Head Of Compliance

Head Of Compliance

Full-Time On-site
Functional Sourcing

At a Glance

  • Tasks: Lead compliance efforts and ensure adherence to regulatory standards in a fast-paced environment.
  • Company: Dynamic financial institution focused on innovation and compliance excellence.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Join a collaborative team dedicated to maintaining high compliance standards.
  • Why this job: Make a significant impact on compliance strategies and contribute to financial crime prevention.
  • Qualifications: Extensive knowledge of regulatory requirements and experience in compliance management.

We are seeking a Head of Compliance with knowledge of both the Regulatory and Financial Crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and with experience of working in a fast-paced business environment. The candidate will be acting as Head of Compliance and will work alongside the Firms Senior Financial Crime Manager & MLRO to manage compliance.

Head Of Compliance employer: Functional Sourcing

As a leading player in the financial sector, our London office offers an exceptional work environment that fosters collaboration and innovation. We prioritise employee growth through continuous training and development opportunities, ensuring you can advance your career while contributing to a robust market risk framework. Join us to be part of a dynamic team that values analytical expertise and promotes a culture of excellence in risk management.

Functional Sourcing

Contact Details:

Functional Sourcing Recruitment Team

We think you need these skills to ace Head Of Compliance

Regulatory Knowledge
Financial Crime Prevention
Experience in Fast-Paced Business Environment
Compliance Management
Collaboration with Senior Financial Crime Manager
Collaboration with MLRO
Risk Assessment