Current jobs related to Head of Policy - London - The Muse HR

  • Head of Policy Research and Strategy

    4 weeks ago

    London, United Kingdom Pensions Policy Institute Full time

    Job Title: Head of Policy ResearchWe are seeking an experienced and skilled professional to lead our policy research team. As the Head of Policy Research, you will be responsible for managing a team of researchers, developing and implementing research projects, and providing subject matter expertise to stakeholders.Key Responsibilities:Lead the policy...

  • Head of Policy Research and Strategy

    4 weeks ago

    London, United Kingdom Pensions Policy Institute Full time

    Job Title: Head of Policy ResearchWe are seeking an experienced and skilled professional to lead our policy research team. As the Head of Policy Research, you will be responsible for managing a team of researchers, developing and implementing research projects, and providing subject matter expertise to stakeholders.Key Responsibilities:Lead the policy...

  • Head of Policy Research

    4 weeks ago

    London, United Kingdom Pensions Policy Institute Full time

    We are seeking an experienced Head of Policy Research to join our team. This is a senior and strategic role, responsible for team management and leading key research projects, providing subject matter expertise and liaising with stakeholders. The role is responsible for the delivery of research and projects under their remit and contribution to the...

  • Senior / Policy Researcher

    4 weeks ago

    London, United Kingdom Pensions Policy Institute Full time

    We are looking for someone with experience of conducting research who can work within our research team and alongside our modelling team.  The candidate would be expected to conduct qualitative research, write briefings and reports, and present findings to stakeholders.  They would be supported by the Head of Policy Research and the Deputy Director of the...

  • Policy Development Specialist

    2 weeks ago

    London, Greater London, United Kingdom Head Resourcing Full time £550 - £650

    Policy Development OpportunityWe are seeking a Policy Development Specialist to support our Fraud/Financial Crime Regulatory Change initiatives. The successful candidate will have demonstrable experience in policy development and delivery, as well as a strong background in Financial Crime or Fraud Prevention projects.Key Responsibilities:Develop and deliver...

  • Policy Development Specialist

    2 weeks ago

    London, Greater London, United Kingdom Head Resourcing Ltd Full time

    Head Resourcing Ltd is seeking a Policy Development Specialist to support key Fraud/Financial Crime Regulatory Change initiatives. The successful candidate will have demonstrable experience in policy development and delivery, covering policy development, evaluation, and delivery in a Regulatory, Financial Services or Governmental body.Key...

  • Policy Development Specialist

    2 weeks ago

    London, Greater London, United Kingdom Head Resourcing Full time

    Job Title: Policy Development SpecialistJob Type: ContractLocation: Remote (with 2 days per week onsite in London)Industry: Financial Services / Regulatory ChangeJob Description:We are seeking a Policy Development Specialist to support key Fraud/Financial Crime Regulatory Change initiatives. The successful candidate will have demonstrable experience in...

  • Policy Development Specialist

    2 weeks ago

    London, Greater London, United Kingdom Head Resourcing Ltd Full time

    Head Resourcing Ltd is seeking a Policy Development Specialist to support a key Fraud/Financial Crime Regulatory Change initiative. The successful candidate will have demonstrable experience in policy development and delivery, with a strong background in Financial Crime or Fraud Prevention projects.Key Responsibilities:Develop and deliver policies covering...

  • Head of Data Science

    5 months ago

    London, United Kingdom Policy Expert Full time

    **Head of Data Science** We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for too long with confusing policies, expensive renewals and frustrating claims processes. It is time to put customers first! Since we formed in 2011, we've...

  • Head of Exposure Management

    5 months ago

    London, United Kingdom Policy Expert Full time

    **Job Title** Head of Exposure Management **Department** Risk & Reserving **Reports to** Chief Risk and Reserving Officer **Location London **Version** 2 **Who we are** We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for...

  • Head of Risk

    5 months ago

    London, United Kingdom Policy Expert Full time

    **Job Title **Head of Risk **Department **Risk **Reports to **Chief Compliance Officer **Location **London **Who we are** We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for too long with confusing policies, expensive renewals,...

  • Head of Customer Relations

    5 months ago

    London, United Kingdom Policy Expert Full time

    **Job Title **Head of Customer Relations **Department **Customer Relations **Reports to **Chief Customer Officer **Location **London **Who we are** We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for too long with confusing...

  • Head of Policy and Legislation

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleWe are seeking a highly skilled and experienced individual to lead our Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation that support the Department's core purpose of improving the quality of health and social care services.Key...

  • Head of Policy and Legislation

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleWe are seeking a highly skilled and experienced individual to lead our Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation that support the Department's core purpose of improving the quality of health and social care services.Key...

  • Head of Policy and Legislation

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Department of Health and Social Care is seeking a highly skilled and experienced individual to lead its Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation to improve the quality of health and social care services on the Isle of Man.Key...

  • Head of Policy and Legislation

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Department of Health and Social Care is seeking a highly skilled and experienced individual to lead its Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation to improve the quality of health and social care services on the Isle of Man.Key...

  • Head of Policy and Governance

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Isle of Man Government is seeking a highly skilled and experienced individual to lead our Policy and Legislation team. As Head of Policy and Governance, you will be responsible for developing and implementing our legislative programme, working closely with senior stakeholders to ensure effective policy development and implementation.Key...

  • Head of Policy and Governance

    2 months ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Isle of Man Government is seeking a highly skilled and experienced individual to lead our Policy and Legislation team. As Head of Policy and Governance, you will be responsible for developing and implementing our legislative programme, working closely with senior stakeholders to ensure effective policy development and implementation.Key...

  • Head of Policy and Legislation

    1 month ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Isle of Man Government is seeking a highly skilled and experienced individual to lead its Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation that support the Department's core purpose of improving the quality of health and social care...

  • Head of Policy and Legislation

    3 weeks ago

    London, Greater London, United Kingdom Isle of Man Government Full time

    About the RoleThe Isle of Man Government is seeking a highly skilled and experienced individual to lead its Policy and Legislation team. As Head of Policy and Legislation, you will be responsible for developing and implementing effective policies and legislation that support the Department's core purpose of improving the quality of health and social care...

Head of Policy

2 months ago

London, United Kingdom The Muse HR Full time

We are seeking an experienced and highly motivated Head of Compliance/MLRO to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements and maintaining the highest standards of compliance.
Responsibilities:

Lead and manage the compliance function, ensuring all activities are conducted in accordance with relevant regulations and internal policies.
Develop, implement, and maintain compliance policies and procedures.
Act as the Money Laundering Reporting Officer (MLRO) and manage all aspects of anti-money laundering (AML) compliance.
Provide expert advice on regulatory requirements and best practices related to card schemes and various financial products such as IBANs, issuing, and acquiring.
Conduct regular compliance risk assessments and implement appropriate controls.
Oversee and manage regulatory reporting requirements.
Liaise with regulatory bodies, particularly the Financial Conduct Authority (FCA), and ensure timely and accurate submission of reports and documentation.
Conduct internal audits and reviews to ensure compliance with policies and regulations.
Stay up-to-date with industry developments and regulatory changes, and proactively update the company's compliance framework.
Train and educate staff on compliance-related matters and promote a culture of compliance across the organization.

Requirements:

Minimum of 7 years of experience in compliance within the financial services industry, with a focus on card schemes.
Strong understanding of IBANs, issuing, and acquiring products.
Proven experience as a Head of Compliance or MLRO in a similar organization.
Extensive experience with the Financial Conduct Authority (FCA) regulations and requirements.
In-depth knowledge of relevant regulations and best practices.
Excellent analytical and problem-solving skills.
Strong leadership and management abilities.
Exceptional communication and interpersonal skills.
Ability to work effectively in a fast-paced and dynamic environment.

Preferred Qualifications:

Experience working with financial technology (FinTech) companies.
Strong understanding of regulatory requirements in the payments industry.
ICA Qualified