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.
Key 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.
Requirements
- 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.
Top Skills
What We Do
HR Force was built with the vision of connecting the right people with the right business entity. We are firm believers in utilization of talent for the advancement & betterment of humankind, and live by a policy of "no talent goes unnoticed”.
Our Services include
Talent Acquisition Management
Culture & Employee Branding
Compensation & Benefits Management
Performance Management & Training Development
Internal Policy Creation and Implementation
