Global Head of Compliance & MLRO – AML Strategy Lead

British Electronic Payments Institution Limited is seeking a Group Head of Compliance/MLRO to oversee and enhance the compliance and financial crime prevention framework across the organization. This leadership role requires a proven track record in compliance, strong knowledge of UK regulatory standards, and the capability to manage adherence to complex regulations.

The successful candidate will collaborate directly with senior leadership and have the autonomy to shape compliance practices, ensuring robust management of risks associated with financial crimes. Benefits include a competitive package and significant career growth opportunities.

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