Head of Fintech Compliance

Reposted Yesterday
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5 Locations
In-Office or Remote
Senior level
HR Tech • Software
The Role
The Head of Fintech Compliance will oversee compliance programs, ensure adherence to regulations, partner with clients, and provide guidance on compliance best practices.
Summary Generated by Built In

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.

Key Responsibilities:

  • Oversee compliance programs tailored for fintech clients.
  • Ensure adherence to AML, KYC, PSD2, and financial services regulations.
  • Partner with fintech clients to address compliance challenges.
  • Monitor regulatory changes impacting the fintech ecosystem.
  • Provide guidance on compliance best practices for product development.

Requirements
  • 8+ years of compliance experience in fintech or financial services.
  • Strong knowledge of AML, KYC, PSD2, and related frameworks.
  • Proven ability to manage compliance in high-growth fintech environments.
  • Strong communication and advisory skills.

Top Skills

Idv
Regtech
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The Company
26 Employees
Year Founded: 2022

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

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