Compliance Director for Fintech Operations

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...

Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

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...

The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

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...

Regulatory Expert - Financial Services TeamWe are seeking a highly experienced Regulatory Expert to join our Financial Services team in London, focusing on FinTech, payments & digital assets practice. Key responsibilities include:Leading high-profile regulatory projects for clients.Managing junior resources and providing guidance in complex regulatory...

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 Moniepoint GroupMoniepoint Group is a leading fintech company in Africa, recognized as the fastest growing company in Africa by Financial Times in 2024. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals in Africa.Job SummaryWe are seeking an experienced Chief Compliance Officer to lead...

Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...

Director of ComplianceWe are partnered with a fintech company focusing on offers financial services & payment solutions for businesses. They are currently looking for an experienced, hands-on Director of Compliance to join their London office team.Key Responsibilities:Manage the regulatory risk profile of the business and operations, including providing...

Job Title: Senior Compliance DirectorSalary Range: £100,000 - £130,000 per annumAbout the Role:This is an outstanding opportunity for an experienced Senior Compliance Director to join a leading Global Payments business in a key role at an exciting time of their growth and expansion.Key Responsibilities:Leading the Compliance monitoring programme and...

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.

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...

InterQuest Group is seeking a seasoned Compliance Director to spearhead the company's regulatory efforts. The ideal candidate will have a proven track record in compliance, preferably in FinTech or banking, and a deep understanding of UK financial regulations, including AML, KYC, and CTF protocols.Key Responsibilities:Develop and implement risk management...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

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,...

Senior Director of FinTech CommunicationsWe are seeking a seasoned Senior Director to lead our FinTech communications efforts. As a key member of our UK Senior Leadership Team, you will drive the success and growth of our FinTech offering globally.Your responsibilities will include:Developing and implementing comprehensive communications strategies for...

We are seeking an experienced Compliance leader to join our team in a new role as Compliance Director. This is an exciting opportunity for someone who wants to be part of a fast-growing FinTech start-up that is revolutionising the post-trading space both in the UK and across Europe.As Compliance Director, you will be responsible for developing and...

About us: Fintech People is a leading recruitment agency specializing in the fintech industry. We're excited to partner with an innovative open banking firm to find an exceptional Onboarding Manager.Job Title: Onboarding ManagerAbout the Role:As an Onboarding Manager, you'll be responsible for creating seamless and secure onboarding experiences for clients...