Talent.com
Head of Fintech Compliance

Head of Fintech Compliance

HR Force InternationalArlington, VA, US
12 days ago
Job type
  • Full-time
  • Quick Apply
Job description

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.

Key Responsibilities :

  • Oversee compliance programs tailored for fintech clients.
  • Ensure adherence to AML, KYC, PSD2, and financial services regulations.
  • Partner with fintech clients to address compliance challenges.
  • Monitor regulatory changes impacting the fintech ecosystem.
  • Provide guidance on compliance best practices for product development.

Requirements

  • 8+ years of compliance experience in fintech or financial services.
  • Strong knowledge of AML, KYC, PSD2, and related frameworks.
  • Proven ability to manage compliance in high-growth fintech environments.
  • Strong communication and advisory skills.
  • Create a job alert for this search

    Head Of Compliance • Arlington, VA, US

    Related jobs
    • Promoted
    Manager, Forensics and Compliance

    Manager, Forensics and Compliance

    StoutWashington, DC, United States
    Full-time
    At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence.Both our client service and culture are second to none, stemming from our firmwide embrace of our...Show moreLast updated: 19 days ago
    • Promoted
    Head of GRC Channel Sales

    Head of GRC Channel Sales

    VirtualVocationsBaltimore, Maryland, United States
    Full-time
    A company is looking for a Head of GRC Channel Sales and Partnerships.Key Responsibilities Define and implement the global partner strategy and prioritize partner activities Recruit, onboard, an...Show moreLast updated: 1 day ago
    • Promoted
    Underwriting Consultant

    Underwriting Consultant

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for an Underwriting Consultant.Key Responsibilities Calculate rates, assess risk, and evaluate financial impact using established rating methodologies Interpret claims and a...Show moreLast updated: 30+ days ago
    Head of Fintech Compliance

    Head of Fintech Compliance

    HR Force InternationalTysons, VA, US
    Full-time
    Quick Apply
    We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compl...Show moreLast updated: 12 days ago
    • Promoted
    Compensation & Equity Manager

    Compensation & Equity Manager

    Shimadzu Scientific InstrumentsColumbia, MD, United States
    Full-time
    Established in 1975, Shimadzu Scientific Instruments is one of the largest suppliers of analytical instrumentation, physical testing, and environmental monitoring systems in the world.Ground-breaki...Show moreLast updated: 25 days ago
    • Promoted
    Director of Regulatory Implementation

    Director of Regulatory Implementation

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Director of Regulatory Implementation.Key Responsibilities Directs the regulatory implementation program and manages a portfolio of 50+ implementation projects Develop...Show moreLast updated: 6 days ago
    Head of Forex Compliance

    Head of Forex Compliance

    HR Force InternationalReston, VA, US
    Full-time
    Quick Apply
    We are seeking an experienced Head of Forex Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will manage compliance frameworks ...Show moreLast updated: 12 days ago
    • Promoted
    Defensive Cyber Operations (DCO) Systems Manager

    Defensive Cyber Operations (DCO) Systems Manager

    LeidosOdenton, MD, US
    Full-time
    Leidos has a current job opportunity for a.Defensive Cyber Operations (DCO) Systems Manager.DISA GSM-O II program supporting the DISA Joint Operations Center (DJOC) embedded with.DISA Headquarters,...Show moreLast updated: 10 days ago
    • Promoted
    • New!
    Skip and Loss Prevention Specialist

    Skip and Loss Prevention Specialist

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Skip & Loss Prevention Specialist responsible for investigating and preventing financial losses. Key Responsibilities Conduct skip tracing and internet research for assi...Show moreLast updated: 14 hours ago
    • Promoted
    Vice President of Technology Operations

    Vice President of Technology Operations

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Vice President of Business Operations Technology.Key Responsibilities Partner with corporate leaders to define and execute a multi-year digital transformation strategy ...Show moreLast updated: 13 days ago
    • Promoted
    • New!
    Director of AI Integrations

    Director of AI Integrations

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Director, Integration Architect / AI.Key Responsibilities Lead the technology roadmap for optimizing SaaS systems architecture and AI strategy Collaborate with cross-fun...Show moreLast updated: 12 hours ago
    • Promoted
    Remote Finance Director - AI Trainer

    Remote Finance Director - AI Trainer

    Data AnnotationFrederick, Maryland
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Regulatory Compliance Analyst

    Senior Regulatory Compliance Analyst

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Senior Regulatory Compliance Analyst to advance its Corporate Compliance Program.Key Responsibilities Lead internal audits, operational reviews, and risk assessments M...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Delaware Compliance Officer

    Delaware Compliance Officer

    VirtualVocationsBaltimore, Maryland, United States
    Full-time
    A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...Show moreLast updated: 8 hours ago
    • Promoted
    Head of North America Sales

    Head of North America Sales

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Head of D&R FI North America New Client Sales (Buy Side).Key Responsibilities Develop and implement sales strategies to drive growth in the North America region Build ...Show moreLast updated: 1 day ago
    • Promoted
    Head of Global Risk

    Head of Global Risk

    JeevesWashington, DC, US
    Full-time
    Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform.The...Show moreLast updated: 30+ days ago
    • Promoted
    Head of Policy and Compliance Solutions

    Head of Policy and Compliance Solutions

    Finite StateWashington, DC, US
    Full-time
    Head Of Policy And Compliance Solutions.Finite State partners with product security teams, the guardians of our connected world, to create transparency for their connected devices and supply chains...Show moreLast updated: 30+ days ago
    Head of Igaming Compliance

    Head of Igaming Compliance

    HR Force InternationalFairfax, VA, US
    Full-time
    Quick Apply
    We are seeking an experienced Head of iGaming Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will oversee compliance programs...Show moreLast updated: 12 days ago
    • Promoted
    • New!
    Head of Marketplace Automation

    Head of Marketplace Automation

    VirtualVocationsArlington, Virginia, United States
    Full-time
    A company is looking for a Head of Marketplace Automation & Growth to scale its core insurance business.Key Responsibilities Own the systems, strategy, and execution of the quoting engine and aut...Show moreLast updated: 8 hours ago
    • Promoted
    • New!
    Workday Compensation Operations Manager

    Workday Compensation Operations Manager

    VirtualVocationsAlexandria, Virginia, United States
    Full-time
    A company is looking for a Manager, Workday Compensation Operations.Key Responsibilities Serve as a subject matter expert on Workday Compensation and Advanced Compensation Lead planning, testing...Show moreLast updated: 8 hours ago