Director of Compliance
3 weeks ago
Responsibilities:
- Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements.
- Liaise with partnering financial institutions in the EMEA area to understand their risk control requirements, and demonstrate the Company's overall capabilities in risk management.
- Apply for the payment-related license in EMEA.
- Act as the CO of the EMEA company, acting as the point of contact with the regulators, providing compliance advice to the business, and investigating cases of exception.
- Work closely with other CO/MLROs in other countries and regions and risk management/compliance departments in HQ. Report to the CRO in HQ.
- Assess the Company's overall risk, and support internal and external risk audits.
- Provide opinions on compliance and risk control for the Company's business, as well as identify the compliance risks of existing business models, products, and marketing activities.
- Provide compliance assessment and risk control solutions for new business launches and operations.
- Establish, promote, and enforce compliance principles and rules in EMEA and provide regional Compliance support.
Requirements:
- Location: UK.
- 8-12 years solid experience in cross-border AML, financial crime prevention, and sanctions compliance functions, preferably 3 years in payment, cross-border financial services, or the FinTech industry.
- In-depth knowledge of local regulations and B2B payment practices.
- A degree in law, finance, economics, business, or other related disciplines is preferred.
- Proficiency in written and spoken English. Proficiency in Mandarin will be an added advantage.
- Analytical thinker with superior problem-solving skills.
- Strong communication skills.
- Willing to learn and able to work under pressure.
What's on Offer:
Founded by former Alibaba and Ant Group employees, XTransfer is a FinTech leader in B2B cross-border payment and financial services, focusing on providing SMEs with one-stop cross-border financial services. Headquartered in Shanghai, with offices in Hong Kong, Singapore, and the United Kingdom, the group is planning to start the regional hub in the United Arab Emirates and expand businesses into other Middle East countries.
Fast-growing platform with great learning opportunities, a chance to work with an excellent team of young professionals, and a competitive remuneration package with stock options granted.
-
Director of Global Compliance
1 week ago
Eastern England, United Kingdom NonStop Consulting Full timeGlobal Compliance Director 3-Month Contract to start - URGENT IMMEDIATE START REQUIRED**Position: Global Compliance Director****Location: Remote/Global****Contract Duration: 3 Months****Start Date: Immediate**Are you a seasoned professional with a robust legal background and extensive experience in corporate ethics and compliance? Our client is urgently...
-
Director of Risk
1 month ago
Eastern England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Compliance Manager
3 weeks ago
Eastern England, United Kingdom BANXA Full timeGet to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 15 seconds someone purchases cryptocurrency with us ⏱ !BANXA is powering global crypto giants, such...
-
Site Director
2 weeks ago
Eastern England, United Kingdom Walker Cole International Full timeWalker Cole International is delighted to be searching for a Site Director to join a pharmaceutical manufacturing company based in United Kingdom. As the Site Director, you will lead site operations for a commercial drug product manufacturing site. Your responsibilities as the Site Director will be:Site leadership of manufacturing, operations, MSAT,...
-
Director of Global Compliance
7 days ago
England,, UK, United Kingdom NonStop Consulting Full timeGlobal Compliance Director 3-Month Contract to start - URGENT IMMEDIATE START REQUIRED**Position: Global Compliance Director****Location: Remote/Global****Contract Duration: 3 Months****Start Date: Immediate**Are you a seasoned professional with a robust legal background and extensive experience in corporate ethics and compliance? Our client is urgently...
-
Non Executive Director
7 days ago
Eastern England, United Kingdom Capitex Full timeJob Title: Non-Executive Director (Financial Crime Compliance)Location: Remote, with occasional travelCompany Overview: We are a dynamic and innovative staffing & solutions agency specializing in financial crime compliance. Our mission is to connect our trusted bench of FCC experts to the leading financial institutions. We are seeking a commercially minded,...
-
Non Executive Director
1 day ago
Eastern England, United Kingdom Capitex Full timeJob Title: Non-Executive Director (Financial Crime Compliance)Location: Remote, with occasional travelCompany Overview: We are a dynamic and innovative staffing & solutions agency specializing in financial crime compliance. Our mission is to connect our trusted bench of FCC experts to the leading financial institutions. We are seeking a commercially minded,...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Director of Risk
1 month ago
England,, UK, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.In this role you will...
-
Director of Risk
1 month ago
England, United Kingdom Cyan Partners Full timeOur client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...
-
Project Director
2 weeks ago
Eastern England, United Kingdom Digby Morris Executive Search & Talent Acquisition Full timeSaudi Arabia – DeveloperRef: DM/152645Project DirectorThis is an exciting an well compensated position to join one of the largest Real Estate Developers in the Kingdom of Saudi Arabia working on a program of works valued in the high $Billions. Client will be conducting in-person interviews for short listed candidates in the UK in mid-July.**Location:**...
-
Director Development
1 month ago
Eastern England, United Kingdom The Management Recruitment Group Full timePosition Title: Business Development Director Location: Kuwait City - Kuwait - GCC travel Company: Architectural and Engineering Consultant MRG Global is undertaking a confidential search for a Business Development Director for a leading multidisciplinary privately owned consultancy with a strong presence in the Middle East. Reward & Benefits This position...
-
Director of Business Development
3 weeks ago
Eastern England, United Kingdom Heat Recruitment Full timeA market leading 100m+ business in the provision of Facilities Management services is looking to add to its talented team with the appointment of a senior sales professional in the form of Business Development Director. This role will suit an experienced Sales Director, or Head of Sales, or a Senior Business Development Manager.This business have gone from...
-
Tax Director
1 month ago
Eastern England, United Kingdom Kohler Energy Full timeLocation: United Kingdom (Hybrid) with remote work optionOpportunityAs a regional Tax Director, you will be a key member of the global tax team and ensure the company's compliance with tax regulations, optimizing our tax strategies, and supporting our financial operations. This position is ideal for an experienced tax professional who can manage complex...
-
Senior Account Director
3 weeks ago
Eastern England, United Kingdom Marks, part of SGS & Co Full timeMarks is the next gen creative platform, fitted for a new era of commerce, working at the collision of brands, culture and technology.Worldwide, we’re over 500 divergent talents, across 18 locations, united in a seamless end-to-end methodology with our parent company, sgsco. Our focus is on ‘adaptive’ delivery, the fuel that powers our clients to move...
-
Design Director
1 month ago
Eastern England, United Kingdom Marks, part of SGS & Co Full timeMarks is a global brand design and experience agency, uniquely constructed to enable brands to win in an age of constant change. We enable our household name clients to get there first and best - empowering acceleration on a global scale. From vision-building to detailed execution, we enable brands to move faster and shift impact.We are currently seeking a...