Head Of Compliance

Responsibilities Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions including Comoros South Africa Mauritius and Seychelles UAE is a plus Develop implement and maintain the company s compliance framework policies and procedures to ensure adherence to applicable laws and regulations Monitor and assess regulatory developments in relevant jurisdictions providing guidance to the business on compliance risks and opportunities Liaise with local regulatory authorities in Comoros South Africa Mauritius and Seychelles UAE is a plus ensuring timely submission of reports filings and responses to inquiries Conduct regular compliance audits and risk assessments identifying potential gaps and recommending corrective actions Train and educate employees on compliance requirements ensuring that all staff understand and adhere to internal policies and external regulations Investigate and manage any compliance breaches or issues reporting to the regulators and the senior management working with legal and management teams to resolve them effectively Maintain strong relationships with external advisors regulators and other key stakeholders in the relevant jurisdictions Support the business in obtaining and maintaining regulatory licenses in various jurisdictions including preparing necessary documentation and liaising with regulators