Compliance Officer

About the company:

We revolutionize innovation by uniting technology, sustainability, and entrepreneurship in a dynamic ecosystem. Our Ecosphere empower startups with advanced technology, data-driven insights, and strategic partnerships. By integrating AI, blockchain, and investment-driven solutions, we shape the future of industries, fostering sustainable growth for entrepreneurs and businesses.

About the Role:

We are seeking a Compliance Officer to manage global regulatory, legal, and financial compliance within a complex multinational structure. This role requires expertise in multi-jurisdictional compliance, fund management, contracts, and risk mitigation. The Compliance Officer will collaborate with legal, finance, investment, and project teams to ensure regulatory adherence across international entities.

Key Responsibilities:

• Ensure global compliance with legal, financial, and operational standards.
• Design and implement global compliance policies to meet international
  regulations.
• Conduct internal audits and regular evaluations across multiple jurisdictions to assess compliance with financial, legal, and regulatory requirements.
• Oversee tax compliance, corporate governance, and audit readiness.
• Manage contracts, regulatory filings, and dispute resolution processes.
• Ensure adherence to investment fund regulations and agreements while
  collaborating with fund managers and compliance consultants on financial structures.
• Monitor compliance in multi-jurisdictional operations and ensure regulatory standards are met for all project milestones.
• Oversee GDPR, U.S., and regional data protection compliance.
• Conduct due diligence and risk assessments for deals, identifying and mitigating risks in collaboration with legal teams.
• Submit compliance reports to maintain transparency and prevent penalties.
  

Required Qualifications & Skills:

• 5 to 10 years of experience in Compliance Officer, Risk management,
• Compliance Officer Project in Legal advisory, or internal auditing, preferably in a multinational organization.
• Bachelor's degree in law, Business, Finance, or a related field (master's degree preferred).
• Strong knowledge of international compliance frameworks experience in multi-jurisdictional compliance management, including experience working with global regulatory bodies.
• Expertise in contract law, fund management, and financial regulations for cross border business operations.
• Experience working with global financial and legal regulations.
• Strong attention to detail and ability to manage risks across jurisdictions.
• Flexible to work across different time zones and to travel for business.
• International experience with a background in working across different
  countries. 
• Advanced English, with two additional languages as a plus
• Proficient in Agile methodologies, including Scrum.
• Ability to efficiently manage multiple projects remotely.