Head Of Compliance

HR Force International; City Of London; On-site; GBP 90,000 - 120,000; Full time

Job summary

A leading compliance firm in the UK is looking for an experienced Head of Compliance to lead the compliance strategy and ensure alignment with AML/KYC regulations. The role requires at least 10 years of compliance leadership experience in FinTech/RegTech and expertise in AML/KYC regulations. The ideal candidate will develop compliance training and liaise with regulators. This position offers the opportunity to build compliance frameworks at scale.

Qualifications

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

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.

Skills

Compliance leadership

AML/KYC expertise

Regulator liaison

Training development

Product compliance

Job description

Overview

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.

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.

Qualifications

• 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.