Join to apply for the Head of Compliance Operations role at Taptap Send 1 week ago Be among the first 25 applicants Join to apply for the Head of Compliance Operations role at Taptap Send Get AI-powered advice on this job and more exclusive features. Our Mission

All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team

> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). > Top performers from top and varied organizations (e.g., Bain, Bolt, Google, McKinsey, SafeBoda, Uber, Zipline) --- we like moving fast, and we hire people that do as well. > Driven by mission, guided by values (see below) in deed, not just word. > Team as global as the mission, >30 languages from 25 countries (i.e., if youre interested in learning to make Chicken Moambe, were the place).

About Us Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.), rapidly growing and a great place for those looking for both impact and a fast-paced tech startup environment. Read more about the journey in Reid Hoffmans words or TechCrunch article Launched in 2019, Taptap is tapping into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well, it has been nothing short of a revolution for the emerging markets where the overwhelming majority of population had been unable to access digital finance previously. Taptap Send allows immigrants to send money home instantly and with no fee*, saving money in the process. With a formal market size of >700B alone, weve got a lot more saving to do for our users. Our mission is to reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. And thats just the beginning... We charge fees for transfers on fixed exchange rate corridors (e.g., XOF, XAF).

Our Investors Spark Capital, Canaan, Reid Hoffman, Breyer Capital (Jim Breyer), Unbound (Shravin Mittal), Wamda (Fadi Ghandour), Firstminute Capital, Slow Ventures (Sam Lessin), Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels The Role Were seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The candidate will ideally be based within one of our hubs (London, Dubai, or Brussels) though exceptions will be made for candidates looking to work for us in locations where we are expanding to. The Head of Compliance Operations Taptap Send Groups compliance structure, reporting to the Group Head of Financial Crime. The Head of Compliance Operations will be primarily responsible for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations. You Will Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality control Ensure internal SARs / escalations are submitted on time and to the requisite standard for the local MLROs to report Own execution of group policies and development of corresponding procedures relating to compliance operations Ensure appropriate due diligence is carried out on all partners Implement remediations as determined by 2nd line compliance reviews and 3rd line audits Support in the rollout of new products and services by developing new procedures Duties relating to regulatory engagement depending on your location and business need

You Have Solid ops experience and know how to build and manage teams An in-depth understanding of AML/CFT legislation and experience putting requirements into action 5+ years of experience in a regulated financial institution in a compliance or compliance-related role, with strong preference for someone with a background in payments and/or international remittances Experience using technology to solve compliance issues (transaction monitoring, sanction screening, etc) Presence to oversee a large team of mostly remote employees The willingness to solve problems and build systems, sometimes from scratch Good communication skills and the ability to express opinions and concerns clearly ACAMS, ICA or a similar qualification

Taptap Values Impact first Team next Accept reality Propose solutions Win with grit Be proactively candid, with yourself and others Love the particular Own it Create positive energy Maybe, even have fun Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce. All employment decisions are decided on the basis of qualifications, experience and business need. We strongly encourage applications who are members of underrepresented communities to apply. If you require reasonable adjustments to be made during the recruitment process, please do not hesitate to let us know. Any information you provide us in this respect will only be used to accommodate your requirements. Note: we recognize imposter syndrome is real - any candidate that does not perfectly fit every characteristic of this role is still strongly encouraged to apply.Seniority level Seniority levelExecutive Employment type Employment typeFull-time Job function Job functionLegal Referrals increase your chances of interviewing at Taptap Send by 2x Sign in to set job alerts for Head of Compliance roles. London, England, United Kingdom 2 months ago London, England, United Kingdom 2 days ago London, England, United Kingdom 29 minutes ago London, England, United Kingdom 4 days ago Head of Regulatory - Director Level - London London, England, United Kingdom 2 days ago Head of Compliance - ASF & Employability Greater London, England, United Kingdom 2 weeks ago London, England, United Kingdom 4 days ago City Of London, England, United Kingdom 140,000.00-150,000.00 1 day ago Windsor, England, United Kingdom 2 weeks ago Head of Risk & Compliance (FinTech, EMI) London, England, United Kingdom 6 days ago Director, Head of Anti-Bribery & Corruption London, England, United Kingdom 4 days ago Executive Director of Governance & Compliance Dartford, England, United Kingdom 4 days ago London, England, United Kingdom 1 hour ago London, England, United Kingdom 2 weeks ago Head of Policy, Training and Communication London, England, United Kingdom 1 week ago Global Head of Consumer Compliance and Market Conduct Risk London, England, United Kingdom 6 days ago Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance London, England, United Kingdom 1 week ago Director, Head of Anti-Bribery & CorruptionHead of Clinical Governance, Quality & Compliance Harlow, England, United Kingdom 2 weeks ago Head of Governance Risk & Compliance Services Greater London, England, United Kingdom 4 days ago London, England, United Kingdom 1 month ago Director, Anti-Financial Crime Compliance (AVP) London, England, United Kingdom 1 month ago London, England, United Kingdom 4 days ago London, England, United Kingdom 1 week ago London, England, United Kingdom 6 days ago London, England, United Kingdom 1 day ago London Area, United Kingdom 100,000.00-140,000.00 2 hours ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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