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Head of Compliance - EMI

Job in Derry, County Derry, BT47, Northern Ireland, UK
Listing for: twenty84
Full Time position
Listed on 2026-02-16
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below

Head of Compliance – EMI Fin Tech (Fully Remote, £80–100k + benefits)

We’re supporting a fast-growing Fin Tech operating as a principal EMI with an embedded agent/distributor model
. They’re hiring their first Head of Compliance to lead compliance and financial crime as the business scales and will consider a Compliance Manager looking for their first 'Head of' role.

You will:
  • Lead compliance & financial crime oversight (AML, fraud, monitoring, policies, reporting)
  • Oversee agent/distributor onboarding & ongoing monitoring
  • Manage and develop the existing fraud team
  • Handle safeguarding, Consumer Duty, operational resilience & regulator engagement
What’s on offer:
  • Fully remote (UK)
  • High-impact role with real ownership and influence
Requirements:
  • Must have experience in working for a principal EMI providing oversight to agents and distributors
  • Hands-on compliance + financial crime background
  • Direct oversight of agents/distributors is essential

If this sounds like you, please apply here.

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