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Director of compliance and information security in gambling
VP of Compliance

VP of Compliance

Profectus Recruitment

Posted 13 hours ago, valid for 24 days

London, Greater London EC2V7NQ, England

£60,000 - £72,000 per annum

Full Time

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Sonic Summary

Profectus is seeking a VP of Compliance for a global fintech organization, suitable for candidates with experience as a Chief Compliance Officer, Head of Compliance, or Director of Compliance.
The position requires over 15 years of experience in compliance and a degree in finance, law, banking, or a related field.
Key responsibilities include ensuring compliance excellence, monitoring regulatory changes, managing compliance risks, and fostering collaboration with global compliance teams.
This hybrid role involves working three days a week in the London office, which has convenient transport links.
The company offers an excellent salary depending on experience (DOE) along with a competitive benefits package.

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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