Head of Regulatory Policy

Head of Regulatory Policy & Strategic Market Design At Centrica, our purpose is to energise a greener, fairer future. Achieving this is made possible through our family of trusted brands and businesses. We have a fantastic opportunity for a driven, strategic, commercial and collaborative leader to head our Regulatory Policy & Strategic Market Design team...

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate...

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate...

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...

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...

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate will have a strategic mentality and experience ensuring a strong...

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate will have a strategic mentality and experience ensuring a strong...

Head of Public Policy and Regulatory Strategy – EuropeThe Head of Public Policy and Regulatory Strategy will oversee the assessment of policy, legislative, regulatory, and judicial developments across European markets. This position involves managing relationships with industry groups and government officials, coordinating regulatory filings, and crafting...

Financial House, a trusted provider of financial services, offers merchant acquiring and card-issuing solutions. Our products are multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential...

Financial House, a trusted provider of financial services, offers merchant acquiring and card-issuing solutions. Our products are multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential...

Bank of China is seeking a highly skilled Regulatory Policy Expert to join its Financial Management department. As a key member of the team, you will be responsible for interpreting and implementing Basel 3.1 regulatory requirements, specifically within the UK regulatory framework. Your expertise will be crucial in shaping regulatory strategies, ensuring...

Bank of China is seeking a highly skilled Regulatory Policy Expert to join its Financial Management department. As a key member of the team, you will be responsible for interpreting and implementing Basel 3.1 regulatory requirements, specifically within the UK regulatory framework. Your expertise will be crucial in shaping regulatory strategies, ensuring...

Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments...

Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments...

Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments...

Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President -...

Worldwide Currencies Limited, a leading company in foreign exchange, is quickly expanding into the fintech sector and is seeking an experienced Head of Compliance/MLRO. This is a full-time role as the Head of Compliance/MRLO at Worldwide Currencies in London, UK with the flexibility of hybrid work. The role involves overseeing and managing all aspects of...

My client is a prestigious international banking group, looking to hire a senior Regulatory Capital Policy professional that will be an SME within CCR and specifically FRTB. This is a senior “Head of” role overseeing that function including a small team of around 3/4 individuals at the Manager / VP level. . As the Head of FRTB & CCR within the...

My client is a prestigious international banking group, looking to hire a senior Regulatory Capital Policy professional that will be an SME within CCR and specifically FRTB. This is a senior “Head of” role overseeing that function including a small team of around 3/4 individuals at the Manager / VP level. .As the Head of FRTB & CCR within the Regulatory...