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Compliance Leadership
- Design, implement, and oversee global compliance frameworks aligned with applicable laws and regulatory expectations.
- Maintain in-depth awareness of evolving regulatory landscapes, particularly in APAC and LATAM, and proactively adapt strategies.
- Provide strategic compliance input on business expansion plans and product launches.
Licensing & Regulatory Engagement
- Lead or support licensing and registration initiatives in APAC, LATAM, and other markets.
- Build and maintain strong relationships with regulators, representing the company in audits, inquiries, inspections, and industry forums.
- Serve as the primary point of contact for regulatory matters in APAC and LATAM.
Business Integration & Expansion
- Manage the compliance workstream for M&A activities and new market entries, ensuring alignment with group compliance policies.
- Identify and mitigate cross-border compliance risks, particularly in emerging and high-growth markets.
Governance, Policies & Risk Management
- Establish and maintain global compliance policies with tailored adaptations for APAC and LATAM.
- Ensure robust AML/CTF programs, transaction monitoring, KYC processes, and regulatory reporting.
- Conduct risk assessments and drive operational improvements in compliance functions globally.