Compliance Programme Director

2 weeks ago


London, Greater London, United Kingdom block Full time
About Us
Block is a leading financial technology company that enables economic empowerment through innovation. We are committed to creating an inclusive and secure environment for our customers, partners, and employees.

The Role
We are seeking an experienced Compliance Programme Director to join our team in the UK. This key position will drive the implementation of compliance controls, processes, and operations under regulatory and AML/CTF programs. The successful candidate will work closely with our global Compliance team to ensure we maintain an effective AML/CTF program and meet all our regulatory compliance obligations.

Key Responsibilities
* Drive a culture of compliance across the business with a focus on customer voice
* Build relationships with relevant authorities, payment schemes, and regulators to ensure we operate according to the latest Financial Crime trends
* Ensure accurate responses and reports to the Regulator
* Oversee the operations of the UK Compliance team, including training, capacity planning, tracking team and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme
* Work with Compliance leads to provide strategic planning, organisational structure, focus areas, and quarterly goals and key results
* Collaborate with internal stakeholders, including Governance, Product Advisory, Quality Control, and Finance teams to identify and mitigate regulatory risks

Requirements
* 8+ years of experience in a complex financial services firm or related e-money/payments industry with experience operating at a Head of Compliance level
* 5+ years of people management experience
* Operational knowledge in building and running a sound compliance programme, with hands-on knowledge and understanding of regulatory requirements for the UK
* Demonstrated ability to communicate effectively with senior management and third-party stakeholders
* Experience with data visualisation tools

What We Offer
* Competitive salary: £80,000 - £110,000 per annum depending on experience
* Opportunity to work with a leading financial technology company
* Remote work flexibility within the United Kingdom

About You
* Strong leadership skills and experience managing high-performing teams
* Excellent communication and interpersonal skills
* Ability to build collaborative working relations with peers, colleagues, and remote-based teams
* Proven track record of implementing and maintaining effective compliance programmes

This role offers a unique opportunity to join a dynamic and innovative company that is shaping the future of financial technology.
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