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.
Responsibilities:
- Design and implement a best-in-class compliance & financial crime framework.
- Provide day-to-day coverage across financial crime, AML, ABC and compliance related responsibilities.
- Review and on-board relevant vendors.
- Provide strategic advice to the firm on gaining new licenses and opening new offices.
Requirements:
- 7 - 12+ years of financial crime/compliance, with strong payment services experience.
- Detailed experience working as a SMF 17.
