Head of Compliance

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. To constantly develop and maintain policies and procedures of the AML/CTF Conduct an annual risk assessment To be point of contact with NCA and other regulatory, law enforcement and...

JCR Talent has partnered with a Retail Investment Platform as they look to hire a new Head of Compliance ⤵ Reporting into the Director of Risk & Compliance, role responsibilities include Lead the Compliance team on a day to day basis & manage relationships across the business Continuously looking at where the Compliance framework can be improved ...

JCR Talent has partnered with a Retail Investment Platform as they look to hire a new Head of Compliance ⤵ Reporting into the Director of Risk & Compliance, role responsibilities include Lead the Compliance team on a day to day basis & manage relationships across the business Continuously looking at where the Compliance framework can be improved ...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Provision of technical advice, support & regulatory guidance Leading the implementation and maintenance of...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for: Taking on the SMF 16 and SMF 17 remit ...

Baltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team. We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers who make up the market of the seaborn movement of bulk commodities....

Baltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team. We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers who make up the market of the seaborn movement of bulk commodities....

Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign exchange (FX) solutions. As they prepare to obtain their UK EMI licence with the Financial Conduct Authority, they are seeking a Head of...

Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign exchange (FX) solutions. As they prepare to obtain their UK EMI licence with the Financial Conduct Authority, they are seeking a Head of...

Meraki Talent are working with a growing investment platform to help them identify a Head of Compliance SMF 16/17 who will play a crucial role in aligning their compliance strategy with their ambitious growth objectives. In this role, you will be responsible for ensuring that their operations not only meet FCA regulatory requirements but also support the...

Meraki Talent are working with a growing investment platform to help them identify a Head of Compliance SMF 16/17 who will play a crucial role in aligning their compliance strategy with their ambitious growth objectives. In this role, you will be responsible for ensuring that their operations not only meet FCA regulatory requirements but also support the...

Head of Compliance Financial Services Location: West Malling, Kent (4 days in the office, 1 day WFH) Perhaps you’re looking for your first Head of Risk & Compliance role? Or perhaps you simply want to join a business with ambitious growth plans or experience a different area of Financial Services? This is a great time to join this rapidly growing...

About us Ranking nationally as one of the Best Big Companies™ to work for, whilst being recognised for excelling in the area of Learning and Development, it has never been a better time to explore career opportunities at Morson Group. With over 50 years of experience, and as a family-run business, our independence and depth of offer means that we think...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed. Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant General Responsibilities: 1. ...