Head of Compliance Onboarding

2 weeks ago

London, Greater London, United Kingdom Finitas Full time
Our client is a UK based; well-funded, leading global payments solution company regulated by the FCA. They are seeking a Head of Compliance Onboarding to join their fast-growing team in London.

This role can NOT sponsor a work visa. Excellent base salary plus bonus and benefits.

Key responsibilities:
Lead the Compliance Onboarding Team, and Assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controlsnDevelop, improve and manage the company's policies and procedures related to AML in line with the latest AML/CFT regulations in the industrynWorking closely with the Group Compliance department, as well as other functions across the business to ensure alignment across all stakeholders dealing with corporate clientsnOversee the approval of new applications and ad-hoc compliance requests, acting as a point of escalation and support for relevant compliance operations teamsnProactively identify and review for the risks in compliance/operational processes

Key requirements:
10+ years of Compliance experience preferably within Financial InstitutionsnIdeally an ICA / Cams qualification in AML/Financial crimenBachelor's degree in law, finance, business, or a related fieldnExperience in a Leadership Compliance Onboarding AML role, with a deep understanding of UK and EU AML regulations and best practice in the financial industrynStrong analytical and problem-solving skills with the ability to make sound decisionsnExcellent communication and interpersonal skills, with the ability to effectively engage with internal and external stakeholders

  • Head of Compliance Onboarding

    2 weeks ago

    London, Greater London, United Kingdom Finitas Full time

    Job DescriptionOur client is a UK based; well-funded, leading global payments solution company regulated by the FCA. They are seeking a Head of Compliance Onboarding to join their fast-growing team in London.This role can NOT sponsor a work visa. Excellent base salary plus bonus and benefits.Key responsibilities:Lead the Compliance Onboarding Team, and...

  • Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team.This is a great opportunity for someone to step up in to 'Head of' role.THE RESPONSIBILITIES: Continued development and implementation of a comprehensive compliance program, ensuring the business remains...

  • Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time £150,000 - £175,000

    HEAD OF COMPLIANCE - COMMERCIAL BANKING ECOMPLIANCE EXPERIENCE REQUIRED £150K - £175K plus excellent bonus & benefits Hybrid (City of London) Our client, a leading UK Bank, now seeks a new Head of Compliance. Horizon scan all regulatory changes and ensure analysed & disseminated to the business Assist the business in all new product & services...

  • Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionTHE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework,...

  • Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and...

  • Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a well-established international full-service commercial bank seeking a skilled Head of Compliance to oversee their London operations. JOB OVERVIEW: Develop and maintain compliance policies and procedures within the Branch Ensure continuous review and alignment of the compliance framework with legal and regulatory...

  • head of compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    HEAD OF COMPLIANCE - COMMERCIAL BANKING ECOMPLIANCE EXPERIENCE REQUIRED £150K - £175K plus excellent bonus & benefits Hybrid (City of London) Ref:4038G Our client, a leading UK Bank, now seeks a new Head of Compliance. Managing a team, reporting to the CRO and liaising with the separate MLRO, duties will include;Hold the SMF 16 Manage and mentor the team...

  • Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence...

  • Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

  • Deputy Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services.THE RESPONSIBILITIES:Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reportingnCarry out regulatory and...

  • Deputy Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry...

  • Deputy Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionTHE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES:Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reportingCarry out...

  • Deputy Head of Compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    THE COMPANY:We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. Apply fast, check the full description by scrolling below to find out the full requirements for this role.THE RESPONSIBILITIES:Designated Business...

  • exclusive: head of uk compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED 100K - £130K + Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting vision, to find a Head of UK Compliance to help drive forward their...

  • Head of Onboarding

    2 weeks ago

    London, Greater London, United Kingdom Sumsub Full time

    Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the...

  • Compliance Associate

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionTHE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due...

  • Head of Onboarding

    2 weeks ago

    London, Greater London, United Kingdom ARENKO GROUP Full time

    The Role:Head of Onboarding & ImplementationReporting to: Director of ProjectsLocation: London & HybridAs the Head of Onboarding & Implementation, you will ideally be a seasoned leader in a Customer Onboarding function and will own the customer onboarding & implementation process from contract signature to the go-live date. You'll be responsible for scaling...

  • exclusive: head of uk compliance

    2 weeks ago

    London, Greater London, United Kingdom Compliance Recruitment Solutions Full time

    Head of UK Compliance at Global Payments BusinessA rapidly growing international payments business with a bold vision is on the lookout for an experienced Head of UK Compliance. This role is crucial in driving forward their expanding operations and maintaining a positive relationship with the FCA.Ongoing review of legal, regulatory, and governance...

  • Associate Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Associate to join the business. Undertake day to day handling of financial promotion approvals, complaint handling escalations and onboarding queries. Understand, keep up to date with and horizon scan regulatory requirements,...

  • Head of Onboarding

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering, and sanctions policies and implement measures to make processes more efficient and drive technological development. As a key leader, they will ensure the...