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Head of Global Compliance

2 months ago

Australia UKForex Limited Full time

About the Role

The Head of Group Compliance is a key leadership position at UKForex Limited responsible for leading group-wide compliance practices that promote the ongoing embedding and maturity of our compliance culture across the organization.

Key Responsibilities

  • Manage the group-wide core compliance program to ensure consistency of compliance controls and practices, recognizing and respecting regional differences and variances.
  • Work in partnership with regional Heads of Compliance and the broader business to:
    • Maintain a healthy and mature compliance culture globally.
    • Develop and execute a dynamic regulatory compliance strategy globally.
    • Ensure a core system of risk controls is maintained to comply with legislative and regulatory obligations.
    • Maintain a core obligations framework, mapped to key controls.
    • Monitor compliance control processes and report key compliance metrics through the organization's risk governance structure.
  • Lead awareness and education on compliance globally, connecting with the global network to drive compliance maturity and change management.
  • AML CTF compliance is a core component of the role. Work in collaboration with regional Heads of Compliance to manage the design, implementation, and ongoing maintenance of UKForex Limited's regional AML/CTF programs, policies, procedures, and systems, including assessing and mitigating AML risk in line with the organization's risk appetite.
  • Commission and manage a program of independent reviews of UKForex Limited entities' AML/CTF programs.
  • Design and maintain a suite of compliance policies relating to the operation of compliance globally.
  • Provide organizational leadership to execute the organization's corporate strategy as a key member of the UKForex Limited Senior Leadership Team.
  • Regularly report to and communicate with the UKForex Limited Group Executive Team, Executive Risk Committee, and the UKForex Limited Board risk and audit committee on relevant compliance matters, regulatory change, and industry news.
  • Act as an ambassador for and promote the best interests of UKForex Limited at all times, including the promotion of the organization's values.
  • Lead a team of compliance professionals responsible for ensuring compliance with regulatory and compliance obligations across the organization.

Requirements

  • Tertiary qualifications or professional qualifications in a Law, Commerce, or Business and/or technical discipline.
  • 10+ years of financial services experience with a strong risk management and compliance background.
  • 5+ years of progressively responsible experience for a division of a large corporation.
  • Comprehensive working knowledge and understanding of financial services and AML legislation in Australia, Canada, European Union (Ireland), Hong Kong, New Zealand, Singapore, United Kingdom, and United States. Experience with additional Asian markets is desirable.
  • Broad-based operational perspective and business process knowledge.
  • Experience working with regulators and managing regulatory relationships.
  • Strong interpersonal skills with the ability to communicate with staff at all levels of the organization and with external stakeholders.
  • Leadership skills with a strong interest in coaching and developing staff.
  • Strong communication skills (oral and written).
  • Strong analytical skills and ability to identify and solve problems.
  • Ability to work well under pressure.
  • Self-directed, professional, and strong initiative and organizational skills.
  • Money remittance/payments experience is preferred but not essential.