More jobs:
Strategic Head of Compliance & MLRO FinCrime
Job in
Caerphilly, Caerphilly County, CF83, Wales, UK
Listed on 2026-05-31
Listing for:
www.cardandpaymentjobs.com
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A key player in the payments sector is seeking a Head of Compliance & MLRO. This position will lead and develop compliance and financial crime functions. Applicants should have strong compliance leadership experience in payments or e-money sectors, deep understanding of FCA frameworks, and the ability to influence senior stakeholders. The role offers an opportunity to shape regulatory strategy within an established firm.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×