Chief Compliance Officer

Responsibilities

• Drive CFCC considerations across business activities including retail banking, corporate banking, strategic investment, data strategy, and digital assets
• Support the adoption of governance models across regulated entities and oversee CFCC frameworks
• Manage the CFCC relationship with SCV and the Board through the Executive Risk Committee
• Lead the CFCC team and support the Data Protection Officer in implementing data management and privacy frameworks
• Support the MLRO in delivering the financial crime risk framework, covering AML, CTF, Sanctions, and ABC
• Manage regulatory relationships, including inspections and identification of regulatory reform initiatives
• Provide advice to stakeholders on the interpretation of regulatory expectations, laws, and best practices
• Lead and develop the CFCC team, ensuring competency and adequate resourcing

Requirements

• Over 13 years of hands-on experience in financial crime, compliance, and regulatory risk management
• Strong understanding of the financial services sector and digital environment regulatory frameworks
• Proven experience in CFCC risk management
• Excellent organizational, communication, and stakeholder management skills
• Ability to work in a fast-paced, agile environment
• Strong writing and presentation skills

About the Company

myZoi is a SC Ventures (SCV) fintech startup dedicated to promoting global financial inclusion by offering affordable, convenient, and transparent financial services to the unbanked and underbanked.