Head of Banking and Compliance

3 weeks ago


London, Greater London, United Kingdom OpenPayd Services Ltd Full time

At OpenPayd Services Ltd, we are seeking a highly skilled Head of Banking and Compliance to join our team. This is an exciting opportunity for a seasoned professional to lead our financial crime compliance efforts and ensure the integrity of our banking services.

Job Description:
  • To develop and implement strategies to prevent financial crime, including fraud, money laundering, and terrorist financing.
  • To design and implement a comprehensive transaction monitoring program to ensure compliance with relevant laws and regulations.
  • To provide guidance and support to internal stakeholders on financial crime prevention matters.

In this role, you will be responsible for leading our global financial crime compliance team, providing direction, coaching, support, and development opportunities. You will also be expected to stay up-to-date with changes in financial crime laws, regulations, and industry standards.

Requirements:
  • Bachelor's or Master's degree in finance, law, or related area.
  • At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, and terrorist financing risks.
  • Knowledge of relevant UK and EU laws, regulations, and industry best practices related to financial crime risks.

The salary for this position is approximately £120,000 per year, based on industry standards and location.



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