Head Of Compliance
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
We are seeking an experienced Head of Compliance to lead our compliance function and ensure adherence to regulatory requirements. The ideal candidate will have prior experience working in a regulated entity under the Digital Payment Token (DPT) license and a strong background in compliance preferably with a Certified Financial Technologist (CFtP) or equivalent certification.
Key Responsibilities:
- Compliance Oversight:
- Develop and implement compliance policies procedures and controls to ensure adherence to regulatory requirements.
- Monitor and report on compliance issues including suspicious transactions and regulatory breaches.
- Regulatory Engagement:
- Liaise with regulatory bodies including MAS to ensure compliance with DPT license requirements.
- Stay up-to-date with regulatory developments and changes and advise the management team on compliance implications.
- Risk Management:
- Identify assess and mitigate compliance risks and implement controls to minimize risk exposure.
- Collaborate with the risk management team to ensure compliance risks are integrated into the overall risk management framework.
- Training and Awareness:
- Develop and deliver compliance training programs for employees and promote a culture of compliance within the organization.
- Audit and Compliance Reviews:
- Coordinate with internal and external auditors to ensure compliance with regulatory requirements and internal policies.
Requirements:
- Prior experience working in a regulated entity under the DPT license.
- CFtP or equivalent certification (e.g. CCO CAMLCO).
- Strong understanding of regulatory requirements and compliance best practices.
- Excellent communication and interpersonal skills.
- Ability to work independently and lead a team.
Nice to Have:
- Experience in a fintech or payments company.
- Familiarity with AML/KYC regulations and compliance requirements.
- Strong analytical and problem-solving skills.
Key Skills
- Marketing & Promotions
- Attorney At Law
- Jni
- Airlines
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About Company
NewBridge Pharmaceuticals is a regional specialty company established to bridge the access gap and partner with pharma & biotech companies to in-license and commercialize FDA or EMA/European approved innovative pharmaceutics, biologics, & other healthcare solutions in the Middle East ... View more
