Head of Compliance
- Employer
- Sovereign Recruitment Solutions Ltd
- Location
- London
- Salary
- Salary negotiable depending on experience
- Closing date
- 5 Oct 2021
View more
- Employer Sector
- Banking & Finance - Retail
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance
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Head of Compliance
My client is cutting edge payment service provider regulated by the Financial Conduct Authority.
Main Responsibilities: • Responsible for the implementation of international AML frameworks. • Responsible for reporting of suspicious activity to the Financial Crime Investigation Service and reporting regulatory matters to the FCA for a licensed Electronic Money Institution...... click apply for full job details
My client is cutting edge payment service provider regulated by the Financial Conduct Authority.
Main Responsibilities: • Responsible for the implementation of international AML frameworks. • Responsible for reporting of suspicious activity to the Financial Crime Investigation Service and reporting regulatory matters to the FCA for a licensed Electronic Money Institution...... click apply for full job details
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