HR Force Int. Logo

HR Force Int.

Head of Fintech Compliance

Posted Yesterday
Be an Early Applicant
In-Office or Remote
5 Locations
Senior level
In-Office or Remote
5 Locations
Senior level
Lead compliance initiatives in fintech, ensuring adherence to regulations like AML and KYC, while also adapting to regulatory changes.
The summary above was generated by AI
Description

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.

Top Skills

Aml
Idv
Kyc
Psd2
Regtech

Similar Jobs

3 Hours Ago
Remote
28 Locations
Entry level
Entry level
Machine Learning • Natural Language Processing
As a Dutch Expert Rater, you will review online ads to improve their relevance and usefulness, contributing to AI training and quality standards.
Top Skills: Ai SystemsOnline Ads
Yesterday
Easy Apply
In-Office or Remote
32 Locations
Easy Apply
Mid level
Mid level
Cloud • Security • Software • Cybersecurity • Automation
Develop and improve tools for GitLab's knowledge management, collaborate with teams, and ensure code quality through best practices. Participate in feature iterations and user interface implementations.
Top Skills: ActiverecordElasticsearchGitGraphQLHamlJestRedisRestful ApisRspecRuby On RailsTypescriptVue
Yesterday
Easy Apply
In-Office or Remote
32 Locations
Easy Apply
Mid level
Mid level
Cloud • Security • Software • Cybersecurity • Automation
As an Intermediate Site Reliability Engineer at GitLab, you will manage and automate infrastructure for production systems, respond to incidents, and collaborate with teams to enhance incident management.
Top Skills: AWSBashGCPGitlabGoKubernetesRubyTerraform

What you need to know about the Los Angeles Tech Scene

Los Angeles is a global leader in entertainment, so it’s no surprise that many of the biggest players in streaming, digital media and game development call the city home. But the city boasts plenty of non-entertainment innovation as well, with tech companies spanning verticals like AI, fintech, e-commerce and biotech. With major universities like Caltech, UCLA, USC and the nearby UC Irvine, the city has a steady supply of top-flight tech and engineering talent — not counting the graduates flocking to Los Angeles from across the world to enjoy its beaches, culture and year-round temperate climate.

Key Facts About Los Angeles Tech

  • Number of Tech Workers: 375,800; 5.5% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Snap, Netflix, SpaceX, Disney, Google
  • Key Industries: Artificial intelligence, adtech, media, software, game development
  • Funding Landscape: $11.6 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Strong Ventures, Fifth Wall, Upfront Ventures, Mucker Capital, Kittyhawk Ventures
  • Research Centers and Universities: California Institute of Technology, UCLA, University of Southern California, UC Irvine, Pepperdine, California Institute for Immunology and Immunotherapy, Center for Quantum Science and Engineering

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account