Head of Compliance

The Compliance Head ensures the organization’s adherence to all applicable laws, regulations, and internal policies by managing compliance risks, updating frameworks, and fostering a strong culture of integrity. The role primarily focuses on investment‑related compliance but also extends to non‑investment areas to ensure comprehensive risk management across the organization.

Roles and Responsibilities

• Oversee and ensure compliance with applicable laws, regulations, and internal policies across all business activities.
• Develop, update, and implement compliance frameworks aligned with evolving legal, regulatory, and investment governance standards.
• Monitor regulatory and market developments affecting investment activities and provide timely guidance to management and investment teams.
• Ensure all investment transactions, platform acquisitions, and portfolio company activities comply with relevant laws, regulations, and internal policies.
• Coordinate with investment, legal, and finance teams to assess compliance risks related to fund structures, cross‑border transactions, and due diligence processes.
• Manage relationships with external legal counsel on regulatory, arbitration, and dispute matters.
• Conduct compliance risk assessments and implement preventive and corrective measures.
• Deliver training and awareness programs to promote compliance and ethical conduct across the organization.
• Prepare compliance and regulatory reports for senior management, regulators, and external auditors.
• Lead and mentor the Compliance team, ensuring alignment with organizational and investment objectives.

Professional Experience

Educational Qualifications

Seniority level

Director

Employment type

Full‑time

Job function

Legal

Industries

Investment Management and Legal Services

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