Overview
Worldpay (UK) Limited is looking for a leader in customer due diligence to manage a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency. The role involves developing performance frameworks, ensuring compliance with AML/KYC regulations across EMEA, and enhancing operational efficiency through continuous improvement.
Responsibilities
- Lead a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency.
- Develop performance frameworks and drive continuous improvement to enhance operational efficiency.
- Ensure compliance with AML/KYC regulations across EMEA.
- Engage with internal and external stakeholders and promote a risk-aware culture.
