Home

We are seeking an experienced and highly competent Director to oversee the governance, regulatory compliance, and strategic direction of our Seychelles-licensed financial services entity.

This role is critical in ensuring full compliance with Seychelles Financial Services Authority (FSA) requirements, maintaining strong corporate governance standards, and safeguarding the operational and financial integrity of the company.

The successful candidate will demonstrate strong regulatory expertise, sound judgment, and a deep understanding of risk, compliance, and fiduciary responsibilities within a regulated environment.

Mandatory Pre-Requisites (Applications without these will not be considered)

• Valid local resident permit in Seychelles
• Prior approval under a Seychelles FSA financial services license is required

Key Responsibilities

Corporate Governance & Board Oversight

• Act as Director in accordance with the Seychelles Companies Act and FSA regulations
• Ensure proper corporate governance, internal controls, and decision-making frameworks
• Participate in Board meetings and approve strategic, operational, and financial decisions
• Ensure accurate maintenance of statutory records, resolutions, and regulatory filings

Regulatory & Compliance Oversight

• Ensure ongoing compliance with Seychelles FSA licensing conditions
• Oversee AML/CFT policies, procedures, and risk-based frameworks
• Ensure timely regulatory reporting and correspondence with the FSA
• Act as senior escalation point for regulatory matters, inspections, audits, or inquiries

Risk Management

• Oversee enterprise risk management (financial, operational, regulatory, reputational)
• Ensure appropriate controls for client onboarding, transaction monitoring, and record-keeping
• Review and approve risk assessments, compliance reports, and audit findings

Operational Oversight

• Supervise senior management and key function holders (Compliance Officer, MLRO, Operations, Finance)
• Ensure adequate systems, staffing, and infrastructure aligned with business activities
• Oversee outsourcing arrangements and third-party service providers

Financial Oversight

• Review and approve budgets, financial statements, and capital adequacy requirements
• Ensure proper segregation of client funds (where applicable)
• Monitor liquidity, solvency, and financial soundness of the entity

Strategic & Commercial Leadership

• Support development and execution of the company’s business strategy
• Ensure growth aligns with licensed activities and regulatory permissions
• Represent the company in board-level discussions with partners, banks, auditors, and regulators

Key Requirements

Experience

• Proven experience as a Director, senior manager, or key officer within a regulated financial services, fintech, VASP, securities, or payments environment
• Strong understanding of AML/CFT frameworks and regulatory compliance
• Experience dealing directly with regulators and supervisory authorities

Skills & Competencies

• Strong governance, risk, and compliance mindset
• Ability to exercise independent judgment and fiduciary responsibility
• Excellent communication, reporting, and documentation skills
• High ethical standards and professional integrity

Regulatory Fitness & Propriety

• Must meet Seychelles FSA “fit and proper” requirements
• Clean criminal and regulatory record
• Ability to pass due diligence and background checks

Education

• Degree in Law, Finance, Economics, Business, or a related field (preferred)
• Professional qualifications in compliance, risk, or governance are advantageous