This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Head of Compliance (Fintech)

Negotiable

The Position

This role is a newly-created position which will be responsible for all compliance issues for the business globally and for creating and building a compliance function for the group. The role will have two primary areas of focus – AML/CFT/FCC in focus and the other major remit would be regulatory advisory in nature as the business expands.

The major responsibilities are as follows:

  • Assist with the development and management of a compliance sign-off process for each department
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory changes or revisions to licensing structure
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)

The Candidate

The ideal candidate would meet the following requirements

  • Relevant experience and expertise within either a startup or fintech environment with direct relevant experience with licensing and regulatory issues in this space
  • Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment
  • Direct relevant experience engaging with regulatory issues within AML/CFT/FCC especially in relation to blockchain, virtual currencies and/or remittance issues.

Upside

Fintech is a very hot area and it increasingly looks like the future of banking will be one of constant disruption and innovation. Firms like my client are very well positioned to be among the winners.

Downside

As with every startup environment, the business is very fast-paced and rapidly evolving and structure is a work in progress.

If you are interested in this position, please do apply for this position with your latest updated resume in MS Word format Prem John at pjohn@mcgregor-boyall.com. For regulatory purposes, our registration numbers are (No: R1107347 | EA11S4330)

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.

MORE JOBS LIKE THIS
MORE JOBS LIKE THIS
  • Business Data Analyst
    £450 - £540 per day

    Our client, a large bank in London are seeking a strong Business Data Analyst to work on an exciting staff re-location strategic change programme. This group relocation programme will involve up to 19,000 staff members relocating to different areas of the business, so the business data analyst will need to have excellent data analysis skills as well as advanced Microsoft Excel experience to analyse these records.

    The ideal candidate must have:

    • Strong Business Data Analysis experience
    • Experience of working in large staff re-location transformation programme
    • Excellent Data modelling skills
    • Strong experience with Microsoft Excel
    • Strong communication skills
    • Excellent stakeholder management.

    **Please apply if you have the above skill set**

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Metadata Management Business Analyst
    £600 - £650 per day

    My Client a large Investment Bank in London are seeking a Business Data Analyst to work within a large data governance programme. The position will be based in the chief data office where the candidate will work with the metadata management team to build and sustain the collibra functionality which will in turn support, data sharing and data security for the banks big data demand requests.

    The ideal candidate must have the following:

    • Strong Business data analyst experience.
    • Strong Data management experience.
    • Collibra experience.
    • Metadata management experience.
    • Excellent awareness of data practices and tools.
    • Experience in an investment bank.
    • Excellent communication skills.
    • Strong stakeholder management.

    Please apply if you have the above skill-set.

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

  • Service Operations Specialist - Night Shift
    £60000 - £90000 per annum Bonus

    Service Operations Specialist - Night Shift

    The Role -

    As a Service Operations specialist you will provide support to the internal IT Linux & Unix Infrastructure as well as a number of the company’s systems that are in their hosted environment.

    PLEASE NOTE this role is a night shift position, the hours for this position are 23:00 0 07:00

    Experience required -

    • Operational support experience of Linux
    • Experience of automation
    • Experience of providing production support
    • VMware
    • Supporting data backup technologies

    If you'd like to hear more about this role, please apply below.

    McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.