Qualifications

• BSc/BA in law, finance, business administration, or a related field.
• Certified Compliance & Ethics Professional (CCEP) is a plus.
• Proven experience as a Chief Compliance Officer or in a similar role.
• In-depth knowledge of the industry’s standards and regulations.
• Excellent knowledge of reporting procedures and record-keeping.
• A business acumen partnered with a dedication to legality.
• Methodical and diligent with outstanding planning abilities.
• An analytical mind able to “see” the complexities of procedures and regulations.
• Excellent communication skills.
• Experience in risk management.
• Strong understanding of corporate law and procedures.
• Familiarity with industry practices and professional standards.
• Proven track record of managing compliance programs.
• Ability to handle confidential and sensitive information with discreti...