Mask Global Market – Compliance Officer

1/ Licensing

• Assist with any license application processes in all countries;
• Liaise with internal (ex: Finance, and etc) and external (external counsel, consultants, etc) stakeholders to go through licensing applications, registrations and applicable reporting to regulatory bodies;
• Ensure continuous compliance with licensing conditions;

2/ Regulatory Compliance

• Monitor and review all developments within the regulatory environment of the business; enforcing adherence to requirements; advising management on needed actions;
• Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and training provided thereto if required;
• Assist with the periodic review of policies and training ensuring they are compliant with the applicable regulatory regime;
• Continually and actively develop technical knowledge in relation to the regulatory framework governing the company and its activities;
• Liaise with different departments to assure a world-class regulatory compliant regime;

3/ Internal Controls

• Manage internal compliance operational controls, carry out independent reviews and examinations as required;
• Identify, highlight and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations;
• Facilitate the development and maintenance of the appropriate compliance culture within the Company;
• Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements;
• Perform any other duties and responsibilities required to ensure companies are compliant with applicable regulations and licensing conditions.

4/ AML and reporting

• Liaise with other departments to prepare data required for the submission of reports requested by the regulators;
• Lead the preparation and coordination of responses to requests submitted by the regulatory authorities.