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The People Practice helps startups scale, and accelerate impact by providing bespoke people-centred solutions. The People Practice helps people access employment opportunities by exposing them to relevant knowledge and practical skills.
Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is looking to hire an experienced lawyer to join their team as the Regulatory Compliance Lead. The ideal candidate will have a strong background in regulatory compliance, AML, and fraud prevention within the financial sector, with a specific focus on regulatory intelligence and horizon scanning. The Regulatory Compliance Lead will play a pivotal role in shaping the strategic direction of our services and building a team to support these efforts.
Responsibilities
Qualifications
Must have skills
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