Job Description
We are currently working on an exclusive search for a global payments firm that is looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function.
Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.
Responsibilities:
1. Design and implement a best-in-class compliance & financial crime framework.
2. Provide day-to-day coverage across financial crime, AML, ABC and compliance related responsibilities.
3. Review and on-board relevant vendors.
4. Provide strategic advice to the firm on gaining new licenses and opening new offices.
Requirements:
1. 7 - 12+ years of financial crime/compliance, with strong payment services experience.
2. Detailed experience working as a SMF 17.
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