An international financial organization operating in a complex, regulated, cross-border environment is seeking an experienced Head of Risk Compliance for a senior, independent role.
The position carries end-to-end responsibility for the companys Risk Compliance function and reports directly to the CEO.
Key Responsibilities
Assume full ownership of the Risk Compliance function across multiple jurisdictions
Design, implement, and maintain compliance policies, procedures, and internal controls in line with international regulatory standards
Oversee and manage core compliance areas, including AML, CTF, KYC, Sanctions, and Financial Crime
Identify, assess, and mitigate regulatory, operational, and reputational risks
Act as the primary point of contact for regulators, auditors, and external advisors
Provide clear, practical compliance guidance to the CEO and senior managment
Requirements: Minimum 8 years of experience in Compliance and/or Risk roles within an international, regulated environment
Proven experience in financial services, FinTech, payments, investment firms, or similar regulated entities
Strong working knowledge of AML, KYC, Sanctions, and international regulatory frameworks
Hands-on experience working directly with regulators and managing regulatory reviews or audits
Ability to operate independently with a high level of accountability and ownership
Strong judgment, attention to detail, and risk-based thinking
Excellent communication skills and the ability to work closely with senior management
Fluent English (written and verbal); additional languages are an advantage
Senior compliance professional seeking a high-responsibility, autonomous role
Pragmatic, resilient, and solutions-oriented
This position is open to all candidates.