Head Of Compliance

AI overview

Lead compliance strategy ensuring alignment with AML/KYC regulations, overseeing compliance frameworks, and developing training programs while partnering with product and legal teams.

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.