Head Of Compliance

The Head of Compliance oversees the company's compliance framework, ensuring adherence to laws and regulations. They serve as the main liaison with regulatory bodies and lead a team to develop strategies that mitigate risks and promote sustainable growth.

Join BankPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. BankPro boasts a diverse workforce of over 500 employees representing 22 nationalities, making it an exciting and dynamic workplace. At BankPro, we see each team member as an integral part of our success story.

The Head of Compliance is responsible for overseeing and managing the company's compliance framework. This role ensures that all regulatory requirements are met, and that the organization operates in full compliance with applicable laws, regulations, and internal policies. The successful candidate will be the key contact with regulatory bodies and will lead a team to develop and implement compliance strategies that minimize risk and support sustainable business growth.

Responsibilities:

• Regulatory Compliance:
  • Develop, implement, and maintain compliance policies and procedures to ensure adherence to local and international regulations.
  • Monitor regulatory changes and ensure timely updates to the compliance framework to remain in line with evolving laws.
  • Act as the primary liaison with regulatory authorities, including the Central Bank and other relevant institutions.
    
    
• Leadership and Team Management:
  • Lead, mentor, and develop the compliance team to enhance skills and build expertise.
  • Foster a culture of compliance and ethical behavior within the organization through training, awareness programs, and consistent communication.
  • Provide guidance to senior management and the board of directors on compliance-related matters and emerging risks.
    
    
• Policy Development and Internal Controls:
  • Design and implement robust internal control systems to detect and prevent violations of compliance policies.
  • Conduct regular audits and reviews to ensure compliance with internal and external regulations.
  • Review and enhance the company's compliance strategy to align with industry best practices.
    
    
• Reporting and Record Keeping:
  • Prepare detailed reports on compliance activities for senior management and regulatory authorities.
  • Maintain up-to-date records of all compliance processes, including investigations, risk assessments, and regulatory submissions. 

Requirements:

• Bachelor's degree in Law, Finance, Business, or a related field (Master's degree preferred).
• At least 7 years of experience in compliance, or a similar role within the financial services sector.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are highly desirable.
• In-depth knowledge of local and international AML regulations, financial crime laws, and compliance frameworks.
• Strong analytical and problem-solving skills with a keen eye for detail.
• Excellent leadership, communication, and interpersonal skills.
• Ability to work independently and make sound decisions in high-pressure situations.
• Proficiency in compliance software and tools.