Leave us your email address and we'll send you all the new jobs according to your preferences.
Global Head of Compliance & MLRO - AML Strategy Lead
Posted 11 days 23 hours ago by British Electronic Payments Institution Limited
British Electronic Payments Institution Limited is seeking a Group Head of Compliance/MLRO to oversee and enhance the compliance and financial crime prevention framework across the organization. This leadership role requires a proven track record in compliance, strong knowledge of UK regulatory standards, and the capability to manage adherence to complex regulations.
The successful candidate will collaborate directly with senior leadership and have the autonomy to shape compliance practices, ensuring robust management of risks associated with financial crimes. Benefits include a competitive package and significant career growth opportunities.
British Electronic Payments Institution Limited
Related Jobs
Customer Liaison Officer (CLO)
- Cambridgeshire, Cambridge, United Kingdom, CB1 0
Cemetery Operative
- £13.53 Hourly
- Essex, Brentwood, United Kingdom, CM131
HGV class 2 (Skip Loader Driver)
- £13.50 Hourly
- Hampshire, Southampton, United Kingdom, SO140
HGV Class 2 Driver
- Lanarkshire, Cumbernauld, United Kingdom, G67 1
HGV Class 1 Walking Floor Driver
- £180 Annual
- Hertfordshire, Tring, United Kingdom, HP23 4QR