Senior Compliance Officer
Affinity KY
근무지
Road Town, British Virgin Islands
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You will be responsible for providing oversight into regulatory and statutory compliance for the Group in all its areas of operations. You will offer technical advice, undertake risk assessments, develop policies, and devise procedures to ensure the Group is compliant with all relevant laws, regulations, and licensing requirements. Your experience and knowledge will enable you to establish standards for identifying, detecting, preventing, and correcting infringements of applicable laws and regulations.
• Provide compliance guidance to the business and help understand the legislation applicable to the Group and its subsidiaries.
• Monitor new and proposed changes in the standards, legislation, and notifications from regulators and update internal policies and procedures accordingly.
• Establish measures to manage data usage in compliance with the GDPR, including developing templates for data collection, assisting with data mapping, and reviewing vendor contracts.
• Identify and assess compliance risks, devise strategies for mitigating potentially adverse compliance and regulatory actions and share detailed risk reports.
• Liaise with the Group Head of Compliance and other compliance teams worldwide to ensure an aligned holistic compliance framework.
• Liaise with regulatory authorities and industry standards organizations as required.
• Develop and lead the implementation of strategy for monitoring compliance, audits, reviews, and action plans.
• Develop the annual compliance work plan and periodically revise it to ensure it efficiently follows new developments in regulatory requirements.
Requirements:
• A university degree in a related field.
• 5+ years of experience in a compliance role.
• Good understanding of corporate law, AML, GDPR, and other relevant legislation in the jurisdiction.
• Experience in dealing with regulatory bodies in the Cayman Islands.
• Solid understanding of legal requirements and controls.
• Excellent spoken and written English communication skills
