Global Compliance Officer

Job Summary

A company is looking for a Global Head of Compliance to build and lead its compliance function across regulated entities worldwide.

Key Responsibilities

• Build and scale a comprehensive global compliance program covering AML/CFT, sanctions, and regulatory compliance
• Enhance global AML/CFT and sanctions compliance programs, overseeing client onboarding and due diligence frameworks
• Serve as the primary compliance contact with regulators and manage regulatory examinations, audits, and inquiries

Required Qualifications

• 15+ years of compliance experience in payments, fintech, banking, or financial services
• Experience building and scaling a compliance function, including managing teams across jurisdictions
• Deep expertise in AML/CFT, sanctions, and financial crime compliance
• Strong knowledge of regulatory frameworks across multiple jurisdictions
• Experience serving in senior compliance roles at regulated financial institutions