Global Compliance Lead - Payments & FinTech

Sokin United States; Remote; GBP 100,000 - 150,000; Full time

Job summary

A B2B financial services provider is seeking a dynamic Chief Compliance Officer (CCO) to oversee global compliance and regulatory strategy. The role demands over 10 years of experience in compliance within the payments or fintech sectors, with a focus on building a top-notch compliance program. The CCO will lead the global compliance team, oversee adherence to regulatory obligations, manage relationships with regulators, and drive a culture of compliance across the organization. Flexibility for a remote work arrangement is offered.

Qualifications

• 10+ years of experience in compliance leadership roles within payments, fintech, or financial services.
• Deep knowledge of global financial regulations and proven experience of managing a global function.
• Ability to manage regulatory relationships and lead cross-functional compliance initiatives.

Responsibilities

• Lead the global compliance function, ensuring adherence to AML/CTF and other regulations.
• Design and maintain compliance frameworks aligned with standards.
• Serve as the primary liaison with regulators and auditors.

Skills

Leadership

Analytical skills

Decision-making skills

Interpersonal skills

Education

Bachelor’s degree in Law or Finance

Advanced degree

Job description

A B2B financial services provider is seeking a dynamic Chief Compliance Officer (CCO) to oversee global compliance and regulatory strategy. The role demands over 10 years of experience in compliance within the payments or fintech sectors, with a focus on building a top-notch compliance program. The CCO will lead the global compliance team, oversee adherence to regulatory obligations, manage relationships with regulators, and drive a culture of compliance across the organization. Flexibility for a remote work arrangement is offered.