Head Of Compliance

Posted 3 days 16 hours ago by Functional Sourcing

Permanent
Full Time
Other
London, United Kingdom
Job Description

We are seeking a Head of Compliance with knowledge of both the Regulatory and Financial Crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and with experience of working in a fast-paced business environment.

The candidate will be acting as Head of Compliance and will work alongside the Firms Senior Financial Crime Manager & MLRO to manage mem