Leading international financial services firm focused on ethical growth.
About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.
Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.
Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.
Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures.
Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board.
Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries.
Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment.
Exceptional ability to interpret intricate legal documents and translate them into actionable business processes.
Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification.
