All payments made in the preview are in test mode. Read more
← All roles

Head of Compliance (High Risk Trading Clients)New

3S Money · London, UK, United Kingdom

Partial summary via job aggregator — the complete description is on the employer's site.

This is a segment-specific Compliance / FCC role, not a generalist compliance function. You will be the dedicated compliance owner for our Forex/CFD broker and trading-platform client relationships and will be accountable for ensuring our onboarding, monitoring, and risk classification of this segment is defensible, proportionate, and regulator-ready across all entities we service them from. This segment carries distinct regulatory characteristics — leveraged/CFD business models, cross-border c…