Job Description
This position is responsible for managing the company's global compliance operations, including license applications, regulatory communications, and risk management. The role requires a deep understanding of international regulations and the ability to develop effective compliance strategies.
Key Responsibilities
- License Application and Maintenance:
- Handle the application, renewal, and maintenance of various licenses required by the company worldwide
- Monitor regulatory changes in different countries and adjust compliance strategies accordingly
- Compliance Program Development:
- Develop and implement compliance programs based on industry regulations and business needs
- Regularly assess program effectiveness and make necessary adjustments
- Regulatory Communication:
- Serve as primary liaison with regulatory bodies in various countries
- Handle day-to-day communication, information disclosure, and respond to inspections/audits
- Risk Management:
- Identify, assess and manage compliance risks in company operations
- Develop and implement risk control measures
Job Requirements
- Bachelor's degree in Law, Business Administration or related field
- Minimum 5 years experience in compliance or regulatory affairs
- Strong knowledge of international regulations and licensing requirements
- Excellent communication and negotiation skills
- Ability to analyze complex regulatory documents
- Fluent in English (additional languages are a plus)
- Strong project management and organizational skills
Preferred Qualifications
- Professional certification in compliance (e.g., CAMS, CRCM)
- Experience in financial services or technology industry
- Experience working with multiple regulatory jurisdictions
