Head Of Compliance Job at HR Force International, Los Angeles, CA

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  • HR Force International
  • Los Angeles, CA

Job Description

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.

Job Tags

Full time,

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