Head of Fintech Compliance

Reposted An Hour Ago
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5 Locations
In-Office
Senior level
HR Tech • Software
The Role
Leading compliance programs for fintech clients, ensuring adherence to financial regulations, and guiding product development 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

Aml
Idv
Kyc
Psd2
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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