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Head of Compliance

Employer
Sovereign Recruitment Solutions Ltd
Location
UK
Salary
Competitive
Closing date
7 Oct 2021

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Sector
Accountancy
Contract Type
Permanent
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Head of Compliance

My client is cutting edge payment service provider regulated by the Financial Conduct Authority.
Main Responsibilities:• Responsible for the implementation of international AML frameworks.• Responsible for reporting of suspicious activity to the Financial Crime Investigation Service and reporting regulatory matters to the FCA for a licensed Electronic Money Institution.• Keep up to date with frequent regulatory changes in various jurisdiction, making sure that ...
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