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- Tasks: Lead and build a global compliance framework in a fast-paced tech environment.
- Company: Join Shufti, a leader in AI-powered identity verification and AML solutions.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Make a real impact on regulatory compliance in a rapidly evolving industry.
- Qualifications: 8+ years in compliance, with expertise in fintech and regulatory frameworks.
- Other info: Dynamic role with autonomy and the chance to shape compliance strategy.
The predicted salary is between 72000 - 108000 £ per year.
Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet regulatory requirements. Founded in 2017 and trusted by industry leaders in FinTech, Crypto, Banking, E-commerce, and iGaming, our technology delivers real-time verification in over 240 countries and territories—empowering a safer, fraud-free digital world.
The Global Head of Compliance is a critical leadership role responsible for building, owning, and defending Shufti Pro’s global compliance framework. This role is the company’s central control function for regulatory risk, requiring deep integration with our product and commercial strategy. You will also coordinate essential legal and contract administration workflows. We are seeking a builder and an owner, not just a manager, who can operate with high autonomy in our lean, fast-paced environment.
The Non-Negotiables (What You Must Have Done Before)
- 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 (specifically US, UK, EU, and/or Middle East), with a working knowledge of frameworks like US BSA/AML, UK MLRs/FCA handbooks, EU AMLD, GDPR, and an understanding of DORA, MiCA, and crypto-asset regulations.
- 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—not just performing post-facto risk assessments.
- Operated successfully in a resource-lean environment where you have personally handled legal-adjacent or operational tasks beyond a narrow compliance remit.
Key Responsibilities
- Strategic Compliance Ownership & Build
- Design, implement, and own the end-to-end global compliance framework from the ground up, ensuring it is fully integrated into our product architecture and GTM strategy.
- Conduct granular regulatory perimeter analysis for new and existing markets, translating complex regulations into actionable, commercially-aware requirements for product, sales, and engineering teams.
- Serve as the definitive internal authority on regulatory risk tolerance. Articulate clear, binary boundaries and provide decisive guidance to leadership, with the authority to shape business decisions.
- Commercial & Product Partnership
- Embed compliance into the product lifecycle and sales process. Review and approve new product features, customer proposals, and commercial structures before commitments are made.
- Act as a strategic partner to Sales, enabling deal closure by designing compliant solutions and articulating our control environment to enterprise customers and partners.
- Draft and negotiate compliance-related clauses in customer and partner contracts, in close collaboration with the General Counsel.
- Operational Execution & Control
- Establish and run all core compliance operations (policies, training, monitoring, incident management) with a focus on practicality and audit-ready documentation.
- Own the compliance risk register and lead regulatory engagements, including audits, inquiries, and licensing processes.
- Coordinate legal operations: manage contract lifecycle from intake to execution, maintain legal playbooks, and track tasks to reduce executive load.
- Thrive in ambiguity and a flat structure. You will be the primary compliance resource and must be comfortable executing hands-on work while setting strategic direction.
- Foster a culture of regulatory excellence that balances robust risk management with the pace of a high-growth technology company.
Required Experience & Skills
- 8+ years of compliance experience, with the majority gained in technology-driven financial services (fintech, payments, crypto, RegTech). Experience at an identity verification provider is a significant plus.
- 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. You can point to instances where you directly said "no" or "only this way" to a commercial deal or product launch based on regulatory risk.
- Experience with contract management and legal operations workflows.
- Excellent English communication skills, with the ability to command authority with internal teams, customers, and regulators.
- Relevant certifications (CAMS, ICA, etc.) are preferred.
Global Head of Global Compliance in London employer: Shufti
Contact Detail:
Shufti Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Head of Global Compliance in London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the compliance and fintech space. Attend industry events, webinars, or even local meetups. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your hands-on experience with compliance frameworks and regulations. Share specific examples of how you've shaped compliance programs in the past—this will set you apart from the crowd.
✨Tip Number 3
Be proactive! Don’t just wait for job postings to pop up. Reach out directly to companies you admire, like Shufti, and express your interest in their compliance roles. A well-timed email can sometimes lead to opportunities that aren’t even advertised yet.
✨Tip Number 4
Utilise our website! At StudySmarter, we’ve got loads of resources to help you ace your job search. Check out our tips and tools specifically designed for landing roles in compliance and fintech. Let’s get you that dream job!
We think you need these skills to ace Global Head of Global Compliance in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Global Head of Compliance role. Highlight your experience in building compliance frameworks and your hands-on knowledge of regulatory requirements. We want to see how your background aligns with our needs!
Showcase Your Experience: Don’t just list your previous roles; tell us about specific projects where you shaped compliance strategies or tackled regulatory challenges. We love seeing real examples of how you've made an impact in your past positions.
Be Clear and Concise: When writing your application, keep it straightforward and to the point. Use clear language to explain your achievements and how they relate to the responsibilities of the role. We appreciate clarity as much as we value expertise!
Apply Through Our Website: We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Shufti
✨Know Your Regulations Inside Out
Make sure you’re well-versed in the key regulations relevant to the role, such as US BSA/AML, UK MLRs, and GDPR. Prepare to discuss how these regulations impact compliance frameworks and be ready to provide examples of how you've navigated these in past roles.
✨Showcase Your Strategic Thinking
This role requires a builder, not just a manager. Be prepared to share specific instances where you’ve designed or reshaped compliance programmes. Highlight your ability to integrate compliance into product strategies and commercial decisions, demonstrating your proactive approach.
✨Demonstrate Your Hands-On Experience
Since the position involves operational execution, come equipped with examples of how you’ve handled legal-adjacent tasks. Discuss your experience in managing compliance operations and how you’ve ensured audit-ready documentation in a fast-paced environment.
✨Communicate with Authority
You’ll need to articulate regulatory risk tolerance clearly. Practice explaining complex regulatory concepts in simple terms, as you’ll need to guide leadership and collaborate with various teams. Confidence in your communication will help establish your authority in the interview.
