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- Tasks: Lead and scale Aspora’s global compliance function while ensuring regulatory requirements are met.
- Company: Aspora is a pioneering fintech company backed by top venture capitalists.
- Benefits: Competitive compensation, meaningful ESOP participation, and a dynamic work environment.
- Why this job: Shape the compliance foundation of a global fintech platform and drive responsible growth.
- Qualifications: 12+ years in compliance roles, with 5+ years in senior leadership within regulated environments.
- Other info: Join a fast-moving team that values innovation and strategic compliance.
The predicted salary is between 120000 - 150000 £ per year.
About Aspora
People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We are a team of 75+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact. We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you’re driven to redefine what global banking can be, we’d love to build the future with you.
About The Role
As Group Chief Compliance Officer, you will lead and scale Aspora’s global compliance function as we expand across multiple markets. Your role is not only to ensure we meet regulatory requirements — but to build compliance as a strategic advantage for the company. You will design the frameworks, governance, and controls that allow Aspora to move quickly while maintaining the highest standards of integrity and regulatory discipline. This is a high-impact leadership role where you will partner closely with Product, Engineering, Operations, Risk, and Finance to ensure that compliance is embedded into how we build, launch, and scale our products globally.
Location: London or Dubai | In Office
What You’ll Own
- Global Compliance Framework: Design, implement, and continuously improve Aspora’s global compliance and ethics framework including policies, procedures, monitoring programs, and internal controls.
- KYC / AML Oversight: Own the global KYC and AML framework, ensuring robust onboarding, monitoring, and reporting processes across all operating markets.
- Compliance Risk Management: Identify, assess, and manage compliance risks across product launches, payments flows, remittances, data protection, licensing requirements, and regulatory obligations.
- Regulatory Engagement: Support regional compliance leaders in managing relationships with regulators, external counsel, and auditors. Ensure regulatory filings, reviews, and assessments are handled accurately and on time.
- Investigations & Issue Resolution: Lead internal investigations into potential compliance breaches or regulatory concerns. Oversee remediation efforts, root cause analysis, and continuous improvement.
- Compliance Culture & Training: Embed compliance into Aspora’s operating culture by developing training programs, ethics standards, and governance processes that scale with the company.
- Executive & Board Reporting: Track compliance metrics and emerging risks. Provide clear reporting and insights to executive leadership and the board to support risk-aware decision making.
- Strategic Advisory: Advise leadership on regulatory implications of new markets, products, partnerships, and operational changes ensuring compliance considerations are built into strategy from the outset.
What We Need
- 12+ years of experience in compliance, regulatory, or legal roles within financial services
- At least 5 years in senior leadership roles within regulated environments such as payments, fintech, remittance, or banking
- Deep understanding of international regulatory regimes relevant to cross‑border financial services
- Experience building or scaling compliance programs across multiple jurisdictions
- Strong ability to balance regulatory discipline with business growth and innovation
- Excellent communication and stakeholder management skills, including experience engaging with executive leadership and regulators
Who You Are
- You combine regulatory depth with strong business judgment
- You operate with a risk‑based mindset and focus on practical solutions
- You are comfortable navigating ambiguity and making decisions in complex environments
- You communicate complex regulatory requirements clearly across technical and non‑technical teams
- You bring high integrity, sound ethical judgment, and calm leadership in high‑stakes situations
Bonus Points
- Experience in high‑growth fintech or digital banking environments
- Exposure to multiple regulatory jurisdictions (UK, EU, UAE, US, etc.)
- Experience working closely with product and engineering teams on regulated financial products
Why Join Us
- Help shape the compliance foundation of a global fintech platform
- Work at the intersection of regulation, product innovation, and global financial infrastructure
- Partner closely with leadership to enable responsible growth across multiple markets
- Be part of a high‑ownership, fast‑moving environment where compliance is treated as a strategic capability
- Competitive compensation and meaningful ESOP participation aligned with long‑term growth
Group Chief Compliance Officer employer: Aspora
Contact Detail:
Aspora Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Group Chief Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with Aspora's team on LinkedIn. Building relationships can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by understanding Aspora’s mission and values. Be ready to discuss how your experience aligns with their goals, especially around compliance and innovation in financial services.
✨Tip Number 3
Showcase your expertise! Bring examples of how you've turned regulatory challenges into strategic advantages in past roles. This will demonstrate your value as a potential Group Chief Compliance Officer.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows your genuine interest in joining Aspora’s exciting journey.
We think you need these skills to ace Group Chief Compliance Officer
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Group Chief Compliance Officer role. Highlight your experience in compliance, especially in financial services, and how it aligns with Aspora's mission of building a borderless financial operating system.
Showcase Your Leadership Skills: Since this is a senior leadership position, we want to see examples of how you've led compliance initiatives in the past. Share specific instances where you’ve successfully managed teams or projects that required a strong understanding of regulatory frameworks.
Communicate Clearly: Your application should reflect your ability to communicate complex regulatory requirements clearly. Use straightforward language and avoid jargon where possible, as this will demonstrate your capability to engage with both technical and non-technical stakeholders.
Apply Through Our Website: We encourage you to apply directly through our website. This not only streamlines the process but also shows your enthusiasm for joining Aspora. Plus, it gives us a chance to see your application in the best light!
How to prepare for a job interview at Aspora
✨Know Your Regulatory Stuff
Make sure you brush up on the latest international regulatory regimes relevant to cross-border financial services. Aspora is looking for someone who can navigate these complexities, so be ready to discuss how your experience aligns with their needs.
✨Showcase Your Leadership Skills
As a Group Chief Compliance Officer, you'll need to demonstrate your ability to lead and scale compliance functions. Prepare examples of how you've successfully built or improved compliance programmes in previous roles, especially in regulated environments.
✨Communicate Clearly
Aspora values clear communication, especially when it comes to complex regulatory requirements. Practice explaining intricate compliance concepts in simple terms, as you'll need to engage with both technical and non-technical teams.
✨Emphasise Strategic Thinking
Highlight your ability to balance regulatory discipline with business growth. Be prepared to discuss how you've integrated compliance considerations into strategic decisions in past roles, showcasing your understanding of compliance as a competitive advantage.