Head of Compliance

3 weeks ago

United Kingdom Roboyo Full time

We are looking for a Head of Compliance to join our global team.

This role will involve to set-up and oversee the global compliance function, including role-out of compliance policies and ensure compliance of the group locally. You will report to the Chief Legal Officer and work closely with our international Delivery team, HR function business leads and business leaders across different countries to ensure an efficient business partnership to support Roboyo’s exponential growth.

Within this role, your responsibilities and tasks will include:

  • Support day-to-day legal and compliance matters across all business units and support functions.

  • Facilitate training and providing advice with regards to corporate policies, codes of conduct, and applicable rules and regulations including promotional compliance, data privacy, requirements, trade sanctions, transparency reporting, third party due diligence, ABAC compliance.

  • Provide advice on laws, regulations and guidelines applicable to the professional services and it industry with a focus on privacy, anti bribery, esg, employee security etc.

  • Navigate grey areas and effective education on and raising awareness of legal and compliance boundaries within an evolving legal and regulatory framework and growing business.

  • Support procurement activities including vendor assessment and Request for Proposal (RFP) activity.

  • Support the CLO to stay aligned with evolving global standards.
Requirements
  • 4 + years of experience in compliance management, data protection, and enterprise risk management within a multinational company.

  • Bachelor’s degree in Business Administration, Law, Compliance, or a related field (or equivalent experience).

  • Proven experience in compliance management.

  • Certification in compliance (e.g., Certified Compliance & Ethics Professional) is highly desirable.

  • Strong policy development and implementation skills.

  • Excellent communication and interpersonal abilities.

  • Hands-on mentality.

  • Team player in a fast-paced and diverse high-performance culture.
  • A creative, multilingual environment and a culture that is supportive, dynamic and encourages professional growth.

  • Significant opportunities for skills development and career progression, including individual development plan with career coaching.

  • A growing company where you can make a genuine difference – where we strive to get your input.

  • Possibility for global mobility.

  • Regular team events and celebrations -because we believe in bringing happiness to journey.

#J-18808-Ljbffr

  • Quality Compliance Administrator

    2 months ago

    United Kingdom Compliance Professionals Full time

    Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...

  • Regulatory Compliance Manager

    1 month ago

    United Kingdom Compliance Professionals Full time

    Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

  • Regulatory Compliance Manager

    1 month ago

    United Kingdom Compliance Professionals Full time

    Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

  • Legal and Compliance Lawyer

    1 month ago

    United Kingdom AJ FOX COMPLIANCE Full time

    Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for someone already with law firm Risk & Compliance experience, a fee earner looking to transition into compliance, or perhaps someone...

  • Risk & Compliance Lawyer

    1 month ago

    United Kingdom AJ FOX COMPLIANCE Full time

    We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for...

  • Head of Compliance

    1 month ago

    United Kingdom Nashrock Insurance Recruitment Full time

    Head of Compliance c£130,000 + City of London An exciting opportunity for an experienced senior Compliance specialist familiar with operating at Head of level within the general Reinsurance market. Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations. Designing and...

  • Compliance Manager/DMLRO

    1 month ago

    United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

  • Compliance Manager/DMLRO

    1 month ago

    United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

  • Head of Compliance

    1 month ago

    United Kingdom MERJE Ltd Full time

    MERJE are working with a well established Investment manager in their search for a Head of Compliance. The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations. Provision of technical advice, support & regulatory guidance Development & completion of the annual compliance monitoring programme Ensuring that the...

  • Head of Compliance

    1 month ago

    United Kingdom IDEX Consulting Ltd Full time

    Idex Consulting are currently partnered with an Insurance Broker in Manchester who are looking for a Head of Compliance to join their growing team. To be considered for this role you must have Insurance experience, preferably from a broker or Retail Insurer. The role is a leadership position and you will manage a small team of Compliance generalists. This...

  • Head of Compliance

    7 days ago

    United Kingdom BoyleSports Full time

    Who We Are:BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming.BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

  • Head of Compliance

    6 days ago

    United Kingdom BoyleSports Full time

    Who We Are: BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming. BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

  • Head of Compliance

    6 days ago

    United Kingdom BoyleSports Full time

    Who We Are:BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming.BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

  • Head of Compliance

    6 days ago

    United Kingdom BoyleSports Full time

    Who We Are: BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming. BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

  • Head of Compliance

    6 days ago

    United Kingdom BoyleSports Full time

    Who We Are: BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming. BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

  • Head of Compliance

    3 weeks ago

    United Kingdom Roboyo Full time

    We are looking for a Head of Compliance to join our global team. This role will involve to set-up and oversee the global compliance function, including role-out of compliance policies and ensure compliance of the group locally. You will report to the Chief Legal Officer and work closely with our international Delivery team, HR function business leads...

  • Deputy Head of Regulatory Compliance

    2 weeks ago

    United Kingdom Deerfoot I.T. Resources Ltd Full time €80,000 - €100,000

    Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt/Financial Services background with retail clients experience) in London Mayfair, and the remote role comes with an attractive salary package GBP80k-GBP100k + package including Bonus, Share options,...

  • Deputy Head of Regulatory Compliance

    1 week ago

    United Kingdom Deerfoot I.T. Resources Ltd Full time €80,000 - €100,000

    Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt/Financial Services background with retail clients experience) in London Mayfair, and the remote role comes with an attractive salary package GBP80k-GBP100k + package including Bonus, Share options,...

  • Deputy Head of Regulatory Compliance

    1 week ago

    United Kingdom Deerfoot I.T. Resources Ltd Full time

    Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt/Financial Services background with retail clients experience) in London Mayfair, and the remote role comes with an attractive salary package GBP80k-GBP100k + package including Bonus, Share options,...

  • Deputy Head of Compliance

    2 weeks ago

    United Kingdom Deerfoot I.T. Resources Ltd Full time €80,000 - €100,000

    Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt/Financial Services background with retail clients experience) in London Mayfair, and the remote role comes with an attractive salary package GBP80k-GBP100k + package including Bonus, Share options,...