Lead Compliance Expert in Fintech

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 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...

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...

About PropelWe're a leading provider of innovative solutions in the Fintech industry, and we're looking for an experienced Compliance Training Expert to join our team. This role will play a crucial part in ensuring that our employees have the skills and knowledge required to perform their roles effectively.

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 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...

MERJE Ltd is seeking an accomplished Head of Compliance to join a pioneering FinTech company. This pivotal role involves establishing and maintaining effective compliance frameworks, overseeing regulatory interactions, and providing expert guidance to senior management and the Board.Key Responsibilities:Lead the compliance and financial crime prevention...

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 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 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 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 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...

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

About UsWe're fully regulated, API-first, developer-centric, and purpose-built to serve innovative fintechs and brands who want to build and embed financial products. Our culture is our most important asset, and one of the ways we safeguard it is by being extremely intentional about hiring the right people.We're remote-first, asynchronous, and fully flexible...

About the RoleThis is an exciting opportunity to work with a fast-growing fintech company that is at the forefront of financial technology.As a Cash Flow Optimization Expert, you will be responsible for monitoring and managing cash flow to maintain financial stability and liquidity, ensuring compliance with all relevant UK and EU regulations, as well as...

Senior Associate - Financial Services Regulatory TeamWe are seeking a Senior Associate to join our Financial Services Regulatory 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 OverviewBarclay Simpson is seeking a seasoned Senior Regulatory Compliance Manager to support the Head of Compliance in driving compliance strategy, providing regulatory guidance, and overseeing regulatory change in our fast-paced fintech environment based in Dubai.About the RoleWe are looking for a highly skilled professional with good knowledge of...

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 Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

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...