Fintech Compliance Director

Job Description

Job Description

We are seeking a seasoned Compliance Director to lead regulatory strategy, risk management, and internal controls for fintech operations. This leadership role ensures compliance with global financial regulations while enabling innovation.

Key Responsibilities

• Develop and implement compliance policies and procedures.
• Oversee regulatory reporting and audits.
• Manage compliance teams across multiple regions.
• Advise executives on regulatory risks and mitigation strategies.
• Monitor emerging regulations and industry best practices.
• Conduct internal investigations and ensure adherence to AML/KYC standards.
• Represent the company in regulatory engagements.

Qualifications Needed

• Bachelor’s degree in Law, Finance, or related field (JD or advanced certification preferred).
• 10+ years of compliance experience, ideally in fintech or banking.
• Deep knowledge of financial regulations, AML, KYC, and data privacy.
• Strong leadership, analytical, and communication skills.
• Proven track record of regulatory compliance management.

What the Company Offers

• Executive compensation package.
• Influence over global compliance strategy.
• Professional development and certifications support.
• Collaborative culture focused on ethics and innovation.
• Flexible working environment.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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