Regulatory Compliance Leader for Fintech Firm

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 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...

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...

Senior Regulatory Compliance Role in a Fast-Paced Fintech EnvironmentThe position of Regulatory Compliance Manager is available at Barclay Simpson, a leading regional bank based in Dubai. As a senior role within the compliance function, this individual will be responsible for providing regulatory advice and guidance to the business.This 2nd line Compliance...

About Bits:A Y Combinator backed fintech startup that helps individuals build credit with its flagship credit card product, regulated by the Financial Conduct Authority.Job OverviewThis is a full-time on-site position for a Lead Fintech Regulatory Compliance Specialist in London. The role will involve ongoing monitoring of systems and controls, preparing...

Compliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...

Job Title: Regulatory Compliance Expert - Fintech BankingJob Summary:We are seeking a skilled Regulatory Compliance Expert to join our team at Barclay Simpson. The ideal candidate will have a strong understanding of the FCA and PRA rules that apply to Retail and/or Corporate Banking products and services.Key Responsibilities:Providing regulatory advice and...

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...

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...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

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...

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...

**Key Responsibilities:**This role will involve empowering product teams to build compliant by design new products and services, performing regulatory analysis, and ensuring related controls are implemented consistently prior to launch. You'll also represent Wise in external meetings with banking partners and regulators, providing input on regulatory related...

Job Title: Regulatory & Compliance Legal Counsel - Fintech or Crypto FocusedAt Consult RPM Ltd, we are seeking a highly skilled Regulatory & Compliance Legal Counsel to join our team. As a key member of our organization, you will play a critical role in ensuring our company's continued growth, innovation, and compliance across all relevant regulatory...

About UsWe're Ventures Platform Ltd, a fintech company that's passionate about helping businesses in emerging markets reach the world.We believe that where you do business shouldn't determine how successful you are or your ability to scale.Job DescriptionAs our Senior Compliance Manager/Lead, you'll be responsible for leading and overseeing compliance...

Revolutionise the post-trading space in a fast-growing FinTech start-up with a strong focus on international expansion.This position offers an excellent opportunity to develop into a Chief Compliance Officer role over time, working closely with senior management to drive business growth while ensuring regulatory compliance.The successful candidate will be...

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 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: Regulatory Compliance ManagerJCR Talent is delighted to be partnering with an award-winning Retail Investments firm as they seek a Regulatory Compliance Manager.Key Responsibilities:Advising the business to develop investing products that meet regulatory requirements.Monitoring investment products and services to ensure compliance.Providing...

About FincSelectWe're a FinTech firm that has experienced rapid growth over the past five years. Our Markets business is thriving, and with an IPO on the horizon, we're looking for a seasoned compliance expert to join our team.Job SummaryWe're seeking a highly skilled Senior Regulatory Compliance Officer to lead our compliance efforts. This role will be...