HEAD OF COMPLIANCE FINTECH jobs in UNITED KINGDOM, United Kingdom

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... European markets. Named the UK's fastest-growing fintech in the Deloitte Technology Fast 50, our success is down to the...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... regulatory landscape of the fintech industry. Experience in compliance, legal, or regulatory affairs within the related fintech...

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...

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...

We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance... used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML...

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...

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...

We are working for a leading global FinTech provider. We are looking to recruit one or two additional lawyers... to join the team, led by the Assistant General Counsel, a very accomplished Head of Legal with international experience...

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...

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...

Compliance Monitoring manager reports to the Group Head of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP...Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi...

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new... has consistently achieved double-digit growth on an annual basis. We currently have a team of over 120 fintech experts in the UK...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride...Compliance Manager You will be working within our Finance, Legal and Regulatory team as Compliance Manager...

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...

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...

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...