Permanent. Vice President Compliance
Job Reference: 1040553
The Agency is recruiting for a Vice President Compliance on behalf of our client.
Why Apply for the role
Global Impact: Play a key role in ensuring compliance for a major international financial services provider with a wide-reaching presence.
Regulatory Leadership: Engage directly with regulators and influence compliance strategies across multiple business divisions.
Professional Growth: Develop expertise in AML, KYC, and corporate governance while contributing to high-level board and group initiatives.
Responsibilities:
- Oversee compliance with local regulations and internal policies, maintaining up-to-date knowledge of legislative changes.
- Act as Compliance Officer and MLRO, including filing reports and coordinating regulatory audits.
- Provide guidance to management and Boards on compliance matters and support group-wide initiatives.
- Conduct monitoring reviews and maintain compliance frameworks to manage risks effectively.
Requirements:
- Bachelor’s degree a relevant field.
- At least 3–5 years of work experience.
- Strong knowledge of regulatory compliance, KYC, and AML, with prior experience as a Compliance Officer and MLRO.
- Ability to engage effectively with regulators and senior management, both independently and within a team.
- Excellent communication, interpersonal, and organizational skills; proficiency in Microsoft Office.
Salary: US$110,000 – US$150,000 per annum.
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.
We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email erika@theagency.ky.
