We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV... to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech...
, and compliance with all FCA and card-scheme requirements. Key Responsibilities The Head of Compliance will be accountable... 5+ years of experience in AML/Compliance within payments, acquiring or fintech. Strong understanding of UK and EU AML...
of Compliance, Europe, you will be the operational engine behind our European compliance strategy. Reporting directly to the [Head... For in You: 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, with a specific...
Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development... Head of Legal on any relevant compliance related issues and ensures that the company complies with all relevant regulatory...
🚨 Head of Compliance - Global Payments FinTech 🚨 I'm currently supporting a fast-growing, FCA-regulated payments... fintech as they search for a new Head of Compliance & MLRO. This is a pivotal leadership role, shaping the global compliance...
Head of Compliance (SMF16/17) London/Peterborough Hybrid or Remote | Up to £100,000 + Equity This prominent... and innovative business is seeking a Head of Compliance to take on SMF16/17 responsibilities and play a key strategic and leadership...
Job Description A UK FCA-regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its... adjustments to internal frameworks. Requirements: Proven track record as Head of Compliance or MLRO within an FCA-regulated...
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team... 10+ years in compliance leadership in FinTech/RegTech. Strong expertise in AML/KYC/IDV regulations. Experience...
Collaborating with the Head of Corporate Due Diligence on compliance improvement projects The ideal candidate will have the... in other compliance tasks Proactively identifying and sharing areas for improvement in the due diligence processes and procedures...
compliance role within fintech, digital lending, or a bank. Proven experience in building or significantly enhancing compliance...This is a rare opportunity to own and shape the entire compliance and regulatory strategy for a specific, innovative...
awareness, knowledge, and training in collaboration with the Chief Risk Officer and Head of Regulatory Compliance. As a Deputy... Risk and Regulatory Compliance Officer, you will Work closely with the Chief Risk Officer and Head of Regulatory...
As our next Group Head of Banking, you will steer the end-to-end banking function across the organization, spanning... services, optimizing internal banking processes, and ensuring our proposition evolves in line with fintech industry trends...
Head of Credit and Financial Risk to lead risk management in a dynamic Payments FinTech environment. This role is pivotal... & Liquidity Risk, Financial Crime, and Regulatory Compliance. Purpose of the role We are seeking an experienced and visionary...
our mission, and comprehensive benefits. Your Mission We’re looking for a proven operational leader to head our Financial Crime... Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements...
technology, intuitive interfaces, and world-class execution infrastructure. We're seeking a highly structured, process-led Head... to creative, website and landing pages, through compliance, and finally to launch. Build and maintain SOPs, SLAs, and approval...
Job Title Deputy Head of FinCrime Job Description So, who are we? Hello, we're IG Group. We are a publicly-traded... FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged...
Frazer Jones is delighted to be partnering with a fast-scaling, successful global FinTech to appoint an Executive... Compensation Lead. This is a pivotal role, reporting directly to the Global Head of Reward, with responsibility for NED, Board...
, fintech business models, and complex B2B pricing strategies. What you'll do The Global Head of Pricing will be responsible... of business strategy, assess the financial viability of new commercial initiatives, and ensure financial processes, compliance...
our mission, and comprehensive benefits. As Head of Fraud at Teya, you will be the strategic leader responsible for safeguarding... compliance, and commercial performance, making this one of the most critical leadership roles in our organization. Key...
-oriented Head of Business Operations for Assets to play a pivotal role in designing and optimising the operational efficiency..., automation, compliance, and core processing of our Wise Investment Product. You'll be instrumental in driving strategic...