Head of Compliance - London, United Kingdom - Barclay Simpson

Barclay Simpson
Barclay Simpson
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Head of Compliance & MLRO:


  • London
- £150,000

  • Job type: Permanent
  • Sector: Financial Services
  • Job reference: 40860


My client is an established EMI payments firm who are growing and launching new products and services in the UK.

We are seeking a Compliance Officer who can enhance the existing Compliance framework and build robust systems and controls.


Managing a team of 3 you will be responsible for mentoring the existing team, advising the business on regulatory developments, liaising with the FCA, leading the global Financial Crime framework (best in class for a fast moving fintech payments firm), work closely with the AML onboarding operations team and ensuring a robust AML framework is rolled out to mitigate risks across various jurisdictions.

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