QMS & Compliance Officer at Pharmathen Pharmaceuticals, overseeing Quality Management System and ensuring compliance. Engaging in audits, training, document control, and cross - functional collaboration.
About the role
- Chief Compliance Officer leading global compliance strategy at Sokin. Ensuring adherence to financial regulations and building a best-in-class compliance program across jurisdictions.
Responsibilities
- Lead the global compliance function, ensuring adherence to AML/CTF, sanctions, consumer protection, and data privacy regulations
- Design, implement, and maintain robust compliance frameworks aligned with local and international standards
- Serve as the primary liaison with regulators, auditors, and external advisors
- Embed a strong culture of compliance and ethics throughout the organisation
- Advise the CEO and Board on regulatory risk appetite and compliance performance
- Develop training programs to ensure all employees understand their regulatory responsibilities
- Lead investigations, audits, and remediation activities in response to regulatory or internal findings
- Oversee monitoring, testing, and reporting systems to ensure compliance efficiency and accuracy
Requirements
- Bachelor’s degree in Law, Finance, or related discipline; advanced degree preferred
- Minimum 10+ years’ experience in compliance leadership roles within payments, fintech, or financial services
- Deep knowledge of global financial regulations and regulator expectations
- Demonstrated ability to manage regulatory relationships
- Strong interpersonal, analytical, and decision-making skills
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
- Remote work options
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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