The Head of Compliance will define the compliance framework, oversee adherence to regulations, liaise with regulators, and develop training programs.
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally.
Key Responsibilities:
- Define and oversee compliance framework across regions.
- Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
- Liaise with regulators and industry bodies.
- Develop compliance training and monitoring programs.
- Partner with Product and Legal to ensure compliance in product design.
Requirements
- 10+ years in compliance leadership in FinTech/RegTech.
- Strong expertise in AML/KYC/IDV regulations.
- Experience working with regulators and auditors.
- Proven ability to build compliance frameworks at scale.
Excellent leadership and communication skills.
Top Skills
Aml
Compliance
Idv
Kyc
Regtech
Similar Jobs
HR Tech • Software
The Head of Fintech Compliance will oversee compliance programs, ensure adherence to regulations, partner with clients, and provide guidance on compliance best practices.
Top Skills:
IdvRegtech
Artificial Intelligence • Big Data • Cloud • Information Technology • Software • Cybersecurity • Data Privacy
The Sales Engineer provides technical direction and business guidance to support regional sales, driving technical solutions and building customer relationships in a pre-sales capacity.
Top Skills:
Backup And Disaster RecoveryCloud Data ManagementData AnalyticsDistributed ArchitecturesSan Storage
Artificial Intelligence • Big Data • Cloud • Information Technology • Software • Cybersecurity • Data Privacy
Lead the Enterprise Sales Engineering team, drive technical solutions and business guidance, manage talent recruitment, and achieve regional revenue goals.
Top Skills:
BackupCloud Data ManagementCyber RecoveryData Analytics
What you need to know about the Chicago Tech Scene
With vibrant neighborhoods, great food and more affordable housing than either coast, Chicago might be the most liveable major tech hub. It is the birthplace of modern commodities and futures trading, a national hub for logistics and commerce, and home to the American Medical Association and the American Bar Association. This diverse blend of industry influences has helped Chicago emerge as a major player in verticals like fintech, biotechnology, legal tech, e-commerce and logistics technology. It’s also a major hiring center for tech companies on both coasts.
Key Facts About Chicago Tech
- Number of Tech Workers: 245,800; 5.2% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: McDonald’s, John Deere, Boeing, Morningstar
- Key Industries: Artificial intelligence, biotechnology, fintech, software, logistics technology
- Funding Landscape: $2.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Pritzker Group Venture Capital, Arch Venture Partners, MATH Venture Partners, Jump Capital, Hyde Park Venture Partners
- Research Centers and Universities: Northwestern University, University of Chicago, University of Illinois Urbana-Champaign, Illinois Institute of Technology, Argonne National Laboratory, Fermi National Accelerator Laboratory
