Responsibilities
- Own and lead the global compliance programme covering regulatory & non-regulatory compliance, sanctions, AB&AC, data privacy, ethics, export control, third-party risk
- Establish the compliance function as a proactive, trusted partner to the business
- Maturity and maintenance of the Enterprise Strategic and Operational Risk Management Framework, aligned to the Three Lines of Defence model
- Planning, designing and delivering risk-based compliance activities through the effective and efficient allocation and management of resource
- Oversee and lead compliance with jurisdictional-specific regulatory requirements across targeted locations in which the organisation operates
- Oversee and ensure end-to-end compliance with regulatory requirements across jurisdictions, including filings, licence management, monitoring regulatory developments, establishing compliance tracking processes, and coordinating engagement with regulators, audits, and inspections
- Experience leading and inspiring a small team of compliance including data privacy and physical safety, security & resilience professionals, building capability and succession, fostering personal accountability for development, and positioning the function as a trusted and valued advisor delivering commercially aware and timely compliance outcomes
- Build and maintain strong internal and external relationships to support the effective development and delivery of high-quality, timely compliance monitoring activities, including robust prioritisation of workloads
- Promote a culture of integrity, transparency and knowledge sharing within the department and across the wider organisation
- Taking a proactive and risk-based lead in the maintenance of corporate policies & procedures, training, whistleblower and other routine programme that are practical, scalable and embedded into business processes
- Leading complex Customs, AML, Fraud specific risk review and provide constructive commercially viable advice to the stakeholders
- Lead the implementation and ongoing enhancement of an integrated GRC framework, including Audit, Privacy, Risk Management modules
- Drive continuous improvement by leveraging data-driven insights, incorporating lessons learned, and responding proactively to evolving regulatory developments
- Provide critical advisory services to key stakeholders to ensure the compliant delivery of new and existing corporate initiatives, strategies, products, systems and processes
- Lead or oversee sensitive or high profile ethics & compliance investigations, ensuring appropriate escalation, remediation and governance
- Undertake ad hoc independent reviews at the request of senior management and the Global Leadership Team
Requirements
- Bachelor’s or Master’s degree (e.g. LLB, LLM) in a related field or equivalent professional experience
- Significant senior level experience leading a small / medium size team
- Firm expertise in regulatory and non-regulatory risk or governance within a complex, international privately held organisation
- Proven experience in implementing and maturity of enterprise GRC frameworks, including policies, controls, monitoring and assurance
- Demonstrated strong leadership capabilities, including the ability to inspire and develop high-performing teams, influence senior stakeholders, drive organisational change, and embed a culture of accountability, integrity, and continuous improvement
- Solid understanding of global sanctions regimes, Anti-Bribery and Anti-Corruption (AB&AC) regulations (e.g., FCPA, UK Bribery Act), Data Privacy and other applicable regulations
- Experience leveraging AI-driven solutions and emerging technologies to enhance and mature compliance processes, including automation, monitoring, and risk analytics, reducing manual intervention, improving operational efficiency, and strengthening overall effectiveness
- Strong research and analytical skills, including proficiency with online search tools
- Excellent attention to detail and ability to manage multiple priorities
- Self-motivated, proactive, pragmatic, and detail-oriented mindset
ATS Optimization Keywords
Below are skills and terms extracted directly from this job posting to improve Applicant Tracking System (ATS) visibility. This feature helps candidates tailor their applications more effectively — a feature exclusive to JobTailor job listings.
Hard Skills
- regulatory compliance
- non-regulatory compliance
- data privacy
- export control
- risk management
- GRC frameworks
- sanctions compliance
- Anti-Bribery and Anti-Corruption (AB&AC)
- risk analytics
- compliance monitoring
Soft Skills
- leadership
- team development
- stakeholder influence
- organizational change
- accountability
- integrity
- continuous improvement
- attention to detail
- proactive mindset
- pragmatic approach
Certifications & Qualifications
- Bachelor’s degree
- Master’s degree
- LLB
- LLM
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