We are currently partnering with a rapidly growing firm to recruit for a Head of Compliance (Fintech) to lead its compliance function and ensure strong governance across its operations.
This is a senior leadership role suited for a proactive, solutionsdriven compliance professional who enjoys working in a dynamic and innovative environment.
Key Responsibilities
- Oversee all aspects of compliance, ensuring the organisation remains aligned with relevant regulations and industry standards
- Lead and enhance KYC, onboarding and customer due diligence frameworks, including AML/CFT controls
- Develop, implement and review compliance policies, procedures and monitoring programmes
- Manage interactions with regulators, including reporting, inspections and ongoing correspondence
- Drive compliance training, awareness and culture across the business
Requirements
- Minimum 7 years of regulatory compliance experience within fintech, payments, financial services or related sectors
- Demonstrated expertise in KYC/onboarding, AML/CFT and customer lifecycle compliance processes
- Comfortable partnering with senior stakeholders and offering clear, pragmatic compliance guidance
- Experience leading teams or shaping compliance functions is an advantage
