Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning.
Why choose Henley & Partners? Here's what sets us apart: Global Impact: Join a company that makes a tangible difference in people's lives.
Our work enables individuals and families to broaden their horizons, access new opportunities, and secure a brighter future through alternative citizenship and residency options.
Cutting-Edge Expertise: Be part of a team of industry pioneers and experts who are at the forefront of the investment migration field.
We provide innovative solutions and leverage our extensive network of international partners to deliver exceptional service to our clients.
Dynamic and Diverse Culture: Immerse yourself in a truly global environment.
With more than 40 offices spanning across continents, we foster a multicultural and inclusive workplace where ideas are valued, collaboration thrives, and personal growth is encouraged.
Continuous Learning: We believe in investing in our employees' professional development.
At Henley & Partners, you'll have access to ongoing learning opportunities, training programs, and industry conferences that will enhance your skills and expand your knowledge.
Impactful Projects: Join us in working on high-profile projects that shape the future of investment migration.
From advising governments on citizenship-by-investment programs to assisting high-net-worth individuals in achieving their global mobility goals, your work will have a direct impact on our clients and the industry.
Work-Life Balance: We recognize the importance of maintaining a healthy work-life balance.
Enjoy flexible working arrangements and benefits that support your well-being, ensuring that you can thrive both personally and professionally.
...but that's enough about us, let talk about you!
We are seeking a diligent and detail-oriented Compliance Officer to join our team in Panama City.
This position will play a critical role in ensuring our organization's adherence to relevant laws, regulations, and internal policies, while also monitoring operations, assessing risks, and implementing measures to maintain a culture of compliance and ethical behavior.
The ideal candidate will possess a strong understanding of regulatory requirements and a proactive approach to identifying and addressing potential compliance issues.
Responsibilities Apply Henley & Partners' due diligence process to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks.
Communicate due diligence results to senior management, providing well-reasoned recommendations for business relationship decisions.
Collaborate with staff, across Henley & Partners entities and departments, to gather necessary information for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the Head of Group Legal and Compliance.
Maintain essential registers and provide regular reports to the board, senior management, and Head of Group Legal and Compliance to keep them informed about compliance efforts.
Ensure accurate and up-to-date compliance-related data in Henley & Partners' Customer Relationship Management System.
Escalate significant compliance concerns or contentious matters to the Head of Group Legal and Compliance.
Participate in internal and external audit reviews.
Address compliance issues, respond to inquiries related to compliance and audits, and promote a robust compliance culture.
Qualifications Bachelor's degree in Law, Business, Finance, or a related field (preferred but not mandatory).
+2 years of experience in similar roles.
Good understanding of concept of compliance and risk assessment.
Keen attention to detail.
High ethical standards and integrity in decision-making.
Strong communication and interpersonal abilities, full English proficiency is required .
Ability to work independently, prioritize tasks, and manage time effectively.
Join our team and be part of an organization that values innovation, fosters collaboration, and believes in the potential of its employees.
We offer competitive compensation, comprehensive benefits, and a dynamic work environment that encourages growth and personal development.
If you are seeking a challenging yet rewarding opportunity where your ideas can make a real impact, we invite you to apply today.
At Henley & Partners, we are committed to creating a diverse and inclusive workplace that values and respects all individuals.
We welcome applicants from all backgrounds and identities and encourage candidates who bring a unique perspective to apply.
We believe that our differences make us stronger and that diversity is essential to our success.
We strive to create a culture where everyone feels included, heard, and valued, regardless of their race, ethnicity, gender, sexual orientation, age, religion, ability, or any other characteristic.
We value your privacy and are committed to protecting your personal information.
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