Head of Financial Crime & Regulatory Excellence

allpay Limited; Hereford; Hybrid; GBP 110.000 - 150.000; Vollzeit

Benefits dieser Stelle

Defined-contribution pension

Income protection

Life assurance

Private healthcare

Learning & Development

Zusammenfassung

allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due Diligence, Client Operations and Regulatory Compliance, setting direction and providing senior-level advice to strengthen controls.

You will lead an emerging team, build capability and professional standards as the function matures, with a hands-on,

Qualifikationen

• Experience leading multidisciplinary teams in a regulated environment.
• Strong knowledge of AML, sanctions, fraud, due diligence, safeguarding and regulatory controls.
• Translate complex regulation into clear, practical and proportionate solutions.
• Provide credible challenge and influence senior stakeholders.
• Spot emerging risks and turn insight into action.

Aufgaben

• Lead and develop multidisciplinary teams in a regulated environment.
• Provide senior-level advice and challenge to governance and stakeholders.
• Oversee material regulatory and financial crime risks and controls.
• Set direction for the function and improve processes with data-driven insights.
• Collaborate with senior stakeholders and maintain office-first, face-to-face collaboration.

Kenntnisse

Leadership

Regulatory expertise

Financial crime knowledge

Stakeholder management

Jobbeschreibung

allpay Limited is seeking an experienced Head of Financial Crime and Regulatory Operations to lead a critical part of our Governance function in the UK. This senior role reports to the Governance Director and will unite Financial Crime, Client Due Diligence, Client Operations and Regulatory Compliance, setting direction and providing senior-level advice to strengthen controls.

You will lead an emerging team, build capability and professional standards as the function matures, with a hands-on,