2 months ago
Contract type
Unlimited employment
Seniority level
Mid-senior level
Work amount
90% till 100%
Work area
- Accounting & Finance
- Controlling
- General
- Other
- Audit
- Investment Managment
- Product Manager
- Investment Consulting
- Analyst/Research
- Trading
- Derivatives Structuring
- Portfolio Management
- Research
- Sales & Marketing
- Communication/PR
- Advisory
- Banking
- Branch and Retail Services
- Client Management
- Other
- Wealth Management
- Corporate Financing
- Client Relations
- Investment Banking
- Corporate Banking
- Insurance services
- Investment
- Investment Plan Sponsor
- Administration
- Risk Management
- Operational
- Other
- Back Office
- Trading & Payment
- Fund Administration
- Custody
- Client services
- Other
- Legal & Compliance
- Legal Structures & Inheritance planning
- Other
- Audit
- Compliance Regulatory
- HR & Recruitment
- Other
- Recruitment
- Information Technology
- Software
- Project Management
- Hardware
Required languages
English
Please refer to Match SDG in your application
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 mem...... click apply for full job details
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