430 head of compliance jobs

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit: www.unlimit.com . About the job: We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. The successful candidate will play a key leadership role in ensuring full and ongoing compliance with all applicable laws, regulations, and...

Paris, France Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? Are you up for a leadership role in an actively growing business? And are you motivated by improving and further strengthening the Compliance function in a dynamic medium-sized international investment bank? If the answer is yes, you might want to consider becoming Head of Compliance for Saxo Bank France. About The Job Saxo Banque France is an important and expanding branch in the Saxo Bank Group. The position, based in Paris, is to lead the Compliance team in the French business and be part of the Group Compliance European Leadership team. The main task of the local Compliance team is to support the local business in developing and running the business in the France within the requirements of the Group and local regulators and make a sustainable contribution to the strategic objectives within Saxo’s risk appetite....

Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About The...

Admirals Group, a growing global FinTech company based in Estonia, is seeking a Head of Compliance to ensure our company remains compliant with all legal and regulatory standards. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions. With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people's lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally! This is a key leadership role where you will shape compliance strategies, collaborate with senior executives, and ensure our business operates with integrity and transparency. Requirements: Proven experience as a...

Opening 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 talented team. Responsibilities Regulatory Monitoring & Analysis: Stay abreast of the evolving regulatory landscape in the MENA region, including changes to laws, regulations, and industry best practices. Analyze the impact of these changes on the business and recommend appropriate actions. Policy Development & Implementation: Assist in the development, review, and implementation of compliance policies and procedures to address regulatory requirements and mitigate risks. Compliance Monitoring & Testing: Conduct regular compliance monitoring and testing activities to identify potential gaps and weaknesses in the compliance framework....

Head of Regulatory Compliance & Expansion At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management. And we’re a 850-strong team of product, finance, support, commerce, and engineering specialists working across Europe – from Lisbon to London. Your Opportunity We’re looking for an experienced and hands-on Head of Regulatory Compliance & Expansion to lead the Regulatory Compliance & Expansion team within our Compliance Domain. In this role, reporting directly to the Chief Risk & Compliance Officer, you will define and lead Mollie’s regulatory strategy, support new market entry,...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role At Revolut, we do Ops differently. Our hyper-talented operations experts don't just keep things ticking...

At Deriv, you won’t just ensure compliance—you’ll lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us ahead of emerging financial crime risks in a fast-moving regulatory environment. Collaborating closely with the Senior Compliance Manager and Head of Compliance, you’ll evolve and enhance our AML/CFT framework—transforming regulatory complexities into smart, actionable strategies. As an AI-first company, you’ll have access to cutting-edge tools and technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks. On a given day, you will: Keep your finger on the pulse of AML/CFT regulatory developments...

About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2000 employees. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team We are pleased to have a dynamic, forward-thinking group of professionals, deeply committed to supporting Tide in its growth while maintaining the highest standards of regulatory compliance and risk management. We have great...

We're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to...

About The Job Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be the opportunity you are looking for Our Compliance department plays a central role from the second line. Our main objective is to make a sustainable contribution to the strategic objectives within Saxo’s risk appetite. We achieve this by helping the organization comply with laws and regulations, providing advice and recommendations and conducting investigations. We act as a sparring partner for the business and management and participate and contribute to a variety of projects. As an investment platform, we are focused on different target customer groups across a wide range of investment products. We must monitor potential market...

The Company: Finalto Financial Services is a FCA regulated investment firm. The firm provides multi-asset execution, liquidity prime brokerage, and trading technology solutions for institutional clients and online trading to primarily high net worth individuals and retail clients. It is one of the most respected and reputable investment venues for Tier 1 liquidity in the world, having been voted “Best Liquidity Provider” for four years running at the Finance Magnates industry awards. We are seeking for a highly motivated and detail-oriented Trade Surveillance Analyst to join our team. The Role: The Trade Surveillance & Risk Analyst will play a key role in ensuring the firm adheres to relevant trading regulations and market conduct standards. You will be responsible for monitoring, analysing, and reporting suspicious or unusual trading activities to mitigate risks such as insider trading, market abuse, and other regulatory breaches. This role involves...

We are expanding our Compliance team in Belgium and are looking for talented colleagues to join us. About The Job To support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance. The compliance function promotes integrity and adherence to legislation within organizations. As a compliance officer you focus on risk management, ethical issues, and encouraging responsible, ethical behavior. Compliance officers support management with an independent and critical perspective, contributing to a transparent and ethical culture. This multifaceted role requires not only knowledge of regulations and risk management but also strong skills in analysis, communication, and organization. Reporting directly to the Chief Compliance Officer in HQ, our team plays a crucial role in managing and mitigating compliance risks associated with our business activities....

We're looking to welcome to our team a Regulatory Compliance Manager who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to SumUp, and monitor the Italian/EU...

About Us We are an award-winning multi-asset broker with over 15 years of market experience offering traders access to a wide range of diverse 1.000+ CFD products, including forex, indices, commodities, stocks, ETFs and bonds. Reliably regulated by top tier regulators, including the FCA in the UK and ASIC in Australia, we are here to provide traders with the tools and support to help them navigate the markets with confidence. Role Overview As a CASS Analyst , you will be responsible for ensuring CASS compliance with UK regulatory requirements by performing daily internal and external client money reconciliations and overseeing CASS-related projects and monitoring activities. This role requires a keen eye for detail, strong analytical skills, and a proactive approach to process improvement and regulatory compliance. Key Responsibilities Produce and review daily internal and external client money reconciliations within agreed deadlines. Challenge and enhance internal...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Regulatory Compliance Analyst - Compliance Hybrid: 4 days a week office based working, 1 day working from home Role based in Belgium (Brussels), our European Head Office or in Spain (Malaga), our Operations Centre. We are seeking a highly motivated and detail-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued adherence to evolving regulatory landscapes and maintaining the highest standards of compliance. The successful candidate will report directly to the European Head of...

Context of the role Reporting directly to the Head of Product Management, the Product Director will be a central advocate for both our customers' and internal teams' needs. Leveraging a strong problem-solving mindset and understanding of technology, your primary goal will be to enhance customer value and drive business growth through the optimization of internal processes and tooling, ensuring sustainable scalability.You will play a critical role in shaping the direction of Thunes' products and maximizing the value our services deliver to both our external customers and internal stakeholders. A strong passion for FinTech and prior experience within the payments industry are essential. You should possess a deep understanding of what constitutes effective APIs, how to achieve scalability through automation and operational excellence, and how to deliver the right value to our customers in alignment with our company objectives. This role will have direct responsibility for our...