Head Of Compliance Job at HR Force International, Los Angeles, CA

UFdDcmZaUWhrcDBFenBuVnNpK0QwS0ZPUXc9PQ==
  • HR Force International
  • Los Angeles, CA

Job Description

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.

Job Tags

Full time,

Similar Jobs

Maxion Corp

Work At Home Data Entry - Remote - Admin Assistant Job at Maxion Corp

 ...Join Our Team as a Work-From-Home Data Entry Research Panelist! Are you ready to earn money from the comfort of your own home? This exciting...  ...job for Stay at home moms, retired folks, disabled people and anyone looking to learn how to make income online.... 

McGrath Honda Elgin

Appointment Scheduler Job at McGrath Honda Elgin

McGrath Honda of ElginElgin, IL.Scheduling Coordinator - Service DepartmentWe are seeking Service Business Development employees...  ...to help assist in scheduling and managing customer's service appointments.Essential Duties: (other duties may be assigned)*... 

Tap Growth ai

Clinical Laboratory Specialist - San Marcos, TX Job at Tap Growth ai

&##128300; We're Hiring: Clinical Laboratory Specialist! &##128300; We are looking for a detail-oriented and dedicated Clinical Laboratory Specialist...  ...in immunology, genetics, molecular biology, or related field; CLS (ASCP) or equivalent is a plus Entry: No previous... 

Cardax

Backend Blockchain developer Cardano - Plutus/Plutarch (Haskell) Job at Cardax

 ...Cardax DEX is a platform to exchange tokens on the blockchain without a central entity. There are already DEXes on other blockchains, but Cardano has only recently released support for smart contracts. This brings a unique opportunity for us to be one of the major players... 

Gateway Recruiting

Field Clinical Specialist Job at Gateway Recruiting

 ...Job Description: The Field Clinical Specialist will provide comprehensive clinical, technical, and educational support to ensure the safe and effective use of our leadless left ventricular (LV) Cardiac Resynchronization Therapy (CRT) devices. Working closely with physicians...