Global Head of Compliance

We are seeking a Global Head of Compliance to build, own, and defend Shufti Pro's global compliance framework. The ideal candidate will have experience in building or reshaping a compliance program in a fintech or technology company, with a strong understanding of regulatory requirements across multiple key jurisdictions.

Requirements

• Built or fundamentally reshaped a global compliance program in a fintech, RegTech, crypto-adjacent, or technology company serving regulated financial institutions.
• Hands-on experience analyzing and applying regulatory requirements across multiple key jurisdictions.
• Acted as a true control function, with proven experience shaping commercial deals, product features, and market entry decisions from the outset based on regulatory constraints.
• Operated successfully in a resource-lean environment where you have personally handled legal-adjacent or operational tasks beyond a narrow compliance remit.
• 8+ years of compliance experience, with the majority gained in technology-driven financial services (fintech, payments, crypto, RegTech).
• Proven track record of building or substantially rebuilding a compliance program, not just maintaining an established one.
• Expert-level knowledge of AML/CFT, Sanctions, and KYC regulations across major jurisdictions.
• Strong working knowledge of GDPR/data protection as it applies to processing operations.
• Demonstrated experience acting as a commercial partner and control function.
• Experience with contract management and legal operations workflows.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance