Head Of Compliance

Posted 8 hours 3 minutes ago by HR Force International

Permanent
Full Time
Other
England, United Kingdom
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.