Head Of Compliance

HR Force International; Deutschland; Vor Ort; EUR 90.000 - 130.000; Vollzeit

Zusammenfassung

A leading technology firm in Germany is seeking an experienced Head of Compliance to join their growing team. In this role, you will be responsible for defining and overseeing the compliance framework, ensuring alignment with AML and KYC regulations globally. The ideal candidate will have over 10 years of experience in compliance leadership within FinTech or RegTech, demonstrating strong expertise in the relevant regulations and proven skills in building compliance frameworks. This is an excellent opportunity to lead compliance strategy in a dynamic environment.

Qualifikationen

• 10+ years in compliance leadership in FinTech / RegTech.
• Strong expertise in AML / KYC / IDV regulations.
• Experience working with regulators and auditors.

Aufgaben

• Define and oversee compliance framework across regions.
• Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
• Liaise with regulators and industry bodies.

Kenntnisse

Leadership

Communication skills

Regulatory knowledge

Analytical skills

Jobbeschreibung

We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML / KYC regulations and industry standards globally.

Key Responsibilities :

• Define and oversee compliance framework across regions.
• Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
• Liaise with regulators and industry bodies.
• Develop compliance training and monitoring programs.
• Partner with Product and Legal to ensure compliance in product design.

Requirements

• 10+ years in compliance leadership in FinTech / RegTech.
• Strong expertise in AML / KYC / IDV regulations.
• Experience working with regulators and auditors.
• Proven ability to build compliance frameworks at scale.
• Excellent leadership and communication skills.