As the Regulatory Compliance Lead, you will be the foundational architect of your vertical, leading a growing team to safeguard global operations:

• Vertical Leadership: Establish, mentor, and structurally organize the newly formed Regulatory Compliance Unit, optimizing performance and workload distribution.

• Framework Architecture: Help to develop and implement compliance frameworks across multiple jurisdictions, balancing onshore and offshore regulatory requirements..

• Practice Collaboration: Work with compliance leadership to ensure a consistent, high-quality approach across engagements.

• Cross-Functional Advisory: Partner with Product, Tech, Marketing, and Legal to seamlessly embed compliance into product development, partner programs (IBs), and financial promotions.

• Assurance & Engagement: Support internal compliance reviews, advise on conflicts of interest, and help prepare for engagement with external auditors and regulators.

Profile of the Ideal Candidate

We are looking for a mature professional who navigates ambiguity with commercial acumen and regulatory precision.

•  Brokerage Expertise: Minimum of 5 years of regulatory compliance experience, specifically derived from a CFD brokerage,  , or dynamic financial services consultancy/advisory firm. Please note: Candidates with a purely AML/KYC or traditional retail banking background will not meet the specialized regulatory scope of this position.

• Hands-On Leadership: Proven experience managing compliance professionals, paired with a willingness to execute and draft frameworks directly.

• Multi-Jurisdictional Navigation: Strong knowledge of navigating complex, multi-jurisdictional regulatory environments, including both local and offshore frameworks.

• Resilience & Autonomy: Comfort operating in an evolving environment where processes are actively being built rather than simply maintained.

• Communication Mastery: Exceptional command of written and spoken English, with the ability to translate complex regulatory requirements into clear, actionable business insights for global stakeholders.

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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