As Senior Compliance Specialist you serve as a strategic engine driving sustainable growth in a multi-jurisdictional regulatory environment, bridging strict global mandates and real-world business execution by converting complex requirements into practical strategies across AML, trading, marketing, and customer support.
Act as a trusted advisor to business units, providing practical, risk-based guidance that balances multi-jurisdictional regulatory obligations with customer experience and commercial growth.
Own and continuously enhance the Compliance Monitoring Program to identify emerging risks, bridge control gaps, and drive timely remediation.
Monitor and interpret global regulatory developments, translating complex requirements into actionable business solutions and delivering impactful risk reports to senior management.
Lead end-to-end regulatory interactions, licensing initiatives, audits, and inspections, ensuring all submissions are accurate, complete, and delivered on time.
Oversee the accuracy of regulatory reporting and disclosures, proactively identifying, escalating, and remediating reporting risks arising from system or operational changes.
Own the creation, maintenance, and continuous improvement of compliance policies, frameworks, and fit-for-purpose templates aligned with evolving business objectives.
Challenge established practices to design efficient, scalable compliance solutions, actively leveraging technology and automation to reduce operational burdens.
Lead strategic compliance projects, align standards across internal teams, and foster a culture of compliance through training, mentoring, and knowledge sharing.
Manage and optimize compliance-led operational workflows, serving as the primary point of contact for marketing reviews, complaints handling, screening, and AML risk assessments.
Requirements
University Degree in any discipline.
Minimum of 5 years of experience in a similar senior compliance, risk, or regulatory role within financial services or a related fast-paced industry.
Professional experience within consulting practice, or specialized advisory role, with a strong focus on regulatory compliance, risk, or governance.
A track record of owning major regulatory engagements / interactions.
Demonstrated success in process optimization, workflow streamlining, and leveraging technology, automation, or AI to improve compliance scalability.
Strong problem-solving skills with the ability to look at the big picture, evaluate cross-functional interdependencies, and balance strict regulatory requirements with commercial objectives.
Exceptional communication and presentation skills, with a proven ability to build credibility, drive alignment across cross-functional teams, and influence senior leadership.
Experience leading, mentoring, or developing team capabilities and fostering compliance best practices, whether in a formal or informal management capacity.
Comfort operating independently, managing multiple high-priority deadlines with precision, navigating ambiguity, and constructively challenging established practices to drive better outcomes.
Excellent verbal and written English fluency is required. Any additional language might be considered a plus.
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