Head Of Compliance na HR Force International

Description

We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.

Key Responsibilities:

• Define and oversee compliance framework across regions.
  
  
• Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
  
  
• Liaise with regulators and industry bodies.
  
  
• Develop compliance training and monitoring programs.
  
  

• Partner with Product and Legal to ensure compliance in product design.
  

Requirements

• 10+ years in compliance leadership in FinTech/RegTech.
  
  
• Strong expertise in AML/KYC/IDV regulations.
  
  
• Experience working with regulators and auditors.
  
  
• Proven ability to build compliance frameworks at scale.
  
  

Excellent leadership and communication skills.