Global Vertical Head of Regulatory Compliance – Financial Institutions
New roles land in Following.
LondonPosted 6 months agofulltime
What you'd do
- Design FI compliance framework with MLROs covering AML,sanctions,KYC,and monitoring
- Partner with sales,marketing,and product to embed compliance-by-design in offerings
- Translate global regulatory changes into commercial opportunities for the FI vertical
What they want
- Bring ten plus years compliance experience in cross-border payments,banking,or fintech
- Hold experience in complex international FI compliance or FI business lines
- View compliance as a product feature that helps win deals,not block them
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- Work authorization
- Not stated, verify with recruiter
- Language beyond English
- No language beyond English stated
- Context
- JD lists London as location,not a Singapore-based seat,despite Nium’s Singapore HQ.
This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.
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