4 of 4 Remote Head of Compliance Jobs in London

into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well, it has been nothing short of a revolution for the emerging markets where the overwhelming majority of population had been unable to access digital finance previously. Taptap Send allows … immigrants to send money home instantly and with no fee , saving money in the process. With a formal market size of >700B alone, we've got a lot more saving to do for our users. Our mission is to reduce inequity by helping immigrants move money home, and become … s just the beginning We charge fees for transfers on fixed exchange rate corridors (e.g., XOF, XAF). The Role We're seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of More ❯

Job Title: Head of Ethics & Compliance Location: Hybrid Type: Permanent/Full-time As the Head of Ethics & Compliance, you will work closely with the General Counsel to deliver and maintain their compliance and ethics strategy. You will manage a global compliance framework, ensuring organisation-wide adherence to their standards. This role involves setting strategy, supporting day-to-day compliance queries, and leveraging a network of compliance champions across the business. Key Responsibilities: Collaborate with leadership teams and compliance owners to manage a global compliance and … ethics framework. Assess and document compliance risks and accountability across the Group. Horizon-scan for future compliance issues impacting our business strategy. Provide second line of defence assurance on compliance status against risk appetite. Communicate and influence business culture to be compliance-aware, including owning More ❯

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate … London, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit: . About the job: We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. The successful … candidate will play a key leadership role in ensuring full and ongoing compliance with all applicable laws, regulations, and guidelines/requirements issued/set by the FCA and/or other relevant bodies. This role involves designing, implementing, and continuously improving the firm's compliance framework and More ❯

Payment solution. We do not believe businesses want to love their bank; they want the job done (JTBD). We are at the start of an exciting journey having established both product-market-fit and a go-to-market strategy, but there is 100x more to do. We are … and we will keep growing. About the role: Crezco is a venture capital-backed regulated payments company. The candidate will be the sole lead of Crezco's legal and compliance requirements. The candidate will need to create, implement and manage legal and compliance policies and procedures. From … a compliance perspective, a key outcome will be to successfully lead Crezco's further regulatory license applications and compliance audits. We believe both legal and compliance functions can be business enablers. We build user-centric products, and we should adopt the same user-centric care with our More ❯