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Head Of Compliance

Head Of Compliance

HR Force InternationalLos Angeles, CA, US
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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.

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    Head Of Compliance • Los Angeles, CA, US

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