Compliance Leader for FinTech Innovation

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...

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,...

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...

Upvest GmbH: A Pioneer in Investment InfrastructureWe are seeking a visionary Senior Fintech Leader to spearhead our expansion into the UK market. As a member of our senior leadership team, you will play a crucial role in shaping the strategic direction and growth of our UK business.About the Role:Drive UK Success: As our Senior Fintech Leader, you will lead...

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...

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...

Country Manager - Online Fraud PreventionAt Alexander Baker, we're seeking a visionary leader to drive our online fraud prevention efforts in (Country). As a Country Manager, you'll play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:Market Expansion:Develop and execute strategies to expand our online fraud...

Country Manager - Online Fraud PreventionAt Alexander Baker, we're seeking a visionary leader to drive our online fraud prevention efforts in (Country). As a Country Manager, you'll play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:Market Expansion:Develop and execute strategies to expand our online fraud...

Lead Compliance Efforts in a Fast-Paced Fintech EnvironmentWe are seeking a seasoned Compliance Officer to join our team at Leo Recruitment Limited. As a key member of our organization, you will be responsible for developing and managing our compliance framework, ensuring regulatory adherence, and safeguarding our business from fraudulent behavior.About the...

Lead Compliance Efforts in a Fast-Paced Fintech EnvironmentWe are seeking a seasoned Compliance Officer to join our team at Leo Recruitment Limited. As a key member of our organization, you will be responsible for developing and managing our compliance framework, ensuring regulatory adherence, and safeguarding our business from fraudulent behavior.About the...

Job Title: Chief Executive Officer - FinTech LeaderJob Summary: We are seeking a dynamic Chief Executive Officer to lead our cutting-edge eMoney fintech business.About the Company: Our company offers innovative finance solutions for SME businesses, high net worth individuals, family offices, and investment trusts. Backed by experienced entrepreneurs and...

Are you a seasoned Compliance professional looking for a new challenge? We have an exciting opportunity for a Compliance Leader to join our team at a FinTech start-up set to revolutionise the post-trading space.This is a standalone role that will develop and implement Regulatory Compliance and Financial Crime Compliance frameworks, policies and procedures,...

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.

Financial Crime AnalystFinTech People is seeking a skilled Financial Crime Analyst to manage the onboarding and ongoing monitoring of our international client base. The ideal candidate will have a deep understanding of KYC/CDD/EDD and AML regulations in a banking organization.Key Responsibilities: Delegate, review, and quality check files completed by junior...

About the RoleWe are seeking a highly experienced Chief Operating Officer to join our team at United Fintech. As a key member of our executive team, you will play a pivotal role in ensuring the scalability and efficiency of our growing fintech platform and its partner companies.The successful candidate will be responsible for developing, implementing, and...

Role Overview:We are seeking a seasoned Senior Marketing Manager to drive the growth and brand presence of XYB's core banking platform through strategic digital and product marketing initiatives.Key Responsibilities:Develop and execute a marketing plan aligned with XYB's growth goals, focusing on prospects, partners, and investors.Position XYB as the market...

Excel in your career as a Technical Lead for Fintech InnovationAt Bright Purple, we are working with a cutting-edge fintech company that seeks a talented individual to take ownership of driving technological innovation. As a Technical Lead, you will be responsible for guiding the development of new features, collaborating with cross-functional teams, and...

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...

Compliance Specialist OpportunityWe are seeking a highly skilled Compliance Specialist to join our team at FinTech People. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance frameworks and policies to ensure...

Compliance Specialist OpportunityWe are seeking a highly skilled Compliance Specialist to join our team at FinTech People. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance frameworks and policies to ensure...