Head of Compliance
Head of Compliance
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Youll be responsible for overseeing all compliance risk and regulatory activity across multiple jurisdictions working closely with senior stakeholders to support product launches licensing initiatives and strategic projects. From navigating complex legal landscapes to embedding bestinclass governance across all business units your leadership will directly influence the companys continued success and international growth.
If youre a proactive commercially minded compliance expert who thrives in dynamic fastmoving environmentsthis is your opportunity to make a lasting impact.
As the Head of Compliance your duties include the following
Design implement and continuously evolve the companys global compliance and risk management frameworks
Lead and oversee compliance operations across all jurisdictions ensuring full alignment with relevant financial and regulatory requirements
Serve as the primary point of contact for regulatory bodies and compliance authorities managing communications and regulatory relationships
Ensure the business remains fully compliant with AML KYC data protection consumer rights and payments regulations across all markets
Lead the compliance strategy for market expansion and regulatory licensing initiatives ensuring seamless entry into new jurisdictions
Build and manage comprehensive risk management frameworks to proactively identify evaluate and mitigate key business risks
Oversee internal compliance monitoring and reporting systems to support timely risk identification and escalation
Continuously adapt and enhance compliance structures to stay ahead of regulatory developments in fintech payments and banking
Ensure timely and accurate regulatory reporting maintaining full compliance with international standards and jurisdictional requirements
Act as the lead representative in audits regulatory reviews and key industry engagements
Cultivate strong proactive relationships with regulators auditors and industry bodies to stay ahead of emerging regulatory trends and expectations
Lead mentor and develop the compliance team
Champion a companywide culture of compliance integrity and accountability at every level of the organization
Skills & Experience:
10 years of experience in compliance preferably within the financial services sector
Proven experience in regulatory risk AML/KYC and licensing processes
Excellent communication skills
Qualification:
Bachelors degree in law Finance or Compliance
Professional certifications
Contact JENELLE COOKSON on quoting the Ref: CTF020864.
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Required Experience:
Director
Employment Type
Full-Time
