Head of Compliance – Fintech

Job Description

Head of Compliance – Fintech

Job Description

We are hiring a Head of Compliance to lead our regulatory and risk management framework in the evolving fintech landscape. This leadership role is responsible for ensuring adherence to financial regulations, mitigating risks, and maintaining trust with clients and partners.

Key Responsibilities

• Develop, implement, and oversee compliance policies and procedures.

• Ensure alignment with financial regulations (AML, KYC, GDPR, PSD2, etc.).

• Conduct regular audits, risk assessments, and internal training programs.

• Act as the primary contact for regulators and auditors.

• Advise leadership on compliance risks related to new products or markets.

• Monitor and report on regulatory changes that impact fintech operations.

• Build and lead a compliance team, ensuring strong governance practices.

Qualifications Needed

• Bachelor’s degree in Law, Finance, or related discipline (ACAMS or equivalent preferred).

• 8+ years of compliance or regulatory experience, preferably in fintech or banking.

• Strong knowledge of AML, KYC, data protection, and fintech-specific regulations.

• Proven leadership and team management skills.

• Exceptional analytical and communication abilities.

What the Company Offers

• Competitive executive-level package.

• Opportunity to lead compliance in a high-growth fintech environment.

• Professional development in regulatory frameworks.

• Inclusive leadership culture with strategic decision-making influence.

• Global exposure and career mobility opportunities.

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