Head of Regulatory Compliance & Licensing
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- Developing and implementing the Group's regulatory expansion strategy for its portfolio companies across existing and new jurisdictions (MEA region).
- Leading the establishment of new portfolio companies, including corporate structuring, incorporation and regulatory readiness.
- Managing the end-to-end licensing process, including regulatory analysis, preparation and submission of licence applications, and engagement with regulatory authorities.
- Developing regulatory roadmaps and advising senior management on licensing strategies and market entry requirements.
- Overseeing post-licensing compliance, including regulatory reporting, licence renewals, notifications and ongoing supervisory obligations.
Що очікуємо
- 1) Education & Professional Qualifications
- Be a qualified lawyer or hold a recognized professional qualification in Compliance, Risk Management or Financial Crime Prevention (preferred)
- Hold a Bachelor's degree in Law, Finance, Business Administration, Economics or another relevant discipline. A Master's degree or postgraduate qualification will be considered an advantage
- Hold at least one internationally recognized AML/CFT or Compliance certification (e.g. CAMS, ICA, ACAMS, CCEP or equivalent)
- 2) Professional Experience
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