Head of Fintech Compliance

AI overview

Oversee compliance programs for fintech clients, ensuring alignment with AML, KYC, PSD2 regulations while adapting to evolving compliance challenges.

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.

Key Responsibilities:

  • Oversee compliance programs tailored for fintech clients.

  • Ensure adherence to AML, KYC, PSD2, and financial services regulations.

  • Partner with fintech clients to address compliance challenges.

  • Monitor regulatory changes impacting the fintech ecosystem.

  • Provide guidance on compliance best practices for product development.

Requirements

  • 8+ years of compliance experience in fintech or financial services.

  • Strong knowledge of AML, KYC, PSD2, and related frameworks.

  • Proven ability to manage compliance in high-growth fintech environments.

  • Strong communication and advisory skills.
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