The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, and external stakeholders to ensure compliant scaling of payments, cross‑border money movement, crypto, and Merchant‑of‑Record (Mo R) operations across multiple jurisdictions.
Job Type : Full‑time
Workplace : Remote
Report : General Manager
Department : Legal, Regulatory and Compliance Requirements 8–12+ years of experience in compliance, regulatory, or risk roles within payments, fintech, crypto, or financial services. Strong expertise in payments regulation, cross‑border money movement, Merchant‑of‑Record models, and domestic acquiring. Hands‑on experience with AML, CFT, sanctions, transactio...
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