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Global FinCrime Policy & ABC Governance Lead
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-08-19
Listing for:
Checkout.com
Full Time
position Listed on 2026-08-19
Job specializations:
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Government
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Law/Legal
Financial Crime
Job Description & How to Apply Below
is seeking a Financial Crime Compliance SME to own and implement the Global Anti-Bribery & Corruption policy. The role sits in Compliance, with Global scope and a focus on high‑risk areas such as incentives and joint ventures. Hybrid work with three days in the London office.
Required are 5+ years in Financial Crime Compliance, strong regulatory knowledge, and capable policy drafting. You will collaborate with multiple stakeholders to balance commercial goals with regulatory safety
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