The Head of Compliance will define the compliance framework, oversee adherence to regulations, liaise with regulators, and develop training programs.
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.
Key Responsibilities:
- Define and oversee compliance framework across regions.
- Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
- Liaise with regulators and industry bodies.
- Develop compliance training and monitoring programs.
- Partner with Product and Legal to ensure compliance in product design.
Requirements
- 10+ years in compliance leadership in FinTech/RegTech.
- Strong expertise in AML/KYC/IDV regulations.
- Experience working with regulators and auditors.
- Proven ability to build compliance frameworks at scale.
Excellent leadership and communication skills.
Top Skills
Aml
Compliance
Idv
Kyc
Regtech
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