Risk Management and Compliance Lead

2 weeks ago


London, Greater London, United Kingdom Checkout Full time
About the Team

Our team is responsible for enabling businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally, including Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna, and many others.

We're looking for a skilled Risk Management and Compliance Lead to join our team. The successful candidate will be responsible for managing all aspects of checkouts financial crime controls operations, including overseeing supporting capabilities for Transaction Monitoring and Screening processes.

Key Responsibilities:

  • Manage teams in multiple global locations
  • Provide strategic leadership and direction to ensure compliance with relevant regulations
  • Implement, test, or evaluate the performance of financial crime and compliance systems

Estimated Salary: £90,000 per annum


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