Line of Business Compliance team, providing compliance oversight and credible challenge to the Global Network partnerships business at American Express.Key ResponsibilitiesProvide strategic compliance oversight...


  • Madrid, Madrid, España Bolt Technology A tiempo completo

    Job DescriptionWe are seeking a highly skilled Tax Accounting and Compliance Strategist to join our team at Bolt Technology.About the RoleThis is an exciting opportunity for a seasoned tax professional to play a key role in shaping our global tax strategy, ensuring compliance with all relevant laws and regulations. The ideal candidate will have a strong...


  • Madrid, Madrid, España Publicis Groupe A tiempo completo

    Role OverviewWe are seeking a skilled Global Marketing Strategist to join our team at Publicis Groupe. As an Account Manager, you will play a crucial role in developing and executing comprehensive marketing strategies for our clients.About the RoleIn this dynamic position, you will be responsible for applying your extensive knowledge of strategy, planning,...