Chief Compliance Officer leading global compliance strategy at Sokin. Ensuring adherence to financial regulations and building a best-in-class compliance program across jurisdictions.
Responsibilities
Lead the global compliance function, ensuring adherence to AML/CTF, sanctions, consumer protection, and data privacy regulations
Design, implement, and maintain robust compliance frameworks aligned with local and international standards
Serve as the primary liaison with regulators, auditors, and external advisors
Embed a strong culture of compliance and ethics throughout the organisation
Advise the CEO and Board on regulatory risk appetite and compliance performance
Develop training programs to ensure all employees understand their regulatory responsibilities
Lead investigations, audits, and remediation activities in response to regulatory or internal findings
Oversee monitoring, testing, and reporting systems to ensure compliance efficiency and accuracy
Requirements
Bachelor’s degree in Law, Finance, or related discipline; advanced degree preferred
Minimum 10+ years’ experience in compliance leadership roles within payments, fintech, or financial services
Deep knowledge of global financial regulations and regulator expectations
Demonstrated ability to manage regulatory relationships
Strong interpersonal, analytical, and decision-making skills
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