Head of Compliance

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business. Key Responsibilities: Effectively communicating and building...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business. Key Responsibilities: Effectively communicating and building...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business.Key Responsibilities:Effectively communicating and building relationships...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business.Key Responsibilities:Effectively communicating and building relationships...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business.Key Responsibilities:Effectively communicating and building relationships...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business. Key Responsibilities: Effectively communicating and building...

We are working exclusively with a successful Investment Management firm who are looking for a Head of Compliance (SMF16/17) to report directly into the board. The role holder will be responsible for the independent oversight and management of the Compliance function across the business.Key Responsibilities:Effectively communicating and building relationships...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

A newly created role based in the Heart in Birmingham Head of Compliance & MLRO (SMF16 and SMF17) Location: Birmingham (Hybrid) The Role Our expanding Banking client is currently seeking an experienced Head of Compliance & MLRO to take responsibility for leading the compliance and conduct function and act as MLRO. This senior-level role holder will be...

Job Advert **Role Objectives** To build and mature a regulatory and conduct risk-aware culture within BHSF’s regulated entities. To support BHSF’s regulated entities in complying with the dynamic regulatory landscape set by the FCA, PRA, as well as internal policy standards. To maintain an effective and efficient compliance framework across BHSF’s...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background. Hybrid working model - 50/50 split of working in the office and from home. Competitive salary...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

Job Role: Senior Compliance Officer Location: UK - Flexible (our office locations are London, Bristol, Dublin and Dubai)We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. It is hoped that the scope of the role will expand with the...

**Position Details** School of Chemistry, College of Engineering and Physical Sciences Location: University of Birmingham, Edgbaston, Birmingham UK Professorial Post Full Time, Permanent Closing date: 3rd May 2023 **Interview**:An Electoral Board will be held at the end of June (provisionally the 30th). **Job Summary** The Head of School will lead...