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Global Compliance & Risk Leader
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-11
Listing for:
Updata Partners
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading AI identity verification company is seeking a Head of Compliance & Legal Operations to establish and manage its global compliance framework. This role requires 8+ years of experience in compliance within technology-driven financial services and expertise in AML/CFT, KYC regulations, and risk management. The successful candidate will lead compliance operations, coordinate legal workflows, and partner with commercial teams to ensure compliant product development.
Strong leadership and strategic thinking in a fast-paced environment are essential.
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