Senior Compliance Officer - Remote Financial Operations

Placements24; Southampton; Remote; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Remote work stipend

Health, dental, and vision insurance

Retirement savings plan with generous

Generous paid time off and flexibles

Professional development opportunities

Stock options

Job summary

Placements24 is seeking a highly experienced Senior Compliance Officer for a fully remote role with a rapidly expanding international fintech company. You will lead the design and execution of compliance programs, ensuring adherence to AML/KYC and data privacy standards across multiple jurisdictions.

The role requires deep regulatory knowledge, strong analytical skills, and the ability to guide business units in complex regulatory matters while maintaining the highest standards of ethical

Qualifications

• Bachelor's degree in Law, Finance, Business Administration or related field.
• 7+ years of progressive experience in compliance, risk management, or related field within financial services or fintech.
• Deep knowledge of AML, KYC, GDPR, CCPA and international standards.
• Proven ability to develop and implement comprehensive compliance programs.
• Strong analytical, investigative and communication skills.

Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures.
• Monitor regulatory changes and assess impact on operations and compliance framework.
• Conduct internal audits and risk assessments to identify breaches and weaknesses.
• Investigate compliance incidents and develop remediation plans.
• Provide expert advice and training on AML/KYC procedures.
• Manage relationships with regulatory bodies and support examinations.
• Oversee development and execution of compliance programs across jurisdictions.
• Prepare regular compliance reports for management and board.
• Stay current with industry best practices and trends in compliance and risk management.
• Foster a strong compliance culture across the organization.

Skills

Regulatory compliance

Risk management

AML/KYC expertise

Regulatory changes monitoring

Education

Bachelor's degree in Law/Finance/Business Administration

Master's degree or CAMS/CRCM certification preferred

Tools

Compliance software

Job description

About the Role

Our client, a rapidly expanding international fintech company, is seeking a highly experienced Senior Compliance Officer to join their fully remote team. This critical role is responsible for ensuring that the company's operations adhere to all relevant financial regulations, laws, and internal policies across multiple jurisdictions. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to business units on regulatory matters. The ideal candidate will possess a deep understanding of financial compliance frameworks, exceptional analytical skills, and the ability to navigate complex regulatory landscapes. This is a unique opportunity to work remotely from anywhere and contribute significantly to the integrity and lawful operation of a global financial technology enterprise. We are committed to fostering a culture of compliance, transparency, and ethical conduct throughout our organization. Join our distributed team and help us maintain the highest standards of regulatory adherence.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures for the organization.
• Monitor regulatory changes and assess their impact on the company's operations and compliance framework.
• Conduct internal audits and risk assessments to identify potential compliance breaches and areas of weakness.
• Investigate compliance incidents and develop remediation plans as necessary.
• Provide expert advice and training to employees on compliance-related matters, including AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures.
• Manage relationships with regulatory bodies and facilitate regulatory examinations.
• Oversee the development and execution of compliance programs, ensuring adherence to relevant laws and statutes.
• Prepare regular compliance reports for senior management and the board of directors.
• Stay abreast of industry best practices and emerging trends in financial compliance and risk management.
• Contribute to the development of a strong compliance culture throughout the organization.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly preferred.
• Minimum of 7 years of progressive experience in compliance, risk management, or a related field within the financial services or fintech industry.
• In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, CCPA) and international compliance standards.
• Proven experience in developing and implementing comprehensive compliance programs.
• Strong analytical, investigative, and problem‑solving skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly.
• Ability to work independently and manage multiple priorities in a remote setting.
• High ethical standards and a strong sense of professional responsibility.
• Proficiency in compliance management software and tools is a plus.
• Demonstrated ability to collaborate effectively with cross‑functional teams across different time zones.

Benefits

• Highly competitive salary and remote work stipend.
• Comprehensive health, dental, and vision insurance.
• Retirement savings plan with generous company contributions.
• Generous paid time off and flexible working hours.
• Opportunities for professional development, certifications, and conference attendance.
• The flexibility of a fully remote work environment.
• Opportunity to work with a leading global fintech company.
• Annual performance bonuses and potential for stock options.