HEAD OF COMPLIANCE FINTECH jobs in LONDON, United Kingdom

in financial services Experience working in compliance/risk at a regulated financial services firm, fintech, regulator... what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory...

Revolut

SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid... roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence...

Hydrogen Group

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

Insignis Cash

compliance. This role will give you the opportunity to: grow your hands-on Fintech knowledge at full speed; keep compliance...-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head...

Wise

approaches to scale our products Qualifications We are looking for someone passionate about payments, fintech and compliance..., fintech and compliance risk management and with an eye on the future. You should have: Minimum 10 years in compliance...

Wise

opportunity to: grow your hands-on Fintech knowledge at full speed; keep compliance right at the heart of the product... of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead...

Wise

Exciting new regulatory role to work in a growing fintech business in the City of London. This role directly reports... to Head of Legal and working closely with other senior stakeholders. In this role you will advise on complex regulatory...

Eximius Group

function, including liquidity risk, HQLA portfolio, and IRRBB, ensuring compliance with internal and regulatory risk appetite..., and RRP activities as required. Opportunity to work for a Top 100 fintech disruptor|Working in a key position reporting...

Michael Page

Cledara is the all-in-one SaaS purchasing, management, and compliance platform for companies. We combine management...' Pivotal Ventures FinTech 50 'Hot Ten' company in 2020 for being one of the fastest-growing fintech startups in Europe...

Cledara

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...

Nium

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

Nium

has consistently achieved double-digit growth on an annual basis. Currently, we have a team of over 120 fintech experts located in the...’s fastest growing companies. We are currently looking for a highly skilled and experienced Head of Non-Bank Financial...

Clear Junction

Head of Fraud Risk Management / Fraud Compliance Officer Location: London or Vilnius Here's what you'll be doing.... Here's what we'd love from you Proven experience (5+ years) in fraud risk management, compliance, or related roles within the fintech...

TransferGo

for more information. About you You’ll be joining the Risk & Compliance team as a Head of Ops and Tech Risk. Reporting to the Chief..., it’s the catalyst that unlocks the potential to innovate. That’s why our clients — financial institutions from fintech...

ClearBank

. But most importantly, we are on this journey together. How you will contribute: As the Head of Data, you'll be at the forefront... and ensuring compliance with all data protection regulations. As a visionary leader, you'll keep abreast of the latest trends...

Kroo Bank

. As a Global FinTech market leader and ASX listed company, Bravura is a trusted partner to over 350 leading financial services... and manage areas of non-compliance of contracted client agreements and manage Bravura risk profile · Drive early engagement...

Bravura Solutions

Position: Head of Data Engineering Overview: As the Head of Data Engineering for a scale up Digital Lender... requirements and compliance standards. Team Leadership: Lead and mentor a team of data engineers, fostering a culture...

InterQuest Group