657 head of regulatory jobs found

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a society where value and ownership flow as freely as information. Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. As one of the most well-capitalized and trusted companies in the industry, we provide platform solutions custom-made for a digitally native ecosystem across three complementary operating businesses: Global Markets, Asset Management, and Digital Infrastructure Solutions. Our offerings include, amongst others, trading, lending, strategic advisory services, institutional-grade investment solutions across passive, active and venture strategies, proprietary bitcoin mining and hosting services, network validator services, and the development of enterprise...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Why you should join the Regulatory team Adyen’s Regulatory function plays a strategic role in the acquisition and management of Adyen’s permissions and licenses required to support Adyen’s commercial ambitions. As a financial technology platform operating in a heavily regulated environment, Adyen is subject to ever changing laws,...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Why you should join the Regulatory team Adyen’s Regulatory function plays a strategic role in the acquisition and management of Adyen’s permissions and licenses required to support Adyen’s commercial ambitions. As a financial technology platform operating in a highly regulated environment, Adyen is subject to ever changing laws,...

Your mission: Working with the Product Leads, help define the opportunities and direction for our products in Latin America. Collaborate across teams and inspire others so that we deliver the best solution.  Work closely with product teams (Bankers, Product Managers and Product Engineers) to develop our vision and build better products and experiences for our customers. Your contribution will mainly be from the payments infrastructure, regulatory and operational banking partnerships point of view. Work with our Compliance and Government Relations teams in managing our relationships with regulators and other important non-commercial relationships, such as the government. Work with our global teams (Product, Finance, Treasury, etc.) to ensure our customers and products are at the centre of our mission. Lead the LatAm Banking and Expansion team by giving them tools and coaching for them to grow and operate independently.  To deepen our regulatory infrastructure in...

To lead the Operational resilience initiative in Wise, you will be owning projects and making decisions in the following areas:   Regulatory:  Translate and implement regulatory requirements across the various jurisdictions where Wise operates, for Product and Engineering Teams to seamlessly execute on - in collaboration with Regional Product Compliance teams  Identify when local regulatory requirements overlap and streamline them for the Product and Engineering teams to execute globally, avoiding unnecessary duplication of work and helping Wise to scale inline with the Mission. Stay ahead of the upcoming Op-Res, Business Continuity, Disaster Recovery Regulatory frameworks and trends.  Organisational continuity:  Lead Wise’s approach to Business Continuity. In collaboration with Third Party management, Platform, Security, Product, Operations and Risk & Compliance to maintain a strong Operational Resilience environment  Design and iterate our Operational...

Third Party Risk Management Specialists is the key role in Wise’s Third party Risk management area. The Third Party Risk Management Specialist is dedicated to managing and enhancing our processes and controls around third-party engagements. Your role will be focused on mastering and improving our risk management controls and processes, ensuring we assess effectively our Banking service providers throughout their lifecycle with us.   The role involves the structuring and refinement of due diligence processes, implementing and testing controls effectiveness, understanding the risk level and make sure Banking service providers are fully and effectively assessed. The Specialist is making sure that our Due Diligence is effective, and we have strong and robust controls in place to support an efficient third party risk management program at Wise. Third Party Risk Management Specialist duties and responsibilities: 1. Risk metrics and analysis development Design and implement...

This senior position involves strategising, implementing, and overseeing the TPRM program in alignment with industry standards and regulatory expectations. The Third Party Risk Senior Lead contributes to developing, maintaining, and enhancing the comprehensive TPRM framework and policies to ensure alignment with industry best practices, regulatory requirements, and the Wise's Enterprise Risk management framework.  This role involves leading and growing both global and regional specific resources, providing strategic support, and fostering a culture of third-party risk awareness throughout the organisation. The Senior Lead needs to work in close coordination with the rest of the TPRM Leadership team, and the Third Party Management team at large.  The Senior Lead provides expert guidance to senior stakeholders, coordinates cross-team projects, and contributes to the strategic alignment of TPRM strategies with the company's overall risk management and business objectives. This role...

This senior position involves strategising, implementing, and overseeing the TPRM program in alignment with industry standards and regulatory expectations. The Third Party Risk Senior Lead contributes to developing, maintaining, and enhancing the comprehensive TPRM framework and policies to ensure alignment with industry best practices, regulatory requirements, and the Wise's Enterprise Risk management framework.  This role involves leading and growing both global and regional specific resources, providing strategic support, and fostering a culture of third-party risk awareness throughout the organisation. The Senior Lead needs to work in close coordination with the rest of the TPRM Leadership team, and the Third Party Management team at large.  The Senior Lead provides expert guidance to senior stakeholders, coordinates cross-team projects, and contributes to the strategic alignment of TPRM strategies with the company's overall risk management and business objectives. This role...

As the Senior Technology Risk Manager in Wise Europe’s second line Risk Management Team, you will lead the technology risk oversight responsibility for Wise Europe.  You will be responsible for 2nd Line of Defence monitoring & oversight of technology risk identification, assessment, mitigation and continuous improvement across all IT infrastructure, information system/assets of Wise. You’ll contribute to the mission by: Partnering with the Head of Europe Risk as a key risk partner for the delivery of the Technology Risk Management framework across Europe.  You’ll also partner with the Group Head of Technology Risk to align with global technology risk management practices and support global technology risk initiatives. This is an exciting opportunity if you have Tech Risk Management experience and want to have an impact on the Wise mission. In this role, you will report to and be supported by the Head of Europe Risk. What you’ll be doing:  Challenge the first...

About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.  At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office...

What you’ll be doing We are looking for a Senior Enterprise Risk Manager to join our Group Risk function and support Wise's governance requirements. This second-line role will report directly to the Global Head of Enterprise Risk. You will partner with the Global Head of Enterprise risk and the wider Risk organisation to deliver an effective Enterprise Risk Management program for Wise. In this role you'll have the opportunity to work on: Risk Management Policies Ensuring that there is appropriate review, update and approval of policies owned by Risk Management (2LOD), ensuring these continue to meet business, stakeholder and regulatory expectations. Helping to draft policies where gaps are identified, socialising as appropriate internally and seeing through to committee approval and implementation.. Engaging with regional Risk teams in respect of new policy development and/or amendments that require their engagement, agreement and execution, also monitoring its...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to Entrepreneur Magazine’s Top Company Cultures list and ranked among the World’s Most Innovative Companies by Fast Company.  We realize people do not fit into neat boxes. We are looking for curious and empathetic individuals who are committed to developing themselves and learning new...

Scale is seeking an experienced and entrepreneurial Director, Head of Compliance to build and lead our centralized Compliance function to protect and advance the company. We are looking for someone to set a strategic, long-term vision, partnering cross-functionally across Scale, and representing Scale’s Compliance function with partners, regulators, and other stakeholders. The ideal candidate will have a deep understanding of corporate regulatory compliance, attention to detail, strong leadership and relationship-building skills, and experience building successful compliance programs at late stage startups. You will: Lead the compliance function at Scale, including compliance governance, compliance advisory, and regulatory compliance. Partner with Legal, Product, Engineering, and Operations among other teams, to help guide Scale’s growth in a highly scrutinized space. Help set and drive vision for how compliance can not only help protect Scale, but serve as a...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities.  At Mercury, we’re taking Financial Crimes seriously. The BSA/AML & Sanctions compliance team serves as the oversight function for the overall AML & Sanctions program. Head of Model Risk Management, you will drive and own oversight of Mercury’s AML & Sanctions detection rules/models. You will be responsible for oversight of the development, validation, and ongoing monitoring of models used to detect anti-money laundering (AML) activities and ensure sanctions compliance. This role will also ensure that the rules/models Mercury deploys meet regulatory standards and internal policy requirements, providing...

About Lyra Health Lyra is transforming mental health care through technology with a human touch to help people feel emotionally healthy at work and at home. We work with industry leaders, such as Morgan Stanley, Uber, Amgen, and other Fortune 500 companies, to improve access to effective, high-quality mental health care for their employees and their families. With our innovative digital care platform and global provider network, 10 million people can receive the best care and feel better, faster. Founded by David Ebersman, former CFO of Facebook and Genentech, Lyra has raised more than $900 million. About the Role Lyra Health is recruiting a Finance Manager role to assist with assurance that all transactions, reconciliations, and reporting are accounted for accurately, completely and reported on timeously. In addition to establishment, implementation and execution of formal financial processes and corporate governance.The role requires the candidate to be highly...

Do you love taking on big challenges? Do you have a detailed knowledge of privacy and a passion for innovation? Our Global Privacy team is part of the legal tribe and supports teams throughout Wise in meeting corporate standards for protecting the privacy and security of our customers. We are looking for a talented privacy expert to join our growing team.  You will work directly with business and engineering teams to design innovative privacy solutions for products, as well as with legal, compliance and risk teams to support exciting new projects and partnerships  Reporting to the Global Head of Privacy, you will be a motivated self-starter, ready to  take ownership of topics from Day 1 with genuine autonomy - one of the things that makes Wise different and exciting.  You’ll be faced with a huge variety of privacy challenges and have the opportunity to be recognised as an expert on cutting-edge topics in a high growth fast moving Fintech Along the way, you’ll benefit from...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including...

We're looking for a Director, Head of Sanctions Compliance for checkout.com, based in London. You will join a growing international team dedicated to Compliance. Reporting into the Head of Financial Crime Controls, this role will be responsible for overseeing the global team in fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of relationships on behalf of Checkout.com. Team responsibilities include leadership and guidance in performing analysis and improving due diligence on results from Sanctions, custom watch lists, Adverse Media and PEP watchlist screening of merchant accounts according to Checkout.com's policy and procedures. The role will partner with Checkout.com's first line unit teams, coordinating and conducting complex sanctions case investigations, assisting with internal control identification, promoting program improvements, and...

Salary range: SGD 114k - 164k per annum + RSUs A bit about the role: We are seeking a capable and enthusiastic Financial Risk Manager to join our team in Singapore. The successful candidate will be responsible for providing support and second line risk management advice and oversight to the entities and countries in Asia. 🚀 This role requires a seasoned professional with a deep understanding of regional market dynamics, regulatory requirements, and industry best practices. Your mission: Be a critical partner to the APAC Head of Risk in supporting the delivery of the risk management strategy across our operations in the Asia region. Conduct regular financial risk assessments and stress tests to identify and evaluate risks specific to the Asia region. Build or enhance metrics & methodologies, KRIs and policies, covering market risk (FX and IR), counterparty risk and liquidity risk, either in line with group methodologies or otherwise, in order to capture regional...