allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due Diligence, Client Operations and Regulatory Compliance, setting direction and providing senior-level advice to strengthen controls.
You will lead an emerging team, build capability and professional standards as the function matures, with a hands-on,
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Head of Financial Crime & Regulatory Excellence in Hereford employer: allpay Limited
At allpay, we pride ourselves on being an exceptional employer, offering a competitive benefits package that includes a defined contribution pension scheme, private healthcare, and access to an onsite gym. Our work culture is centred around employee wellbeing and development, providing ample opportunities for growth and learning in a supportive environment. Located in Hereford, our high-security site fosters a collaborative atmosphere where you can make a meaningful impact while ensuring the safety and security of our operations.
