We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML / KYC regulations and industry standards globally.
Key Responsibilities :
- Define and oversee compliance framework across regions.
- Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
- Liaise with regulators and industry bodies.
- Develop compliance training and monitoring programs.
- Partner with Product and Legal to ensure compliance in product design.
Requirements
10+ years in compliance leadership in FinTech / RegTech.Strong expertise in AML / KYC / IDV regulations.Experience working with regulators and auditors.Proven ability to build compliance frameworks at scale.Excellent leadership and communication skills.