Fintech Compliance Director - Lending, AML & Risk
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi
Referment is seeking a Director of Compliance to design, implement and oversee the company-wide compliance programme across lending, payments and related fintech products. Reporting to the General Counsel, you will work with Legal, Product, Engineering, Data and Operations, manage AML/KYC, risk assessments and regulatory disclosures, and prepare governance reporting for the board.
The role blends policy development with practical control implementation, communicating regulatory implications to
This is a genuine role to take on the Fintech Compliance Director
- Lending, AML & Risk role at Referment.
This role, Fintech Compliance Director
- Lending, AML & Risk at Referment, could be your next career step.
Are you ready to take on the Fintech Compliance Director
- Lending, AML & Risk role at Referment?
We would love to welcome a new Fintech Compliance Director
- Lending, AML & Risk to our team in New York, NY, United States.
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