Chief Compliance & Financial Crime Lead
London
£120,000–£180,000
Functional Sourcing is seeking a Head of Compliance in the United Kingdom.
Legal
4 weeks ago Apply on WhatJobs
Chief Compliance & Financial Crime Lead
See advert for pay
Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and experience of working in a fast-paced business environment.
The candidate will be acting as Head of Compliance and will work alongside the Firm's Senior Financial Crime Manager & MLRO to manage mem
Full job description from the advertiser. Apply for this role →
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