The Head of Fintech Compliance will oversee compliance programs, ensure adherence to regulations, partner with clients, and provide guidance on compliance best practices.
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.
Top Skills
Idv
Regtech
Similar Jobs
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Provide operational support, develop automation tools, drive project enhancements, troubleshoot database issues, and ensure system stability for customers.
Top Skills:
BashClouderaDnsElasticsearchF5 BigipJavaScriptKafkaMachine LearningMariadbOraclePostgresPuppetPythonRabbitMQ
Cloud • Security • Software • Cybersecurity • Automation
Maximize customer retention rates, manage renewals, align with customer goals, and collaborate with teams for efficient renewals.
Top Skills:
AIB2B SoftwareDevsecopsSubscription Gtm
Artificial Intelligence • Cloud • Security • Software • Cybersecurity
Lead and develop a high-performing sales team, drive sales quota attainment, execute growth strategies, and maintain forecasts for enterprise customers.
What you need to know about the Charlotte Tech Scene
Ranked among the hottest tech cities in 2024 by CompTIA, Charlotte is quickly cementing its place as a major U.S. tech hub. Home to more than 90,000 tech workers, the city’s ecosystem is primed for continued growth, fueled by billions in annual funding from heavyweights like Microsoft and RevTech Labs, which has created thousands of fintech jobs and made the city a go-to for tech pros looking for their next big opportunity.
Key Facts About Charlotte Tech
- Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
- Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
- Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
- Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus
