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Strategic Head of Compliance & MLRO FinCrime
Job in
Cumbernauld, North Lanarkshire, G67, Scotland, 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.
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