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...

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...

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...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

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 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 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...

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...