Job Overview
Fintech Compliance Director
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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