Head of Global Compliance

1 day ago

Nottingham, United Kingdom OSL Full time

Role Overview:The Head of Global of Compliance is responsible for building, implementing, and continuously enhancing the firm’s global compliance program across all regulated and unregulated jurisdictions. This is a very senior, hands on leadership role with full ownership of compliance strategy, regulatory engagement, and day to day execution. The role requires deep crypto industry expertise and strong regulatory credibility.This position will act as a key control function and strategic partner to senior management, ensuring the business operates in line with applicable laws, regulations, and regulatory expectations while supporting sustainable growth.Key Responsibilities:Design, build, and maintain a comprehensive global compliance framework covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and regulatory reporting.Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation.Act as the primary point of contact for regulators and supervisory authorities globally, leading regulatory communications, examinations, inspections, and ongoing supervisory engagement.Provide regulatory advice to senior management and business teams on new products, markets, and licensing initiatives.Lead and manage compliance systems and infrastructure, with strong understanding of available compliance technologies and vendors, including selection, implementation, and ongoing oversight of third party providers.Ensure effective governance, documentation, and audit readiness across all compliance activities.Oversee licensing and regulatory applications, renewals, and variations, working closely with internal stakeholders and external advisors.Build, mentor, and lead a high performing global compliance team, setting clear accountability and performance standards.Monitor global regulatory developments in crypto and digital assets, assess impact, and proactively adapt the compliance program.Partner closely with Risk, Legal, Operations, Product, and Technology teams to embed compliance by design into business processes.Key Requirements:Extensive senior level compliance experience within the crypto or digital asset industry, which is a mandatory requirement.Proven experience building and scaling global compliance programs in complex, multi jurisdictional environments.Strong hands on capability with compliance frameworks, systems, and operational execution, not purely advisory.Demonstrated experience engaging directly with regulators on compliance matters, including examinations and supervisory reviews.Deep knowledge of AML, CTF, sanctions, and financial crime compliance requirements applicable to crypto businesses.Experience selecting and managing compliance vendors and technology solutions.Prior experience in payments, fintech, or traditional financial services is highly preferred.Strong leadership presence with the ability to influence senior stakeholders and regulators.Chinese language proficiency (Mandarin) would be a strong plus.

  • Head of Global Sustainability

    5 days ago

    Nottingham, United Kingdom Boots Full time

    Summary Job Reference: - 219729BR Nottingham Support Office Permanent **Head of Global Sustainability** An exciting and rare opportunity has arisen to work in sustainability for a dynamic, fast growing beauty business to. Sustainability is becoming the core of our business purpose, vision and values, as such delivering against our sustainability strategy...

  • Global Quality Lead: Safety, Compliance

    7 days ago

    Nottingham, United Kingdom R&D Partners Full time

    A leading life sciences recruiter is seeking a Head of Quality to lead the global quality strategy in the Food/Drink/Nutritional/Cosmetics industry. The role involves ensuring product compliance with global standards and leading a quality team. Ideal candidates will have proven leadership skills, knowledge of quality systems, and experience in managing...

  • Global Head of Payroll

    2 weeks ago

    Nottingham, United Kingdom Ideagen Full time

    Sitting within the Finance & Operations division of Ideagen, the Global Head of Payroll will lead the Payroll function for the business. This is a varied, fast-paced role in an organisation that is growing across its global locations. You will lead the development of the operating model for Payroll across the group including use of external payroll expertise...

  • Head of Compliance Advisory

    2 weeks ago

    Nottingham, United Kingdom Nottingham Building Society Full time

    Job DescriptionContract type: PermanentHours: Full-time, 35 hoursLocation: Head Office, Nottingham (Hybrid working, minimum 2 days per week)Application process: Please apply via the application button which will direct you to our careers site. If you require any adjustments to assist you in applying, please contact careers@thenottingham.comWe’re looking...

  • Head of Compliance Advisory

    1 week ago

    Nottingham, United Kingdom Nottingham Building Society Full time

    Contract type: Permanent Hours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week) Application process: Please apply via the application button which will direct you to our careers site. If you require any adjustments to assist you in applying, please contact careers@thenottingham.com We’re looking for an...

  • Head of Customer Service

    3 days ago

    Nottingham, United Kingdom Global Fire & Security Full time

    Head of Customer Service Global Fire and Security Systems Full Time – £DOE Head Office Based – Nottingham NG2 1AE https://www.globalfireandsecurity.co.uk/ WELCOME TO GLOBAL We provide solutions from standards, experience and technology, that create seamless interaction within the environments of our customers, to satisfy their needs today and tomorrow....

  • Global Head of Customer Service

    1 day ago

    Nottingham, United Kingdom Global Fire & Security Systems Full time

    A leading security solutions company in Nottingham is seeking a Head of Customer Service to drive operational performance and service excellence within a contact centre environment. This role involves leading service delivery, ensuring continuous improvement, managing client service performance against SLAs, and building strong leadership capabilities. Ideal...

  • Head of Regulation and Compliance

    5 days ago

    Nottingham, United Kingdom Nottingham University Hospitals NHS Trust Full time

    **Job overview**: **We have an exciting opportunity for an experienced individual who is an expert in regulation, compliance and quality to join us as Lead for Regulation and Compliance.**: The Lead for Regulation and Compliance, working closely with the Associate Director for Quality and Safety, will lead on all elements of CQC compliance and registration....

  • Head of Compliance Advisory

    3 days ago

    Nottingham, United Kingdom NHS Property Services Ltd Full time

    About the Role The Lease Advisory Manager supports the management of a portfolio of head‑lease and sub‑lease event activity. They manage individual lease events independently or under senior supervision, protecting business operations in core leasehold sites through effective and timely lease‑event management. Contract: 12‑month fixed‑term, salary...

  • Head of Compliance Advisory

    1 week ago

    Nottingham, United Kingdom Nottingham Building Society Full time

    Head of Compliance Advisory - Nottingham CityContract type: PermanentHours: Full-time, 35 hoursLocation: Head Office, Nottingham (Hybrid working, minimum 2 days per week)Application process: Please apply via the application button which will direct you to our careers site. If you require any adjustments to assist you in applying, please contact...