Director, Global KYC Compliance & Transformation – UK (remote)

Added
1 day ago
Location
Type
Full time
Salary
Salary not provided

Related skills

data analytics jira confluence ai power bi

📋 Description

  • Define global KYC strategy and governance across regions
  • Lead transformation with automation, AI screening, data analytics
  • Balance regulatory rigor with frictionless onboarding
  • Partner with Compliance, Product, and Technology leaders
  • Manage cross-regional KYC operations and executive governance
  • Drive KPI/SLAs to improve customer experience

🎯 Requirements

  • Extensive KYC/AML experience in banking, fintech, or payments
  • Knowledge of global AML/KYC regulations
  • Enterprise leadership across multiple regions
  • Strong attention to detail and quality
  • Transformation experience: automation, data analytics, and digital onboarding
  • Experience with Power BI, DataHub, JIRA, Confluence, SharePoint
  • Excellent communication and stakeholder management

🎁 Benefits

  • Market competitive salary
  • Annual bonus opportunity
  • Flexible remote work
  • Generous health, disability, and life insurance
  • Paid holidays and life events leave
  • 5 volunteer days per year
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