Vice President Compliance

About the role

We are seeking a Vice President of Compliance to lead regulatory compliance for a major international financial services provider. The role offers global impact, direct engagement with regulators, and professional growth in AML, KYC, and corporate governance.

Key responsibilities

• Oversee compliance with local regulations and internal policies, staying current with legislative changes.
• Act as Compliance Officer and Money Laundering Reporting Officer, 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.

Required profile

• Bachelor’s degree in a relevant field.
• 3–5 years of experience in regulatory compliance, KYC, and AML, with prior roles as a Compliance Officer and MLRO.
• Strong ability to engage effectively with regulators and senior management.
• Excellent communication, interpersonal, and organizational skills.
• Proficiency in Microsoft Office.