Senior Global Financial Crime & Regulatory Leader
London
FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the…
FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the business from regulatory, financial, and reputational risk. You will lead enterprise-wide risk assessments, governance standards, and cross-functional collaboration with engineering and data teams to deploy real-time monitoring.
The role requires experience across multiple jurisdictions, strong communication with leadership, and the ability to translate
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London
FARFETCH is seeking a Principal, Financial Crime and Regulatory Compliance to design and scale global AML and sanctions programs, protecting the…
London
FARFETCH exists for the love of fashion. Our mission is to be the global platform for luxury fashion, connecting creators, curators and consumers.
London
We’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior…
London
We’re working with a leading global law firm looking for a Head of Financial Crime to join its Risk & Compliance function in a newly created senior…
London
Based within the Risk & Compliance team, this is a newly created senior leadership role which will involve responsibility for setting and delivering…
Birmingham
Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams…
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