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Director of compliance and information security in gambling
VP of Compliance

VP of Compliance

Profectus Recruitment

Posted 15 days ago, valid for 11 days

London, Greater London EC2V 7WS, England

£100,000 - £200,000 per annum

Full Time

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Sonic Summary

Profectus is seeking a VP of Compliance for a global fintech organization, ideal for candidates with backgrounds as Chief Compliance Officer, Head of Compliance, or Director of Compliance.
This hybrid role requires three days in the London office and involves ensuring compliance excellence, monitoring regulatory changes, and managing compliance risks.
Candidates must possess over 15 years of experience in compliance and a degree in finance, law, banking, or a relevant field.
The position requires expertise in corporate governance, AML, investment or payment services regulations, and experience with regulatory bodies.
An excellent salary is offered, dependent on experience, along with a competitive benefits package for those ready to advance in their fintech careers.

Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in the heart of London with transport links close by! The role…

Ensure Compliance Excellence - Provide comprehensive compliance guidance to align business operations with regulatory standards for the Group and its subsidiaries.
Monitor Regulatory Changes - Stay alert to new and proposed legislation, updating internal policies and procedures promptly to stay compliant.
Manage Compliance Risks - Identify, assess, and strategise on mitigating compliance risks, sharing detailed risk reports to address challenges proactively.
Foster Collaborative Compliance - Work with the global Compliance teams to strengthen and ensure consistent compliance efforts.
Build Regulatory Relationships - Act as a liaison with regulatory authorities and industry standards organisations to foster effective communication and cooperation.
Strategic Compliance Planning - Develop and implement strategies for monitoring compliance, conducting audits, and revising the annual compliance work plan.

You will need:

A degree in finance, law, banking, or a relevant field.
Over 15 years of experience in compliance.
Expertise in corporate governance, AML, investment or payment services regulations, crypto asset regulatory frameworks, and relevant legislation.
Experience interacting with regulatory bodies.
Strong understanding of legal requirements and controls.
Excellent spoken and written English communication skills.

This company is looking to offer an excellent salary DOE with a competitive benefits package. If you have key experience within Fintech and are ready to make the next step in your career apply now with your updated CV!

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