Head of Compliance Infrastructure and Analytics
- Hiring Organisation
- Jobleads-UK
- Location
- United Kingdom
continuously innovate to stay ahead of emerging financial crime trends. Drive compliance product requirements and solution clarifications – Actively engage with stakeholders to deeply understand business needs and requirements. Rather than merely gathering requirements, challenge assumptions, identify gaps, and propose creative, effective solutions that balance compliance, security, and customer experience. … reliability and uptime of core compliance systems, including transaction monitoring and KYC/KYB engines. Regulatory Enablement – Ensure the infrastructure acts as a business enabler, allowing BVNK to enter new markets and secure and maintain global licenses through superior technical controls. Ensure continuous alignment on status, progress, dependencies ...