Head of Compliance
1 month ago
**Head of Compliance & MLRO**:
- London
- £150,000
- Job type: Permanent
- Sector: Financial Services
- Job reference: 40860
My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls.
Managing a team of 3 you will be responsible for mentoring the existing team, advising the business on regulatory developments, liaising with the FCA, leading the global Financial Crime framework (best in class for a fast moving fintech payments firm), work closely with the AML onboarding operations team and ensuring a robust AML framework is rolled out to mitigate risks across various jurisdictions.
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