Director, Global KYC Compliance & Transformation – UK (remote)
Convera(14 days ago)
About this role
As Director, Global KYC Compliance & Transformation at Convera (remote, UK), you will be a senior enterprise leader shaping customer onboarding and monitoring across multiple jurisdictions. The role balances regulatory rigor with frictionless customer experience and operational scalability while advising executive leadership and defining global KYC strategy. You will lead digital transformation initiatives and enable compliant growth across the organization.
Required Skills
- KYC
- AML
- Financial Crime
- Compliance
- Risk Management
- Transformation
- Automation
- Data Analytics
- Digital Onboarding
- Policy Development
+5 more
About Convera
convera.comConvera is a global FX and cross-border payments specialist that helps more than 26,000 businesses manage foreign‑exchange risk and streamline international receipts and payments. The company combines payment rails, hedging and treasury solutions to secure more value in every cross‑border transaction and reduce exposure to currency volatility. Convera serves corporates and institutions with a technology‑driven platform, global network, and compliance capabilities to simplify multi‑currency flows and improve operational efficiency.