Talent.com
Head of Fintech Compliance

Head of Fintech Compliance

HR Force InternationalArlington, VA, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Description

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.
  • serp_jobs.job_alerts.create_a_job

    Head Of Compliance • Arlington, VA, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Principal Risk Management Analyst

    Principal Risk Management Analyst

    Clearance JobsFalls Church, VA, US
    serp_jobs.job_card.full_time
    At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come.Our pioneering and i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Operational Risk Business Lead

    Operational Risk Business Lead

    Freddie MacFalls Church, VA, US
    serp_jobs.job_card.full_time
    Operational Risk Business Lead.Are you excited by the chance to create an impact and work in a fast-paced, multifaceted, and agile environment? Do you have extensive experience with operational ris...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    First Line Risk Sr Analyst

    First Line Risk Sr Analyst

    Citizens Financial GroupWashington, DC, US
    serp_jobs.job_card.full_time
    Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Risk Manager III - AMZ13742.9

    Risk Manager III - AMZ13742.9

    AmazonWashington, DC, US
    serp_jobs.job_card.full_time
    Lead projects to identify technical, functional, operational, and compliance risks.Own projects to remediate issues, including technical and process fixes. Work with teams across Amazon to track rem...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Senior Associate, Risk Consulting Internal Audit

    Senior Associate, Risk Consulting Internal Audit

    RSMBaltimore, MD, US
    serp_jobs.job_card.full_time
    Senior Associate, Risk And Controls Practice.We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowerin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Supervisor, Underwriting Risk Management

    Supervisor, Underwriting Risk Management

    TransamericaBaltimore, MD, US
    serp_jobs.job_card.full_time
    Financial Risk Management Position.Responsible for developing quantitative and analytical models or reasoning in support of the company's financial and risk management effort.This is a hybrid posit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Audit Senior

    Audit Senior

    CyberCodersColumbia, MD, US
    serp_jobs.job_card.full_time
    This is with a Public Accounting Firm and requires Public Accounting experience.Years of Public Accounting Tax Experience. We are seeking a detail-oriented and experienced Audit Senior to join our d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Risk Analyst

    Senior Risk Analyst

    Zip Co LimitedWashington, DC, US
    serp_jobs.job_card.full_time
    Join our Risk team at Zip, where we focus on ensuring the success and profitability of portfolio.Our team leverages analytics to manage exposure, improve customer engagement, and continually manage...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Sr. Risk Associate, Risk Assessments

    Sr. Risk Associate, Risk Assessments

    Capital OneFalls Church, VA, US
    serp_jobs.job_card.full_time +1
    Risk Associate, Risk Assessments.Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing non-credit risk. Commercial Risk associates c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Principal Risk Management Analyst

    Principal Risk Management Analyst

    Northrop GrummanMc Lean, VA, US
    serp_jobs.job_card.full_time
    At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come.Our pioneering and i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Fraud Risk Analytics Manager

    Fraud Risk Analytics Manager

    Citizens Financial GroupWashington, DC, US
    serp_jobs.job_card.full_time
    Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and high-signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Risk Management-Control Simplification Advisor

    Risk Management-Control Simplification Advisor

    Fannie MaeWashington, Washington, D.C., United States
    serp_jobs.job_card.full_time
    Playing an essential role in the U.Fannie Mae is foundational to housing finance.Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable ren...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Manager Risk Management, Methodology

    Manager Risk Management, Methodology

    TransamericaBaltimore, MD, US
    serp_jobs.job_card.full_time
    Manager Risk Management, Methodology.The Manager Risk Management, Methodology provides guidance to the Methodology team of Aegon's Financial Risk Management department. As a member of the Methodolog...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Assurance Experienced Senior, Risk Advisory Services

    Assurance Experienced Senior, Risk Advisory Services

    BDO USAFalls Church, VA, US
    serp_jobs.job_card.full_time
    Assurance Experienced Senior, Risk Advisory Services.The Assurance Experienced Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Process Risk Senior Associate

    Process Risk Senior Associate

    Grant Thornton LLPWashington, DC, US
    serp_jobs.job_card.full_time
    At Grant Thornton, we believe in making business more personal and building trust into every result for our clients and you. Here, we go beyond your expectations of a career in professional service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Risk Consultant, Control Risks ONE

    Risk Consultant, Control Risks ONE

    Control RisksReston, VA, US
    serp_jobs.job_card.full_time
    Are you a quick-thinking problem solver who thrives under pressure?.Join Control Risks ONE as an Associate Risk Consultant! This is a unique role with a 4 Days On, 4 Days Off Schedule! The rotation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    FLEX Senior Manager, Risk Management and Compliance

    FLEX Senior Manager, Risk Management and Compliance

    Marriott InternationalBethesda, MD, US
    serp_jobs.job_card.temporary
    Senior Manager Of Risk Management And Compliance.The Senior Manager of Risk Management and Compliance supports and monitors IT governance and risk management strategies across the technology landsc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Sr. Data Risk Manager

    Sr. Data Risk Manager

    Capital OneFalls Church, VA, US
    serp_jobs.job_card.full_time +1
    Data Risk Managers at Capital One are highly motivated Risk Management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Sr. Risk Associate

    Sr. Risk Associate

    Capital OneFalls Church, VA, US
    serp_jobs.job_card.full_time +1
    As part of Enterprise Risk Management, you'll work with talented associates to provide oversight and effective challenge to ensure that our businesses effectively manage operational risk.This inclu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Manager, Risk Management

    Manager, Risk Management

    Capital OneFalls Church, VA, US
    serp_jobs.job_card.full_time +1
    As a Risk Manager in the Risk Remediation Program Office, you will drive strategy and execute on high priority projects for the company. You will take on important and exciting responsibility from d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30