121 senior compliance manager jobs

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our Risk and Compliance function will be responsible for managing all risk and compliance aspects for eToro ME. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. We're looking for a Senior Compliance Manager who will actively contribute to our compliance leadership and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company and be the Money Laundering Reporting officer. The Senior Compliance Manager serves as the main point of contact of the firm with the regulators, law enforcement and...

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data? Qashier is looking for an amazing Senior Compliance Manager to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology. We are looking for a passionate individual that can oversee Qashier’s compliance programme for our Payments division. This is an exciting regional role with oversight on compliance matters across our regional markets including Singapore, Malaysia, Thailand and the Philippines. Responsibilities: Take charge of end-to-end compliance matters for the Payments division including merchant onboarding/KYC, transaction monitoring and regulatory reporting Lead payment license applications and regulatory approvals for our key markets across Southeast Asia Developing the compliance framework for the business, including compliance...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. As a Senior Compliance Product Manager reporting to our Director of Platform Product, you will be responsible for evolving and improving one of our key areas in TransferGo - product and company compliance which entails us operating within the terms of our...

Join the leading Crypto Brand in the Philippines!Who we areWe are one of the oldest and largest crypto platforms in Southeast Asia offering exchange and wallet services to our users. Our product lineup also includes electronic payment service and e-wallet. Through our wallet, users can send money to anyone, pay for bills, shop online at over 100,000 merchants, receive money transfers from 200+ countries even without a bank account, and of course view and purchase cryptocurrencies.What you’ll do Support new crypto initiatives from an operational, risk, and compliance perspective Manage projects related to Coins’ crypto trading platforms Working cross-functionally with engineering team, and service providers to drive product development of Coins’ trading systems Design and operate workflows and systems to support trading as well as manage our firm’s liquidity platform better Develop comprehensive testing and system checkout on orderbook...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...

Senior/Compliance Officer (AML) - Singapore About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in London, Paris,...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Our local Risk and Compliance team is responsible for managing all risk and compliance aspects for eToro AUS Capital Limited and eToro Asset Management Limited. This includes compliance with laws, rules and regulatory guides, best practice guides and internal policies for both regulated and unregulated products. More specifically, the team is responsible for AFSL compliance, AML Compliance, Operational Risk Management, Regulatory Liaison, Special Projects and Complaints Handling. The team provides quarterly reports to the Risk Committee, Compliance Committee and Product Governance Committee. We are looking for a conscientious Compliance Manager....

Overview Permanent, full-time, hybrid StoneX’s information security teams hold at bay the forces of evil that want to infiltrate our systems, steal our customers data, and extort money from our shareholders. As a Cyber Security Architect, you will be a senior member of the blue team; working closely with business leaders, technology leaders, and your peers to implement secure, scalable, resilient, and business enabling security systems. This job might be for you if: You enjoy solving problems. You love taking on difficult challenges and finding creative solutions. You don’t get flustered easily. If you don’t know the answer, you’ll dig until you find it. You like helping people. You get a kick out of getting people to those aha! You are patient, level-headed, and cool under pressure. Teaching someone something new makes you feel warm and fuzzy inside. You pay attention to details. As far as you’re concerned, anything worth doing is worth doing right, every single time. You...

Who we are Seedrs is the leading equity crowdfunding platform and the most active funder of private companies in the UK, with £2.3B invested into campaigns and more than 1850 deals funded. We allow all types of investors to invest as little or as much as they like in businesses they believe in and share in their success. We allow ambitious businesses in all sectors to raise capital and build community through an efficient, online process. Seedrs’ HQ is in London, with multiple teams based across Europe. Republic, a U.S. based firm, has recently acquired Seedrs in a mission to create the first global private investing platform. Republic operates several distinct business lines including a retail investment platform, a private capital division, and a blockchain advisory practice. The Republic ecosystem has deployed over $1.5 billion in investments, has supported over 600 companies, and comprises over 2M community members across 150 countries. Now, being officially a part of the...

Overview StoneX is looking for a high performing Senior Manager to run and optimise our global Content Management (CMS) capability. This person plays a strategic role in defining and executing the roadmap of our Retail & B2B websites (www.Forex.com, www.CityIndex.com , www.StoneX.com , etc) across our serviced regions: UK, EU, APAC, Middle East, North America, LATAM. This is a key role within the global Customer Experience team, working alongside our in-house Copywriters, User Experience designers, Creative designers, Website editors, Optimisation managers and Web developers to deliver engaging digital solutions. This is a global team, distributed across our serviced regions, with a strong base in the London office. While the core accountability is with managing the current and future CMS / Website product roadmap, the remit extends into other digital capabilities: Mobile app integrations, external APIs, data integration to support personalised digital experiences, marketing...

Overview Please note this a Fixed Term Contract - 9 months. Company Profile StoneX (formerly known as INTL FCStone) is an institutional-grade financial services network that connects companies, organisations and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise. We provide access to 36 derivatives exchanges, 175 foreign exchange markets, nearly every global securities marketplace and a number of bi-lateral liquidity venues. We deliver this access with support throughout the entire lifecycle of a trade – from consulting and “boots-on-the-ground” intelligence, to best execution, to post-trade clearing, custody and settlement. In these ways, StoneX enables clients to use the global markets ecosystem to achieve their business goals through one trusted partner. StoneX currently serves more than 30,000 commercial, institutional and payments clients, and more than...

About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk Manager, your...

Plus500 is looking for a Credit Risk Manager to join the newly established subsidiary in Chicago, IL. The Group: Plus500 is a global multi-asset fintech group operating technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and share dealing, as well as futures and options on futures in the US. The Group retains operating licenses and is regulated in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Estonia, and Seychelles and through its CFDs product portfolio, offers more than 2,500 different underlying global financial instruments, comprising equities, indices, commodities, options, ETFs, foreign exchange and cryptocurrencies. In 2021, the Company acquired Cunningham Commodities LLC, a Futures Commission Merchant, and Cunningham Trading Systems LLC, a technology trading platform provider, both of which operate in the futures and options on the futures market...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. The Customer Due Diligence Manager is responsible to review customer cases that have been identified through our onboarding...

Do you have a thirst for winning and an ambition to be the best Account Manager in the Fintech industry? Then look no further, as this might be exactly the challenge you are looking for. We offer you the chance to use your talent where it matters and be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire an experienced and energetic Account Manager to be the ‘owner’ of an allocated client portfolio and maintain full...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Join a high-performing team in a product owner role. As a product-led organisation, Product at Ebury drives strategy for the business, and as Product Owner - KYC & Onboarding you will be responsible for KYC and client lifecycle management product within the business, including enhancements required to support new client verticals, jurisdictions and regulatory requirements. You Will Be Responsible For Responsibilities: Collaborating on product strategy for onboarding and client lifecycle management, including system and workflow upgrades and enhancements as well as developments to support new client verticals such as payroll and e-commerce, and business expansion into new jurisdictions Managing end to end delivery of new...

Who is INFINOX INFINOX is a global online brokerage that offers clients the opportunity to trade the financial markets with industry-leading technology and a premium client service. Our global presence means that we have offices in over 15 countries and are regulated in multiple jurisdictions. We are an award-winning firm driven by our culture of Integrity, Ambition, Inspiration and Excellence. We strive to compete in an ever evolving and challenging environment whilst ensuring our clients are valued and serviced at the centre of our business. The Senior Business Developer role (SBD) is a position within the business development structure of INFINOX. The candidate will be expected to have an excellent level of knowledge and experience of the CFD and FX industry. The SBD will be working in a competitive target driven environment and will be required to source his/her own clients with the support of INFINOX brand and company infrastructure. Key...

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too....

JOB PURPOSE/MISSION: The objective of this role is to lead business development initiatives across the LAR region to recruit new clients, with a focus on Independent Software Vendors (ISV) and Fintech companies. The Business Development Director is in charge of identifying, qualifying and recruiting new partners. He/she is responsible for achieving client recruitment, sales, and profitability objectives. In this role, the Business Development Director should be a strong contributor to Ingenico’s shift to a service- and software-driven strategy, thinking with an entrepreneurial spirit to identify target clients and execute against new sources of revenue, both through channel development and value chain extension, detecting and creating opportunities that create penetration into new markets. The Business Development Director shall understand the market, identify the opportunities, and define the appropriate solution offering and go-to-market strategy. The scope of...