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Permanent. Vice President – Compliance

Job Reference: 891683

You will be responsible for providing oversight on regulatory and statutory compliance to the business in all its areas of operations. You will provide technical advice, undertake risk assessments, develop policies, and devise procedures to help the Group comply with relevant laws, regulations, and licensing requirements across its worldwide operations. Other responsibilities: 
  • Provide compliance guidance to the business and help understand the legislation applicable to the business and its subsidiaries
  • Monitor new and proposed changes in the standards, legislation, and notifications from regulators and update internal policies and procedures accordingly
  • Identify and assess compliance risks, devise strategies for mitigating potentially adverse compliance and regulatory actions, and share detailed risk reports
  • Liaise with Head of Compliance and Compliance teams worldwide to ensure an aligned holistic compliance framework
  • Liaise with regulatory authorities and industry standards organizations as required
  • Develop and lead the implementation of strategy for monitoring compliance, audits, reviews, and action plans
  • Develop the annual compliance work plan and periodically revise it to ensure it efficiently follows new developments in regulatory requirements

Requirements:  

  • A university degree in a related field
  • 8 years of experience in a compliance role
  • Deep understanding of corporate governance, anti-money laundering (AML), economic substance, international tax, and other relevant legislation
  • Experience in dealing with regulatory bodies
  • Solid understanding of legal requirements and controls
  • Excellent spoken and written English communication skills
Salary: DOE per annum plus benefits

If this role sounds like one that you feel inspired by, please get in touch. We would love to hear from you

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Jack Watters
Senior Recruiter

jack@theagency.ky
+1 345 743 1775

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