Head of Compliance – Fintech / Crypto

Drive global compliance and shape the future of a high-growth cross-border payments business

A fast-scaling global fintech is seeking an exceptional Head of Compliance to lead its compliance function end-to-end — and serve as the future MLRO for its upcoming UK crypto licence.

This is a career-defining opportunity to build and scale compliance in a high-growth environment operating across the UK, Africa, Asia, and the Middle East.

The role can be based in the UK (ideally), or alternatively in Europe or South Africa.

Company and Job Description:

This role is critical to the organisation’s growth, as you will play a central part in securing the UK crypto licence and will serve as the MLRO. You will build, lead, and mature the full compliance framework — including KYC, AML, transaction monitoring, and policy governance — while reducing regulatory and market-entry risks across multiple regions. In addition, you will engage directly with UK and global regulators, helping shape the company’s broader expansion strategy and ensuring strong compliance foundations across all markets.

Key Responsibilities:

Lead regulatory and compliance strategy
Build and manage compliance frameworks, policies, and procedures
Oversee KYC, AML, and transaction monitoring workflows
Engage with regulators and external advisors
Advise internal teams on regulatory requirements
Act as DPO where required
Serve as future MLRO for UK crypto licence
Grow and lead the compliance team

What We’re Looking For:

7–10 years’ experience in compliance within fintech, finance, payments, or crypto
1–2 years of crypto compliance experience
Strong generalist: strategy + hands-on execution
Experience in scaling/early-stage environments
Regulatory engagement (licensing, reporting, audits)
Deep KYC, AML, and transaction monitoring experience
Ability to work cross-functionally and across global jurisdictions

Nice to Have: Fintech/startup experience, DPO or MLRO background, certifications (e.g., CCEP), emerging market exposure

Interested?

If you're a Compliance Leader ready to build and own compliance in a scaling global fintech — I’d love to hear from you.

For more exciting Commercial & C-Suite vacancies, please visit:

🌐 www.networkrecruitmentinternational.com

I also specialise in recruiting for:

C-Suite / CxO roles across Africa across growth markets

If you have not received any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database for future opportunities.

For more information, contact:

Corne Booysen

Senior International Recruitment Consultant

Executive Search & International Recruitment - Africa

Connect with me on LinkedIn:

(43) Corne Booysen | LinkedIn

Network Recruitment

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