Current jobs related to Head of Compliance - United Kingdom - InDebted


  • United Kingdom Compliance Professionals Full time

    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...


  • United Kingdom Compliance Professionals Full time

    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...

  • Head of Compliance

    3 weeks ago


    United Kingdom Compliance Professionals Full time

    THE COMPANY: 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. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

  • Head of Compliance

    3 weeks ago


    United Kingdom Compliance Professionals Full time

    THE COMPANY: 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. THE RESPONSIBILITIES: Accountable for ensuring all managers fulfil their responsibilities Overseeing and assisting Senior Management as required To constantly develop and maintain...

  • Head of Compliance

    4 weeks ago


    United Kingdom JCR Talent ➡ Your Expert Partner for CASS & Compliance Recruitment Full time

    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 ...

  • Head of Compliance

    4 weeks ago


    United Kingdom JCR Talent ➡ Your Expert Partner for CASS & Compliance Recruitment Full time

    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 ...

  • Head of Compliance

    1 day ago


    United Kingdom Selby Jennings Full time

    Head of Compliance and Regulatory Affairs Full Time | Hybrid London, UK A fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and...

  • Head of Compliance

    1 day ago


    United Kingdom Selby Jennings Full time

    Head of Compliance and Regulatory Affairs Full Time | Hybrid London, UK A fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and...

  • Head of Compliance

    13 hours ago


    united kingdom Selby Jennings Full time

    Head of Compliance and Regulatory Affairs Full Time | Hybrid London, UK A fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring...

  • Head of Compliance

    3 weeks ago


    United Kingdom Alexander Barnes Full time

    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...

  • Head of Compliance

    4 weeks ago


    United Kingdom Alexander Barnes Full time

    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...

  • Head of Compliance

    1 month ago


    United Kingdom Alexander Barnes Full time

    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...

  • Head of Compliance

    1 month ago


    United Kingdom Alexander Barnes Full time

    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...

  • Head of Compliance

    3 weeks ago


    United Kingdom Alexander Barnes Full time

    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...

  • Head of Compliance

    3 weeks ago


    United Kingdom MERJE Full time

    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...

  • Head of Compliance

    3 weeks ago


    United Kingdom MERJE Full time

    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 ...

  • Compliance Associate

    3 weeks ago


    United Kingdom The Baltic Exchange Full time

    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....

  • Compliance Associate

    3 weeks ago


    United Kingdom The Baltic Exchange Full time

    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....


  • United Kingdom Alexander Barnes Full time

    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...


  • United Kingdom Alexander Barnes Full time

    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...

Head of Compliance

4 months ago


United Kingdom InDebted Full time

Governance, Risk and Compliance – Compliance /

InDebted is changing the world of consumer debt collection for good. We’ve disrupted the traditional debt collection industry by providing businesses with a better way to support overdue customers to get back on track. Our solution is product-led, driven by AI and ML, and places customer experience at the core.

We’re fully remote, with a team of over 300 people living and working all around the world. Founded in Australia, we’ve since expanded into the United States, United Kingdom, Canada, and New Zealand. We’ve doubled our revenue year over year, with significant growth on the horizon. Now is an incredible time to join the team as we continue on our mission to help millions of consumers resolve debt, better.

Summary Description:

The Head of Compliance, ANZ and UK at InDebted provides overall ownership of Risk & Compliance for Australia, New-Zealand and the United Kingdom of Great Britain and Northern Ireland to support the execution of InDebted’s vision.

Duties and Responsibilities:
  • Responsibility for the ANZ and UK function at InDebted
  • Making sure that InDebted has all the necessary risk & compliance frameworks in place to run our operations and successfully at scale
  • Ensure that the company adheres to the principles of compliance
  • Design, document and implement frameworks where we have identifiable gaps and recommend stakeholders and owners.
  • Design, build, document and implement controls within the InDebted business that identify, monitor, test and report risks
  • Build reporting on risk metrics for the Senior Leadership Team and the Board. Reviewing client contracts to identify and manage risks. Ensuring that InDebted is compliant with all relevant legislation and regulations
  • Helping the Growth team with client RFI & RFP processes involving risk & compliance matters and building self service frameworks to make the process more efficient
  • Supporting our Product team by ensuring that new features are compliant with relevant laws and regulations
  • Stay up-to-date with consumer protection laws and regulations, ensuring the organization's practices align with legal requirements
  • Provide leadership in a remote work environment, effectively managing and collaborating with remote teams and stakeholders
  • Implement and enhance business processes to streamline operations and improve efficiency
  • Navigate ambiguity and demonstrate strong project management skills to drive initiatives forward
  • Overseeing the regulatory change management process
  • Overseeing the examination process and the regulatory exam process
  • Acting as Third line of defence for the InDebted Group
  • Managing a team of compliance officers based both in the UK, Australia and the Philippines
  • Ownership of the third tier complaints process and oversight of the complaints process
Must Have:
  • Experience in Risk, Compliance andTechnology
  • Proven experience in debt collection or debt buying
  • Knowledge of compliance risk assessments and regulatory requirements
  • Considerable knowledge of risk & compliance legislation in the context of financial institutions
  • Considerable knowledge of business processes and systems
  • Experience in documenting and analysing business information and metrics
  • Commitment to delivering quality outcomes
  • Strong business partnering and stakeholder management capability
  • Excellent communication and interpersonal skills
  • Strong critical thinking skills and intellectual curiosity
Nice to Have:
  • Familiarity with data privacy regulations and implementation of privacy measures within the organisation
  • Experience in other European Countries
  • Memberships with Organisations such as ACA, ICA
Recognised by the AFR as Australia's Best Place to Work in 2022, the benefits of life at InDebted include:

Flexible working - We’re a global, fully remote team passionate about making work, work for you

Employee equity - Access to share options in something big

Flexible paid leave - Our trust-based leave model enables you to choose when you take leave, how much you take, and what you take it for

Uprise - Our EAP Provider supports your physical, social & psychological wellbeing

Remote work set-up - Budget of AUD $750 (or local equivalent) to help you create a working environment that supports your productivity

At InDebted, we respect and celebrate the unique attributes, characteristics, and perspectives that make each person who they are. We also believe that bringing diverse individuals together allows us to build better products and a better overall company. InDebted is an Equal Opportunity Employer.

#J-18808-Ljbffr