Head of Compliance Job at bunq (Amsterdam)

Head of Compliance

We are seeking an experienced and commercially minded Head of Compliance, US to ...

Location

United States , New York

Salary:

255000.00 - 316000.00 USD / Year

Sokin

Expiration Date

Until further notice

Requirements

Bachelor's degree in Law, Finance, Business, or a related field
Significant experience in a senior compliance role within a banking environment, ideally with exposure to a de novo bank or a growing regulated institution
Strong knowledge of US bank regulatory requirements and supervisory expectations, including laws, regulations, guidance and circulars issued by the OCC, FDIC, Federal Reserve and other relevant bodies
Experience managing regulatory relationships, examinations and ongoing compliance requirements within a bank
Strong understanding of compliance frameworks, risk assessments, monitoring, governance and controls in a banking context
Excellent judgement, communication and stakeholder management skills, with a practical and commercially aware approach
Candidates will need to have the right to work in the jurisdiction that they are looking to work in

Job Responsibility

Lead and maintain Sokin’s US compliance framework, ensuring alignment with applicable banking laws, regulations, supervisory guidance and internal policies
Act as the senior compliance lead for the US business, providing practical advice on regulatory obligations, compliance risk and control design in a banking environment
Oversee the development, implementation and maintenance of bank compliance programmes and controls across the US business
Maintain effective relationships with relevant US banking regulators and supervisory bodies, including the OCC, FDIC and Federal Reserve, and support regulatory engagement, examinations and information requests
Monitor and interpret regulatory developments, guidance, circulars and supervisory expectations, and ensure policies, procedures and controls are updated where needed
Conduct compliance risk assessments and compliance monitoring to ensure key risks are identified, managed and escalated appropriately
Advise senior management and governance forums on compliance issues, regulatory developments and emerging areas of risk
Partner closely with Legal, Risk, Operations and other internal teams to ensure compliance requirements are embedded into bank operations and business processes
Support the development and delivery of compliance training and help foster a culture where compliance is understood and built into day-to-day decision-making
Lead internal and external compliance reviews, audits and remediation activity, ensuring issues are addressed in a timely and effective way

Fulltime

Head of Compliance

We are seeking a seasoned and strategic leader to head the Compliance function f...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

August 06, 2026

Requirements

Bachelor's degree in Law, Finance, or a related discipline
advanced degree or professional certifications (e.g., ICA, ACAMS, or equivalent) preferred
15+ years of experience in compliance from a wholesale banking environment
proven experience in leading compliance teams and managing regulatory engagements
exceptional leadership, problem-solving, and decision-making skills, with the ability to balance strategic priorities with operational needs

Job Responsibility

Establish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance risk matters
serve as the primary liaison for authorities and lead all regulatory inspections, examinations, and supervisory engagements
manage key compliance risks across the region, including financial crime prevention, anti-money laundering, sanctions, and customer due diligence
provide functional direction to the regional compliance teams to drive consistency in frameworks and cultivate a strong risk culture
lead regulatory-driven change initiatives, remediation programs, and continuous enhancements of internal processes and control standards

Fulltime

Head of Compliance

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s/Master’s degree in Law, Finance, Business Administration, or related field from a reputable university
Minimum of 15 years of experience in banking compliance, with at least 3 years in a leadership/CxO role
Preferred certifications include CAMS, CFE, CRCM, CIA, CGRCP, CGEIT, CRISC, ISO 37001 Lead Implementer, ICA Diploma/Advanced Certificate, CIPP/E, CISA, or local CBE/FRA regulatory training
Deep understanding of CBE regulations, AML/KYC, risk management, and banking compliance frameworks
Proven experience in establishing compliance functions and governance structures
Excellent oral and written communication skills
Strong leadership, strategic thinking, and stakeholder management skills
Ability to operate effectively in a start-up digital banking environment, implementing compliance from the ground up

Job Responsibility

Develop and implement a comprehensive compliance strategy and framework aligned with the bank’s business objectives
Ensure ongoing compliance with CBE regulations, AML/KYC requirements, and other applicable laws
Advise the executive leadership on regulatory changes, compliance risks, and mitigation strategies
Oversee the design and execution of compliance monitoring, reporting, and audit programs
Develop and implement compliance policies specifically for digital banking operations, ensuring adherence to regulatory standards
Integrate compliance into digital banking processes by collaborating with technology and business teams from product design to deployment
Monitor and update policies to address evolving regulations and emerging risks in the digital banking landscape
Collaborate with risk, operations, IT, and product teams to ensure regulatory requirements are embedded in processes and systems
Manage interactions with regulators, auditors, and external stakeholders on compliance matters
Develop policies, procedures, and training programs to raise compliance awareness across the organization

Head of Compliance

We are seeking a skilled and qualified compliance professional to serve as the H...

Location

Netherlands , Amsterdam

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

5+ years of relevant experience in a Compliance, MLRO or Deputy MLRO role supporting the Netherlands financial services industry, preferably within the trust sector
Deep understanding of Netherlands financial crime laws and regulations and related systems and controls with knowledge of financial crime systems, including AML/TF/PF, Sanctions, Bribery & Corruption & Fraud requirements
In-depth knowledge of the Wwft and Sw regulations is required
Proven experience in managing relationships with De Nederlandsche Bank (DNB)
Certified compliance officer and preferably registration at DSI
Familiarity with the Wtt 2018 is preferred
Demonstrated ability to build strong relationships with key stakeholders
Strong analytical, and communication skills
A relevant professional Compliance or Financial Crime qualification is essential

Job Responsibility

Accountable for ensuring that Alter Domus Netherlands B.V. is fully compliant with all relevant rules and regulations, while adhering to Group policies
Ensure regular and comprehensive compliance and financial crime risk assessments, testing and monitoring is completed to identify any risks and control weaknesses and ensure oversight of remediation
Ensure that all internal compliance policies, procedures and guidelines are fit for purpose, making recommendations and amendments as appropriate
Provide regular reports to the Board in respect of the outcome of the monitoring and the effectiveness of the compliance function
Be the key contact person for the Dutch Central Bank and be responsible for meeting the deadlines on the reporting to the Dutch Central Bank
Have oversight of local legislative and regulatory developments and be involved with compliance related project and issue resolution for Alter Domus Netherlands and Alter Domus Group
Develop and maintain effective and positive relationships with operational and business managers and stakeholders to facilitate partnership approach to compliance risk management
Support the Group Financial Crime team in the development of frameworks for the oversight and monitoring of the Group’s compliance with financial crime systems and controls relating to AML/CTF/PF, Sanctions, Fraud, Anti-Bribery & Corruption, Tax Evasion & Market Abuse)
Provide accurate and timely advice to the business
Actively role model a high-performance culture, with clear accountabilities and scalable and efficient processes

What we offer

Support for professional accreditations
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Head of Compliance

This role will play a crucial part in ensuring robust compliance procedures are ...

Location

Isle of Man , Douglas

Salary:

Not provided

Sefton Group PLC

Expiration Date

Until further notice

Requirements

Professional qualification in compliance
IOMFSA approval to act as HOC
Longstanding experience as a HOC in the TCSP industry
Good working knowledge of Financial Services Rule Book & the AML/CFT Code
Longstanding experience of working within the TCSP industry
Experience of developing and directly implementing a Compliance Monitoring Plan
Strong people leader who will see tasks through to completion, whilst at the same time being fully involved in all aspects of day to day compliance work
Excellent interpersonal skills which enable the HOC to work effectively with all department members, and also to collaborate with external parties when needed
Strong organisational skills
Ability to work to strict deadlines

Job Responsibility

Managing the Compliance Department with all aspects of client compliance and supervising tasks through to completion
Overseeing the maintenance of the firm’s policies and procedures and compliance manuals and directly updating as appropriate
Keeping up to date with relevant regulation and legislation and assisting the Board with regulatory consultations
Directly implementing the Compliance Monitoring Plan for the firm
Review of quarterly compliance reports for the Board and attendance at the Quarterly Compliance meetings, ensuring the follow up of matters arising
exception reporting and monitoring
Assisting the Deputy MLRO and MLRO to ensure compliance with AML/CFT legislation and guidance and overseeing the arranging/preparation of AML training
Overseeing the preparation and submission of regulatory returns
Ensuring compliance with all regulatory requirements and deadlines
Acting as primary point liaison with the IOMFSA

Head of Compliance

We are looking for a highly capable and experienced compliance leader to play a ...

Location

United Kingdom , London

Salary:

Not provided

Transact

Expiration Date

Until further notice

Requirements

Proven leadership capability
Technical knowledge and sound risk judgement
Ability to effectively communicate, adapt to changing priorities and apply pragmatic solutions
Highly disciplined and execution focussed
Deep knowledge of FCA rules relevant to wealth management and investment platforms (including SYSC, PRIN, CASS, COBS and PROD)
Strong understanding of FSMA, MiFID II and the Solvency UK regime
Resilient and calm under pressure
Proven experience as a Head/Deputy of Compliance, or equivalent
Track record of leading and developing high‑performing compliance teams
Strong commercial awareness and attention to detail

Job Responsibility

Supporting the Chief Compliance Officer in overseeing delivery of the annual Compliance Plan
Proactively identifying, assessing, and managing compliance risks across the Transact platform
Ensuring senior stakeholders are fully informed of key regulatory risks, issues, and developments
Leading and supporting regulatory projects across the business
Being actively involved in regulatory regulations and communications
Ensuring the compliance framework remains comprehensive and proportionate to the firm’s nature, scale, complexity, and customer/product profile
Influencing and challenging senior stakeholders to ensure the firm operates within risk appetite and regulatory expectations
Leading the provision of high‑quality, clear, and timely compliance advice to Executives, senior management, Audit & Risk Committees, and Boards
Proactively ensuring strong and constructive relationships with regulatory bodies, including the FCA and PRA
Embedding, maintaining, and continuously enhancing a robust and effective Compliance Framework across our UK regulated entities, IFAL and ILUK

What we offer

Company discretionary bonus
Excellent pension contributions
Attractive staff share scheme
BUPA health insurance
Buying and selling of annual leave
Sponsorship of relevant professional qualifications

Fulltime

Head of Compliance

A Series A stablecoin payments company is seeking a Head of Compliance to join t...

Location

United States , NY

Salary:

Not provided

Lawrence Harvey

Expiration Date

Until further notice

Requirements

Prior fintech/banking leadership experience in a compliance role, with experience building a compliance program from the ground up
Extensive understanding of regulatory compliance (BSA/AML/KYC/KYB/Sanctions/etc.) and experience in developing strategies to meet compliance requirements
Comprehensive understanding of payments and associated domestic/international compliance requirements (MSB/MTL/VASP/etc.)
Excellent communication skills to collaborate with cross-functional teams and present compliance risks/requirements that impact broader organizational goals
Comfort with communicating with internal and external stakeholders, including regulators, legal, etc.
Regulatory knowledge of virtual assets, stablecoins, blockchain ledger technology (expertise preferred)
Familiarity with engineering/security compliance frameworks (ISO, SOC 2, PCI, etc.)

Job Responsibility

Assume primary responsibility in implementing a best-in-class compliance program, ensuring adherence to international, federal, and state regulations while proactively managing risk by establishing effective controls

Fulltime

New

Head of Compliance Programmes

We’re looking for a Head of Compliance Programmes to join our London team. This ...

Location

United Kingdom , London

Salary:

Not provided

DELIVER

Expiration Date

Until further notice

Requirements

Significant leadership in complex environments: Proven experience leading operations, transformation, or compliance functions within a fast-moving business
Strong analytical and data fluency: Experience leveraging data insights, conducting performance analysis
Exceptional stakeholder influence: Proven ability to manage senior stakeholders, align conflicting priorities across departments, and influence executive leadership
Scale programme delivery: A track record of successfully delivering cross-functional or multi-market programmes from conception through to execution

Job Responsibility

Lead global compliance initiatives: Own and drive critical operational compliance programmes across markets, such as Right to Work processes, Facial Recognition deployment and others
Manage senior governance and communications: Lead multiple stakeholders to guide executive decision-making, ensuring local market nuances and best practices are successfully integrated into global policies and processes
Drive data-led compliance strategy: Map out the business impact of compliance initiatives on marketplace dynamics
Partner with Product and Policy: Collaborate with Product teams to design and execute go-to-market (GTM) strategies for new features, while managing high-level escalations and complex edge cases
Establish global audit standards: Own and execute comprehensive audits across all markets to build market-specific risk profiles and implement scalable improvements

What we offer

A competitive and comprehensive compensation and benefits package
Up to 5% matched pension contributions
Some roles may be eligible for share awards
Free Deliveroo Plus: free delivery and access to special offers
Team lunches from the best local restaurants
25 days annual leave plus bank holidays, increasing with length of time spent working at Deliveroo
One day of paid leave per year to volunteer with a registered charity
Funded single cover healthcare on our core plan, with the option to add family members at own cost
On-site gym (HQ), discounted external gym membership
Access to wellbeing apps such as LesMills+, Strava, Headspace, Yogaia via GymPass

Fulltime

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Head of Compliance

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