Head of Forex Compliance

Reposted 19 Days Ago
Be an Early Applicant
5 Locations
In-Office
Senior level
HR Tech • Software
The Role
Develop and manage compliance programs for forex and trading, ensuring adherence to financial regulations and advising clients on changes.
Summary Generated by Built In

We are seeking an experienced Head of Forex Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will manage compliance frameworks specific to the forex and trading sectors.

Key Responsibilities:

  • Develop compliance programs for forex and trading clients.
  • Ensure adherence to AML, KYC, MiFID II, and financial market regulations.
  • Advise clients on regulatory changes impacting forex trading.
  • Collaborate with Product and Sales to adapt solutions for forex compliance.
  • Liaise with regulators and industry stakeholders.

Requirements
  • 8+ years of compliance experience in forex or trading.
  • Strong knowledge of AML, KYC, and global financial regulations.
  • Proven ability to manage compliance programs across multiple regions.
  • Excellent communication and advisory skills.

Top Skills

Aml
Idv
Kyc
Mifid Ii
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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