262 head of compliance jobs

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Head of Compliance Operation to join our team! What will you be doing? As the head of Compliance Operations, you will be a pivotal leader responsible for overseeing and coordinating compliance-related activities across various departments and locations. Your primary focus will be to Develop, implement, and monitor...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. “DO WORK THAT MATTERS” We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job. Coins.co.th, Thailand’s first Bitcoin buy-and sell-platform, is looking for exceptional people to join our rapidly growing team. We are licensed by SEC of Thailand as a Digital Asset Broker and Dealer We want to...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We’re looking for a resilient Head of Compliance (Middle East) , familiar with the FX / CFD industry who can assist in ensuring Capital Com is compliant with the relevant regulatory bodies. Providing advice to the directors and other stakeholders and assisting the other departments ensuring smooth operations for our clients. To be a great fit for the role, you will be team-oriented, passionate about the financial services industry and providing innovative solutions in a friendly, efficient manner. Responsibilities: Represent the Company’s compliance function in building and maintaining relationships with the Securities and Commodities Authority (SCA)...

Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience. We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time. Behind Conotoxia Ltd - 5 years of work under the CySEC license, and the most powerful brand name in Poland. Right now, we are going to spread our investment and informational services beyond Poland, expand to Europe, and create the Conotoxia Trading Universe. Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam Main Responsibilities: Leadership and Strategy: Oversee the entire compliance department,...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 320 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. As a Head of Compliance , you will play a pivotal role in shaping and executing the compliance program, ensuring that we adhere to all relevant laws, regulations, and industry standards. Here’s what you’ll be doing as a Head of Compliance: Leading the preparation of Compliance annual risk assessment methodology and deliver annual reports to the Management...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Head of Compliance Operation to join our team! What will you be doing? As the head of Compliance Operations, you will be a pivotal leader responsible for overseeing and coordinating compliance-related activities across various departments and locations. Your primary focus will be to Develop, implement, and monitor...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 350+ team currently across 9 locations and time zones. The Role An incredible opportunity has arisen for a skilled Compliance leader to join our esteemed Global Compliance and Risk function. Joining us as the Regional Head of Compliance , you will step into a pivotal leadership role, overseeing a team of exceptional regional compliance professionals. You will have significant autonomy, allowing you to collaborate closely with local Compliance Managers to...

Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are united...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places OVERALL ROLE...

About the team: Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone’s hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance responsibilities for Luno France.. We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation The role in a nutshell: Luno France is on the search for an ambitious and highly talented Compliance Officer who enjoys working within a fast-paced environment and is passionate about collaborating cross-functionally to ensure a world class compliance programme. As our Compliance Officer (France), you will help ensure that Luno’s French operations remain compliant with regulatory obligations, with robust systems and controls in place to maintain and enhance the strong compliance...

Compliance Analyst Location : Poland Reporting to : Global Head of Compliance Who we are :  Our platform brings together crypto-friendly banks allowing crypto platforms to easily create accounts in multiple currencies, access local payment rails and FX via a single API built with a developer-first ethos. With a strong focus on AML, compliance and security, we believe that ultimately we can convince even the largest global banks to start servicing crypto platforms via Fiat Republic. To support us through our journey, we have secured the support of Speedinvest, Seedcamp, and Credo Ventures among others. We are also part of the Softbank Emerge Accelerator programme. We are 2 year-old, 25 people strong, with very diverse backgrounds and an inclusive culture, currently headquartered in London with a presence in the Netherlands, Poland, and Canada. About the role: We are accelerating at an incredible pace and are now looking for a Compliance Analyst with a hands-on...

ABOUT US We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them – like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a world in which everyone can enjoy the benefits of digital currency – everything from the power to send money around the world near-instantly without breaking the bank to buying, storing and exchanging 40+ top tokens on a secure, easy-to-use platform at some of the best rates in the industry. We must be doing something right, because more than 5 million people across 130 countries are helping to change the world by using Wirex. Are you part of the digital money movement? Do you want to change the way people think about money, forever? If your skills fit our vision and you want to join a company that’s really going places OVERALL ROLE...

This is a great opportunity for an experienced Compliance Manager / Single Officer to join our CMC Markets Germany GmbH (WpHG/MaDepot) in Frankfurt. Within this role you will support the Compliance & Anti Financial Crime function with focus on Germany and Austria. Role & Responsibilities Review regulatory development across Europe and in Germany and Austria specifically. Assess applicability, propose and project manage solutions through to implementation Ensure the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment; Assist the Head of Compliance & Anti Financial Crime Europe in cultivating a strong relationship with regulators, managing interaction and dialogue Involvement in preparing responds to regulatory queries/requests and consultation papers as they apply Maintain and promote communication and strong working relationships with key stakeholders, across CMC...

We are hiring a Compliance Manager / Single Officer for our CMC Markets Germany GmbH (WpHG/MaDepot) team. Within this role you will support the Compliance & Anti Financial Crime function with focus on Germany and Austria. Please note that you would be required to work onsite 5 days per week in our London office. Role & Responsibilities Review regulatory development across Europe and in Germany and Austria specifically. Assess applicability, propose and project manage solutions through to implementation Ensure the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment; Assist the Head of Compliance & Anti Financial Crime Europe in cultivating a strong relationship with regulators, managing interaction and dialogue Involvement in preparing responds to regulatory queries/requests and consultation papers as they apply Maintain and promote communication and strong working relationships...

We have an exciting opportunity for a Head of Onboarding who will join us in a newly created function that will sit within our Business Operations team. Reporting directly to the Head of Operations, the Head of Onboarding will also work closely with various senior stakeholders including: Head of UK Compliance, Head of Financial Crime & MLRO, Head of Compliance - CMC Invest and Head of Compliance & MLRO GmbH. This is a key and senior hire for the business in a transformative function, so will require someone with experience of building a world class onboarding function - preferably within a brokerage or a CFD trading business. **THIS ROLE IS BASED ONSITE AT HEAD OFFICE IN LIVERPOOL STREET** Role & Responsibilities The Head of Onboarding will spearhead and transform the KYC/Onboarding team from a predominantly administrative function sitting in Sales/Client services, to a best in class control function sitting in Business Operations. Work closely with Group...

Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance. We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion...

As the Head of CDD&TM , you'll be a key player in our International AML Team. This role gives you a great chance to make a difference in a lively and diverse setting. You'll work with clients from 10 EU countries, including in retail, corporate, and professional fields.   What You'll Do: Manage and inspire the International CDD&TM Department with empathy, fostering a culture of excellence and collaboration. The team is 50 FTE in total, divided over 5 teams and across 4 countries. Work closely and partner with AML Compliance. Lead strategic change management projects, aligning processes and teams. Responsible for coaching and development, ensuring the team is adequately developed to maintain required knowledge levels. Develop comprehensive training and coaching plans for CDD & TM departments in partnership with AML Compliance, Team Leads (TLs), FEC specialist, and HR. Manage quality control, project management, and stakeholder...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Senior Fraud Analyst in Lithuania. In this role, you will work closely with the Head of Transaction Monitoring and Fraud and across the compliance team and other functions in the company to provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, alerts and escalations. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto space, this is the perfect opportunity for you!...