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Head of Legal, Risk & Compliance
Remote PeopleChief Compliance Officer leading compliance initiatives for a venture-backed technology company. Building compliance architecture and managing regulatory risks during expansion phase.
About the role
Key responsibilities & impact- Stand up and lead a fit-for-purpose global compliance function across all markets where the company operates
- Develop the policies, controls, and monitoring systems needed to meet regulatory requirements across multiple jurisdictions simultaneously
- Take ownership of all AML and KYC obligations, including those tied to capital raises and institutional transactions
- Establish the company's approach to data governance, with a particular focus on handling sensitive user and stakeholder information at scale
- Ensure full alignment with GDPR, CCPA, and applicable international privacy frameworks
- Work cross-functionally with technology leadership to ensure compliance is built into the product, not bolted on
- Identify, assess, and mitigate regulatory and operational risk across the business on an ongoing basis
- Create an internal audit function that gives the CEO and Board reliable, timely insight into compliance posture
- Serve as the primary point of contact for external legal counsel and regulators across all operating regions
- Own the company's Code of Conduct and ensure it is embedded meaningfully across a globally distributed team
- Design and deliver training on ethics, anti-corruption (FCPA), and conduct standards
Requirements
What you’ll need- 10+ years in a senior compliance or legal role, with experience in at least one of: fintech, payments, financial services, or high-growth tech
- Hands-on experience building compliance programs — ideally in a startup or scale-up where you had to create structure rather than maintain it
- Strong command of AML/KYC frameworks and international privacy regulation
- Demonstrated ability to manage compliance obligations across multiple countries and legal systems
- JD or postgraduate qualification in law or compliance preferred; professional certifications (CAMS, CCEP or equivalent) are an advantage
- You communicate clearly with boards and investors, make sound decisions under uncertainty, and don't need a large team to be effective.
Benefits
Comp & perks- Executive equity package
- Competitive base salary
- Fully remote, internationally distributed team
- Direct reporting line to the CEO
- The chance to define and own a critical function at a company with genuine global ambitions
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance programsAML frameworksKYC frameworksdata governanceregulatory risk assessmentinternal auditethics traininganti-corruption standardsGDPR complianceCCPA compliance
Soft Skills
leadershipcommunicationdecision-makingcross-functional collaborationproblem-solvingorganizational skillsstakeholder managementadaptabilitystrategic thinkingteam management
Certifications
CAMSCCEPJDpostgraduate qualification in law or compliance