Head of Financial Crime & Regulatory Excellence

allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due Diligence, Client Operations and Regulatory Compliance, setting direction and providing senior-level advice to strengthen controls.

You will lead an emerging team, build capability and professional standards as the function matures, with a hands-on,