Global Head of Compliance

A Global Head of Compliance is required for a highly successful and rapidly expanding FinTech to take responsibility for compliance monitoring and oversight across their international operations. This is a fantastic opportunity to join the business at an exciting stage in its development and to build and shape your interpretation of a best in class compliance function. The role comes with equity in the business and there will be the opportunity to work from home 2-3 days a week for the long-term.

Managing a small team and reporting into the Director of Legal & Compliance, your responsibilities will include

• Designing and implementing a robust global compliance framework
• Designing, implementing and running a compliance monitoring programme
• Evaluating and updating compliance policies and procedures across all international entities
• Oversight and management of all Financial Crime operations in line with relevant legislation
• Working closely with the Legal team to apply for, and maintain, relevant licences
• Communicating with all regulators (FCA, ICO, BaFIN, etc.) and ensuring the business adheres to regulatory obligations at all times
• Responsible for all aspects of data compliance, acting as DPO for the business
• Overhauling the Complaints management process and its management going forward
• Developing ABC and Whistleblowing policies

You will be a seasoned Compliance Specialist with international exposure within the Financial Services arena (FinTech experience would be advantageous but is not essential). You will be fully conversant with FCA regulatory guidelines and a proven track record of developing strong compliance frameworks, policies and procedures. You must have a strong working knowledge of Financial Crime regulations, whilst any previous data management / GDPR experience would be advantageous.

Location:London

Salary:£75k - £90k + equity

Reference:414883

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