Director Global Compliance
1 day left
My client, a well-established fin-tech group with substantial financial backing is seeking to hire a Group Head of Compliance to join them on a permanent basis.
The incoming Group Head of Compliance will business partner across sales, legal and product teams across a diverse array of territories and be accountable for all necessary group compliance obligations. It should be noted that this will include AML, ABC, KYC and GDPR.
N.B. International travel will be required in due course when that is more feasible.
My client is seeking a hands-on, delivery-focussed individual who will be able to implement a comprehensive compliance framework for the group. Amending the compliance framework where necessary and monitoring this on a continuing basis is the essence of this role, together with ensuring that recommendations are transformed into deliverables which can be executed group wide to strengthen areas of vulnerability.
My client has developed impactful products that have enjoyed success in both developed and emerging markets. The business partners with leading brands, has impressive executive leadership team and is strong growth trajectory.
The relevant candidate will have:
· extensive experience in a compliance, operational risk or audit role.
· Extensive experience of payment products/ cross border payments
· Thorough understanding of conducting KYC within a FS company
· Experience of implementing strong corporate governance protocols
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