Global Compliance Officer
A company is looking for a Global Head of Compliance to build and lead its compliance function across regulated entities worldwide. Key Responsibilities Build and scale a comprehensive global compliance program covering AML/CFT, sanctions, and regulatory compliance Enhance global AML/CFT and sanctions compliance programs, overseeing client onboarding and due diligence frameworks Serve as the primary compliance contact with regulators and manage regulatory examinations, audits, and inquiries Required Qualifications 15+ years of compliance experience in payments, fintech, banking, or financial services Experience building and scaling a compliance function, including managing teams across jurisdictions Deep expertise in AML/CFT, sanctions, and financial crime compliance Strong knowledge of regulatory frameworks across multiple jurisdictions Experience serving in senior compliance roles at regulated financial institutions