Head of Compliance

Join Fresha as the Head of Compliance, where you will lead our compliance efforts, ensuring adherence to legal and regulatory requirements. As a pivotal member of our leadership team, you will shape policies that support our growth while safeguarding our integrity. You will collaborate cross-functionally to promote a culture of compliance and ethical behavio…

About Nium Nium stands as the premier global infrastructure for instantaneous cross-border payments, driven by our commitment to create the payments framework of the future, available today. Our innovative platform empowers banks, fintechs, and international enterprises to transfer funds seamlessly and instantly around the globe. With dual headquarters in San Francisco and Singapore and a presence in 14 global markets, we are poised to embark on an exhilarating new phase. In July 2025, we recorded our highest monthly performance in a decade, achieving unprecedented revenue, transaction volumes, and EBITDA profitability. Currently, Nium facilitates nearly $50 billion in payments annually, primarily for enterprise clients, while continuing to fortify a robust financial standing. Join us at an exciting juncture, as we are just beginning our journey. Our payout network encompasses over 190 countries and supports 100 currencies, with real-time transactions across 100 corridors. We enable effortless transfers to various accounts, wallets, and cards, facilitate local collections in 35 markets, and operate a card issuance service in 34 countries. With regulatory licenses in more than 40 markets, we provide our partners with a straightforward path to onboarding, integration, and global scaling. Our significant scale and innovative solutions have earned us accolades, including recognition as one of CNBC’s World’s Top Fintech Companies 2025, the Best Cross-Border Payments Solution award at the PayTech Awards, and a spot in FXC Intelligence’s Top 100 Cross-Border Payments Companies list. In 2024, we successfully raised $50 million in Series E funding at a valuation of $1.4 billion to accelerate our network expansion, drive product innovation, and foster talent growth. With the B2B payments market projected to reach $175 trillion by 2030, Nium presents ambitious innovators with the opportunity to shape the future of global money movement, blending the scale of an industry leader with the dynamism of a high-growth company.

Join OKX as the Director of Compliance for the EMEA region, where you will spearhead our compliance strategy across Europe. This role transcends traditional advisory responsibilities, empowering you to actively shape and enhance our compliance framework. You will lead a dynamic team of country heads and MLROs, fostering collaboration and operational excellence to ensure OKX meets the highest compliance standards while accelerating our business growth. Your strategic insights will help streamline our processes, reduce friction in compliance operations, and support our commitment to a transparent and secure digital asset landscape.

Role Overview WaterAid is hiring a Head of Legal & Compliance to oversee legal and compliance activities across the organization. This leadership role shapes strategy, guides risk management, and ensures WaterAid’s operations meet all relevant laws and regulations. Key Responsibilities Advise senior management on legal and compliance matters Develop and implement policies to support regulatory compliance Collaborate with teams across the organization to identify and mitigate risks Promote a culture of compliance throughout WaterAid What We’re Looking For Extensive experience in legal affairs and compliance Background in the nonprofit sector or similar fields Ability to navigate complex legal frameworks Strong track record supporting organizational effectiveness through legal guidance Location This position is based in London, England, United Kingdom.

Join Experian as the Global Head of Compliance Policy & Oversight, where you will lead our compliance initiatives across multiple jurisdictions. You will be responsible for developing and implementing comprehensive compliance policies that align with our business objectives and regulatory requirements. Your expertise will ensure that our organization maintains the highest standards of integrity and compliance.

At Side, a premier global provider of video game development and services, we pride ourselves on delivering exceptional technical and creative solutions to leading developers and studios worldwide. Since our inception in Japan in 1994, we have established ourselves as a formidable presence in the gaming industry. Our comprehensive suite of services includes art production, game development, quality assurance, player support, community management, localization, localization QA, audio production, and data collection. With a strong international presence and offices across North America, Europe, South America, and Asia, Side is striving to build a world-class finance and compliance department to facilitate our ongoing growth.To learn more about us, please visit www.side.inc.Position OverviewWe are on the lookout for a commercially savvy and technically adept Head of Tax to spearhead the Group's global tax compliance and transfer pricing strategy, aiming to minimize the Group's effective tax rate. This pivotal role will oversee the implementation of robust tax governance across our international operations, manage relationships with external advisors, and ensure compliance with transfer pricing regulations while mitigating tax risks. Reporting directly to the CFO, the Head of Tax will significantly contribute to refining tax processes, supporting audits, and ensuring our operations run smoothly and compliantly across various jurisdictions.This newly created position is perfect for a seasoned professional who excels in a dynamic environment and possesses the expertise to design, implement, and manage a comprehensive international tax function, initially working as an individual contributor.Key ResponsibilitiesOversee corporate tax compliance for the Group across various jurisdictions.Manage the preparation and review of corporate tax returns, provisions, and filings.Ensure timely and accurate quarterly and annual tax reporting.Maintain oversight of indirect tax (VAT/GST) compliance as necessary.Ensure punctual filing of all corporate income tax, VAT/GST, and withholding tax returns across all jurisdictions.Collaborate with the D365 systems manager to optimize compliance and enhance reporting functionalities.Supervise the preparation and review of tax provisions for consolidated financial statements (IFRS/local GAAP).Stay updated on changes in tax legislation and evaluate their impact on the Group.

Applications are accepted on a rolling basis, and we highly recommend early submissions.ABOUT APOLLO RESEARCHApollo Research is an innovative and rapidly expanding company specializing in AI safety and model evaluation, offering third-party assessments for cutting-edge AI models. As the capabilities of AI technologies advance at an unprecedented pace, we recognize both the immense opportunities they present and the significant risks associated with their misuse and misalignment. At Apollo Research, our primary focus is on deceptive alignment—situations where AI models appear to be aligned with human values but are, in reality, misaligned and capable of circumventing human oversight.We foster a culture that prioritizes truth-seeking, goal orientation, constructive feedback, and a friendly, supportive environment. For more insights into our workplace culture, feel free to click here.ABOUT THE ROLEAs the first full-time legal hire at Apollo, you will have the unique opportunity to establish and lead our legal and compliance functions from the ground up. This role encompasses the development of scalable systems and processes across the UK, US, and select EU jurisdictions. You will balance strategic leadership with hands-on execution across various domains, including commercial contracting, corporate legal matters, employment/HR, IP protection, statutory reporting, fundraising support, and compliance management (75% operational expansion and 25% compliance oversight). Reporting directly to the COO, you will have the potential to evolve into the General Counsel role as the legal department grows. Ideal candidates may come from in-house legal roles at AI and tech startups or from established law firms or large technology companies seeking greater ownership and impact. You will be responsible for designing and owning Apollo’s legal function from the ground up.

Role overview Wrisk Limited is hiring a Director of Compliance based in Shoreditch, London. This position plays a key role in shaping how the company approaches compliance and upholds ethical standards. The Director will guide the organization in meeting regulatory requirements, overseeing compliance programs and policies, and working closely with colleagues to manage compliance risks effectively. Main responsibilities Lead compliance initiatives to ensure Wrisk Limited meets all relevant industry regulations. Collaborate with teams across the business to integrate compliance into everyday operations. Conduct risk assessments and audits, identifying and addressing any compliance gaps. Deliver training and ongoing support to employees on compliance matters. Monitor changes in regulations and advise the organization on necessary compliance updates.

At Upvest, we are revolutionizing the investment landscape, making it as seamless as everyday spending. Our mission is to empower businesses with a diverse array of investment products, providing unparalleled experiences in capital markets and retirement planning. Our Investment API is designed for easy integration, allowing fintechs and enterprises to streamline operations and focus on their core objectives.As one of the select few fintechs in Europe, Upvest offers B2B clients comprehensive investment opportunities, including principal broking, proprietary trading, and secure custody solutions for traditional securities. We take pride in collaborating with leading fintechs and financial institutions across Europe, such as DKB, Revolut, N26, and Raisin. Founded in 2017 by Martin Kassing, our team has grown to over 270 skilled professionals representing more than 70 nationalities. Our recent €100 million Series C funding round was spearheaded by Sapphire Ventures, with continued backing from prominent investors including Bessemer Venture Partners, BlackRock, Earlybird, HV Capital, Motive Ventures, and Notion Capital.Based in Berlin, Germany, with offices in London and Tallinn, Estonia, this role is located in London (hybrid work model), requiring occasional travel to our headquarters in Berlin.Your Mission:As the Head of Compliance and MLRO, you will provide strategic oversight and execution of our regulatory framework in the UK. You will assume the Senior Management Functions (SMF 16 and SMF 17) for Upvest Securities Ltd, acting as a key business partner to ensure that our growth is grounded in regulatory excellence.You will spearhead the establishment of a solid compliance and anti-money laundering (AML) function that aligns with FCA standards, supporting our ambitious product expansion, including the launch of our SIPP (Self-Invested Personal Pension) offering. By nurturing a culture of 'Compliance by Design', you will enable Upvest to expand its financial infrastructure to millions of users while upholding the highest standards of integrity and trust with regulators, clients, and partners.This role offers you the opportunity to:Act as the primary UK regulatory lead, holding the Senior Management Functions (SMF 16/17) and serving as a principal contact for the FCA.Lead the regulatory framework for our UK SIPP launch, ensuring compliance with all specific tax and FCA requirements from day one.Oversee Financial Crime prevention efforts, providing AML guidance and managing the risks associated with fraud, bribery, and sanctions.Evaluate and enhance the risk-based Compliance Monitoring Programme (CMP) to ensure our B2B compliance is robust.

avomind connects decision-makers in private equity, consulting, corporate strategy, and investment management with industry experts and market insights. With offices in Europe, North America, and Asia, avomind supports consulting firms, investment funds, and multinational corporations across many industries. Role overview The Research Compliance Manager joins the global Legal and Compliance team, focusing on the Research business. Reporting to the Director of Research Compliance in London, this role works closely with Legal, Client Protection, Research, Product, and Engineering teams. Based in London, the position involves frequent collaboration with colleagues across nine offices worldwide. What you will do Develop and implement legal and compliance procedures to ensure research outputs comply with relevant laws and regulations. Design and execute strategies to monitor and review company research. Work with Research, Product, and Engineering teams to achieve shared objectives. Recruit, onboard, train, and manage a team of Research Compliance associates in London. Guide the team in reviewing and approving expert insights for compliance with laws and company policies. Collaborate with Product and Engineering to improve research delivery platforms and technologies. Create marketing materials to support and train the Research and Client Services teams. What avomind offers This position provides the opportunity to shape and grow the Research Compliance Team in a commercial environment. The role offers autonomy in daily operations and support to take initiative as the team develops.

Moneybox is seeking a seasoned and accomplished compliance leader to oversee the Compliance department. Reporting directly to the Risk & Compliance Director (SMF 16), you will collaborate closely with the Data Protection, Financial Crime, and Risk teams that constitute our Risk & Compliance function.The Compliance team plays a pivotal role in providing compliance guidance and second-line assurance for all our products regulated by the Financial Conduct Authority (FCA). In this role, you will ensure that compliance is delivered effectively, efficiently, and pragmatically while offering your own insights and oversight to the business. A significant part of this position involves engaging with stakeholders and leading your team to work collaboratively with other departments. Additionally, you must possess the confidence and experience to report to senior management levels, including the Executive Committee and Board, while also liaising with the FCA as necessary.

About the Role At AlphaSights, we are a collective of driven professionals dedicated to propelling our clients forward by facilitating informed decision-making. As a Graduate Compliance Associate, you will become an integral part of a high-performing global team that collaborates closely with our service delivery divisions. Your mission will be to uphold the highest compliance standards while supporting AlphaSights’ rapid commercial expansion. Responsibilities include monitoring client requests, developing and implementing innovative compliance policies, foreseeing potential business challenges, training employees, and advising delivery teams daily. This role requires quick thinking, critical analysis, exceptional attention to detail, and robust verbal and written communication skills. Juggling multiple short- and long-term projects will enhance your communication, prioritization, project management, and client management skills. Daily responsibilities include: Monitoring active projects to identify and mitigate potential compliance risks. Providing expert guidance to delivery teams on their ongoing projects. Collaborating with regional and global teams to anticipate developments and establish industry-leading standards in this dynamic sector. Working with key internal stakeholders to drive improvements in behavior and procedures. Designing and executing global operational policies and processes to safeguard our clients. Creating and delivering customized in-person and e-learning training sessions for our delivery teams. This role is fast-paced and cross-functional, emphasizing problem-solving, creativity, innovation, and achieving results.

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

Join Us in Advancing Europe's Hypersonic Defense Technology At Hypersonica, we are pioneering advancements in European defense technology, committed to enhancing speed, resilience, and technological autonomy. Our elite team tackles significant challenges and delivers innovative solutions at an unprecedented pace. As the Director of Compliance, you will not just fill a position; you will play a crucial role in shaping our future. We thrive in a talent-rich environment where every team member contributes to our strategic direction. Our approach is to recruit exceptional individuals with diverse expertise, sound judgment, and the capacity to work independently. We prioritize talent over traditional job descriptions. This role addresses a critical business need, but its evolution will be influenced by your unique skills and experiences. If you have accomplished what others deemed impossible or possess a distinctive skill set that defies conventional categories, we encourage you to apply. Your contributions will directly impact Europe's technological sovereignty.

Join the Future of Finance with Light!At Light, we are on a mission to revolutionize the outdated ERP systems of the past with a cutting-edge software solution that feels dynamic and intuitive. Our Smart Financial Platform empowers global enterprises with automated accounting, real-time reporting, and the ability to manage financial flows at an unprecedented speed.We pride ourselves on our collaborative culture, rapid delivery, and meticulous attention to detail. In just a short period, Light has evolved from a concept to the essential operating core for prominent companies such as Lovable, Legora, and Keyshot. Our users don't just utilize Light—they revel in the experience.As a pioneering team, we are defining a new software category, bringing together engineers passionate about debits and credits, designers focused on reconciliation states, and operators treating finance as a product. If you are eager to modernize how money flows in the world—one innovative workflow at a time—you are in the right place.Supported by top-tier investors and guided by industry leaders, we are creating category-defining products with the autonomy to execute ambitious plans and take ownership of our results.Join us in making Light the global standard for next-gen finance.Your Role: Global Compliance ManagerAs the Global Compliance Manager, you will take charge of compliance execution at Light. Reporting to the Head of Finance & Core Operations, you will manage our SOC 1, SOC 2, and PCI compliance programs from start to finish, ensuring we remain audit-ready and that our controls function effectively in practice.This is a hands-on, operational role where you will coordinate audits, collaborate with DevSecOps and engineering teams on control implementation, track evidence and remediation efforts, and assist with customer and partner due diligence processes. Your mission is to make compliance straightforward, predictable, and scalable.Our Working EnvironmentUtilizing AWS infrastructure (EKS, RDS PostgreSQL, Lambda, ECR, S3, SES, Bedrock for AI/LLM)Kotlin backend with Gradle, Next.js frontend with TypeScriptEmploying GitHub Actions for CI/CD, Terraform for infrastructure management, Kubernetes using Tanka/JsonnetMonitoring with Datadog and CloudWatchA distributed team of 25 engineers scaling to 50+Your ResponsibilitiesManage compliance programs for SOC 1, SOC 2 (Type I & II), and PCI DSSPlan and oversee audits, including managing timelines and auditor relationshipsLead evidence collection, review, and submission processesTrack audit findings and ensure timely remediation in collaboration with engineeringFacilitate customer and partner due diligence processes

Join IQEQ, a leader in regulatory compliance, as a Regulatory Compliance Consultant. This is a fantastic opportunity for individuals looking to advance their careers in a dynamic environment.As a Compliance Consultant, you will be pivotal in helping our clients meet their regulatory obligations and navigate the complexities of compliance frameworks. You will work closely with our Client Services department to deliver tailored solutions that align with our clients' needs.

Join ThirdBridge as a Compliance Associate, where you will play a crucial role in ensuring our operations comply with regulatory requirements and internal policies. You will be involved in conducting compliance audits, analyzing processes, and supporting the team in maintaining high standards of compliance.

Join Eightcap, a leading online trading platform, as a Compliance Associate. In this pivotal role, you will ensure adherence to regulatory requirements and internal policies while assisting in the development and implementation of compliance programs. Your expertise will help maintain the integrity of our operations and safeguard our clients’ interests.

Join Our Mission at FreetradeAt Freetrade, we are dedicated to transforming the way individuals invest. For too long, investing has been seen as a complex and costly endeavor, preventing many from maximizing their savings. We are committed to changing that narrative.We are expanding our team and seeking passionate individuals eager to redefine investment strategies for our customers. If you thrive on tackling intricate challenges and developing innovative solutions, you will find a welcoming environment here.2026 marks a significant milestone for us. Last year, we proudly announced our integration with the IG Group, enhancing our capabilities while maintaining our independence. This collaboration allows us to tap into the robust resources of an industry leader.As we embark on this journey, we are fast-tracking our development plans and enhancing our offerings, including new features like mutual funds, bonds, and family investment tools, while exploring AI to elevate customer experiences.We are currently seeking a Senior Compliance Manager to spearhead our Compliance program. In this pivotal role, you will identify and manage regulatory risks, providing strategic guidance to our business operations both proactively and reactively.Your Responsibilities:Lead the implementation of Freetrade’s Compliance program, delivering expert regulatory advice across the organization.Drive Compliance Advisory initiatives in collaboration with senior management, product teams, engineers, and operations personnel, offering practical advice on product development and regulatory changes.Engage with various teams at all levels to oversee and challenge business practices.Manage the Compliance review and controls testing processes.Guide and develop Compliance team members in the UK and Hungary, fostering their professional growth.Oversee the development and implementation of key Compliance policies, processes, and controls, and proactively identify enhancements.Contribute to the creation and presentation of internal and governance reports.Your Profile:Extensive experience in the financial services sector, ideally in compliance or regulatory roles.Strong problem-solving skills and the ability to provide constructive feedback.Excellent interpersonal and communication skills, with a focus on collaboration.Proven track record in managing compliance frameworks and risk assessment.

At AlixPartners, we tackle the most intricate and pressing challenges by swiftly transitioning from analysis to actionable solutions when it truly matters; generating value that leaves a lasting mark on corporations, their workforce, and the communities they engage with. Our commitment to understanding, respecting, and honoring the diverse needs of our employees, clients, and communities fosters an inclusive environment. We firmly believe in the enriching impact of diversity on our experiences and are dedicated to the continuous improvement of our initiatives, policies, and practices. We hold ourselves accountable by providing a platform for authenticity, growth, and equity for all. Embracing a hybrid work model, AlixPartners offers flexibility to support our employees' work-life balance. Our approach combines a blend of in-person work (either at client sites or AlixPartners offices) and remote work. While travel is a component of this role, its frequency will vary based on client needs, team dynamics, and individual situations.