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Job summary
A leading recruitment agency seeks to fill the role of Head of Compliance and Regulations. This position requires extensive experience in compliance, regulatory, and risk roles within the fintech sector. Responsibilities include overseeing compliance frameworks and engaging with regulators across various jurisdictions. Ideal candidates will have strong expertise in payments regulation and a proven ability to manage multi-country regulatory frameworks. This role is fully remote and will report to the General Manager.
Qualifications
8–12+ years of experience in compliance or risk roles in relevant fields.
Hands-on experience with AML, CFT, sanctions, transaction monitoring.
Ability to operate in high-growth environments with sound judgment.
Responsibilities
Maintain understanding of regulatory frameworks for payments and compliance.
Lead regulator engagement and licensing across jurisdictions.
Oversee compliance framework covering payments, AML, CFT, and data protection.
Skills
Payments regulation expertise
Cross-border money movement
AML and CFT knowledge
Regulatory reporting skills
Regulatory framework management
Strong organizational skills
Communication skills
Job description
A leading recruitment agency seeks to fill the role of Head of Compliance and Regulations. This position requires extensive experience in compliance, regulatory, and risk roles within the fintech sector. Responsibilities include overseeing compliance frameworks and engaging with regulators across various jurisdictions. Ideal candidates will have strong expertise in payments regulation and a proven ability to manage multi-country regulatory frameworks. This role is fully remote and will report to the General Manager.