Chief Compliance & Financial Crime Lead

Functional Sourcing is seeking a Head of Compliance in the United Kingdom. This role requires knowledge of regulatory and financial crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and experience of working in a fast-paced business environment.

The candidate will be acting as Head of Compliance and will work alongside the Firm’s Senior Financial Crime Manager & MLRO to manage mem…

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