Chief Sanctions Compliance Strategist
hace 1 semana
At Black Pen Recruitment, we are seeking a highly skilled Chief Sanctions Compliance Strategist to join our client's team in Africa.
About the Company
Our client is the largest and first licensed on/off-ramp platform for stablecoins in Africa. They offer innovative solutions in the African stablecoins space and aim to make stablecoins accessible and understandable for everyone. Their secure and user-friendly platforms cater to customers' financial transactions needs globally.
Role Overview
As the Chief Sanctions Compliance Strategist, you will assume a pivotal position ensuring the company's adherence to regulatory requirements across all areas of operation. Your expertise will play a key role in shaping and strengthening their compliance practices on a global scale. You will provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the company comply with relevant laws, regulations, and licensing requirements worldwide.
Key Responsibilities
- 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 Compliance teams worldwide.
- Engage with Sanctions regulatory authorities and act as a point of contact building relationships with Sanctions regulatory authorities and industry standards organisations 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.
Requirements
The ideal candidate should have:
- A University degree, preferably in Compliance, specifically Sanctions and risk management certifications.
- 10+ years of experience in a compliance role.
- Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports.
- Dealing with and managing regulatory exams and internal audits.
- A 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.
- Excellent spoken and written English communication skills.
Benefits
This is a full-time/ permanent position offering a competitive salary and benefits package. The estimated annual salary range is $180,000-$220,000 based on location and experience.
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