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Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in the heart of London with transport links close by!The role…
- Ensure Compliance Excellence - Provide comprehensive compliance guidance to align business operations with regulatory standards for the Group and its subsidiaries.
- Monitor Regulatory Changes - Stay alert to new and proposed legislation, updating internal policies and procedures promptly to stay compliant.
- Manage Compliance Risks - Identify, assess, and strategise on mitigating compliance risks, sharing detailed risk reports to address challenges proactively.
- Foster Collaborative Compliance - Work with the global Compliance teams to strengthen and ensure consistent compliance efforts.
- Build Regulatory Relationships - Act as a liaison with regulatory authorities and industry standards organisations to foster effective communication and cooperation.
- Strategic Compliance Planning - Develop and implement strategies for monitoring compliance, conducting audits, and revising the annual compliance work plan.
You will need:
- A degree in finance, law, banking, or a relevant field.
- Over 15 years of experience in compliance.
- Expertise in corporate governance, AML, investment or payment services regulations, crypto asset regulatory frameworks, and relevant legislation.
- Experience interacting with regulatory bodies.
- Strong understanding of legal requirements and controls.
- Excellent spoken and written English communication skills.
This company is looking to offer an excellent salary DOE with a competitive benefits package. If you have key experience within Fintech and are ready to make the next step in your career apply now with your updated CV!
