HEAD OF COMPLIANCE FINTECH jobs in UNITED KINGDOM, United Kingdom #3

, Fintech – Perm – Portugal – Spain – UK – €70,000 – €80,000 Our Client, a European Financial Services Company... are looking for a Senior Accountant, reporting to the head of accounting. This role will be responsible for management of the day-to-day...

Deputy General Counsel, Regulatory will play a pivotal role in ensuring compliance with regulatory requirements... Global Head of Regulatory Strategy, this position will involve collaboration with cross-functional teams to navigate legal...

affordability and helping people to buy sooner. In 2024 we were ranked the 12th fastest growing FinTech by Sifted after achieving... annual growth of over 300%. With a head-office in London Bridge, but a team of over 60 spread out across the country...

, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech... Banking products Understanding of global payment regulations and compliance requirements such as PSD2, AML, KYC, GDPR...

successful candidate will be reporting into the head of the finance department and will have responsibility for corporate tax compliance...Corporate Tax Accountant - 4-6 month Contract A rapidly expanding fintech / brokerage firm is currently seeking...

to receive, transfer, and spend funds. About The Role Reporting to the Head of Payments (C-Level) the Revenue and Payment... KPIs and suggest improvements based on data-driven insights Ensure compliance with regulatory requirements in all areas...

Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate... Start ASAP Report to: Deputy Head of CBD Who You'll Be Working for: An international bank To be successful in...

will report into the Head of Risk & Compliance and will also have direct line management responsibility for a Risk Analyst. Key...InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role...

for customers to new heights. As we head into this new phase of growth, we need the right person to lead the charge. As the Senior... of roadmap and future features to bring to market. · Risk Management: Ensure compliance with regulatory requirements...

quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved...

management Be an advocate for the UK business from a growth and compliance perspective Work with the UK General Manager... and Head of Operations to define and optimize the global deployment of Kraken's regional operating infrastructure Support the...

with the Head of Product, as well as the engineers, data & compliance to ensure the teams are running well, and whether the... team. Experience working for a FinTech would be a benefit. Requirements Right to work in the UK. (they don't provide...

fintech companies. We're currently active on over 70 exchanges and count numerous marketplaces and asset issuers... and practical. What we are looking for... a Market Risk Analyst who will support the Head of Risk to manage the company's complete...

on compliance with financial services and payments regulations, interact with regulators and assist in the implementation of broader... areas of law and play a key role in supporting the company's rapid growth. You will be based in London at our global head...

, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech..., Human Resources, Compliance, Legal, and within the Corporate Administrative Office. You'll be part of a team specifically...

about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive..., Compliance, Legal, and within the Corporate Administrative Office. You'll be part of a team specifically built to meet and exceed...

Context of the role Reporting to the Head of Account Management - Europe, the Account Manager will be focused... (e.g. product, sales, compliance, solution delivery and operations) to improve our product and service Ensure excellent...