Head Of Compliance & Mlro

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.

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