Compliance Leadership Opportunity in FinTech

Job OpportunityWe are seeking a Compliance Officer to join our team at FinTech People. This role will involve developing and implementing compliance frameworks, managing regulatory reporting, and delivering compliance training across the business.Develop and maintain compliance frameworks and policiesChampion compliance within the organizationManage internal...

About the OpportunityWe are excited to partner with one of the world's most popular and widely downloaded apps in the Fintech domain. This role offers a unique chance to influence hundreds of millions of users worldwide and be part of a journey toward becoming a super-app.Position Summary:An experienced Product Manager with a strong background in Fintech is...

Job Description:We are searching for a skilled Chief Operating Officer (COO) to lead the development and execution of our operational strategy at United Fintech.As a key member of our executive team, the COO will play a pivotal role in ensuring the scalability and efficiency of our growing fintech platform and its partner companies.Main...

About the Role:We're This Week In Fintech, the bank for innovative companies who want to build and launch financial products. Our goal is to empower businesses to create seamless payment, expense, and savings experiences for their customers.As a key member of our team, you'll play a pivotal role in ensuring our compliance with UK financial services...

At InterQuest Group, we are seeking a Compliance Leader to join our team in London. The successful candidate will be responsible for leading our compliance and MLRO functions.About the RoleThis is an exciting opportunity to lead our compliance efforts and drive innovation in the FinTech industry. As a Compliance Leader, you will be responsible for ensuring...

Job Title:Fintech Compliance SpecialistProfectus Recruitment is partnering with a global fintech organization to recruit a Regulatory Counsel. This is a permanent, hybrid role that involves working from the client's offices in London 3 days a week.This role requires drafting and reviewing contracts, as well as providing valuable insights on contractual...

Job OverviewWe are seeking a highly skilled Compliance Framework Specialist to join our team at FinTech People. As a key member of our compliance function, you will be responsible for developing and implementing compliance frameworks and policies that meet regulatory requirements.

Compliance Analyst RoleWe are seeking a recent graduate with a mathematical degree to join our compliance team in London. The successful candidate will have a strong analytical mindset and excellent communication skills.Key Responsibilities:Analyzing data to identify potential compliance risksDeveloping and implementing effective compliance...

Develop a successful portfolio of FinTech events as a Senior Conference Producer/Manager with FinTech Global.Salary: £45,000 per annum, plus performance-related bonusesAbout the Role:Job OverviewFinTech Global is seeking an experienced conference producer to take on a leading role in developing our market-leading events business. The ideal candidate will...

Fidarsi Partners with a Rapidly Expanding Global FintechThe compliance department is integral to the continued growth and success of this business, which is disrupting the retail savings and investment market by creating products people love and harnessing technology.We are seeking recent graduates with a mathematical degree to join this exciting business,...

Transformative Compliance Opportunity in FintechAre you passionate about shaping compliance frameworks in a fast-paced, innovative fintech space? Do you enjoy building robust frameworks, ensuring regulatory adherence, and safeguarding businesses from fraudulent behavior?We are seeking a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) for...

Job Title: Compliance and Risk Management Specialist, FinTechJob Summary:We are seeking a highly skilled Compliance and Risk Management Specialist to join our FinTech team. The ideal candidate will have approximately 2 years of experience in onboarding, CDD, and KYC of complex entity types from risk jurisdictions.Key Responsibilities:Support senior...

Head of Compliance & MLRO We are seeking a seasoned Compliance Expert to join our dynamic team at InterQuest Group. As Head of Compliance & Money Laundering Reporting Officer (MLRO), you will play a critical role in shaping the financial services landscape through automation and innovation. Your key responsibilities will include: Spearheading the process...

Job OverviewAchieve compliance excellence as a seasoned Head of Compliance in X4 Technology's fintech department.We're seeking an expert with strong AML/CTF knowledge to drive regulatory standards, develop and manage the compliance team, and ensure seamless cross-functional collaboration.Key Responsibilities:Compliance Management: Oversee and update...

Compliance Manager Job DescriptionFinTech People is seeking a Compliance Manager to join our team in London. As a Compliance Manager, you will be responsible for developing and implementing compliance frameworks and policies, championing compliance within the company, and managing internal and external regulatory reporting.Key Responsibilities:Develop and...

Job Title: Compliance Policy LeaderSalary Range: £80,000 - £110,000 per annumCompany Overview:Our client, a leading global payments business, is seeking an experienced Head of UK Compliance to drive forward their expanding business.About the Role:This is an exceptional opportunity for an experienced Head of Compliance to join a highly regarded Global...

Are you a seasoned compliance professional seeking a challenging role in a dynamic FinTech environment?OverviewMERJE Ltd is currently seeking an experienced Head of Compliance for a leading FinTech company. This critical position involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee...

Job OverviewDanos Group is a leading recruitment agency exclusively engaged by a cutting-edge lending fintech company based in London. We are seeking a highly skilled Fintech Regulatory Compliance Specialist to join their dynamic team.ResponsibilitiesMonitor and ensure compliance with regulatory requirementsProvide expert advice on compliance matters to...

About UsSimX Ltd is a dynamic and modern fintech organization that values collaboration and creativity. Our company culture is designed to capture the essence of the modern working life, making us an exciting place to work.

About the Role:We are seeking an experienced Digital Payment Social Media Manager to join our team at Helio Fintech Ltd. The ideal candidate will have a strong background in social media marketing, with a focus on e-commerce and fintech industries.Key ResponsibilitiesDevelop and implement a comprehensive social media strategy to promote our on-chain payment...