Head of Compliance

Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for someone already with law firm Risk & Compliance experience, a fee earner looking to transition into compliance, or perhaps someone...

We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

MERJE are working with a well established Investment manager in their search for a Head of Compliance. The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations. Provision of technical advice, support & regulatory guidance Development & completion of the annual compliance monitoring programme Ensuring that the...

Idex Consulting are currently partnered with an Insurance Broker in Manchester who are looking for a Head of Compliance to join their growing team. To be considered for this role you must have Insurance experience, preferably from a broker or Retail Insurer. The role is a leadership position and you will manage a small team of Compliance generalists. This...

Company Description Focusmed24 is a healthcare staffing company based in Chelmsford. Founded in 2008, the company is led by individuals with extensive clinical backgrounds in the NHS, private sector, and military hospitals. With over 40 years of combined experience, Focusmed24 provides professional and dedicated service, connecting healthcare professionals...

Company Description Focusmed24 is a healthcare staffing company based in Chelmsford. Founded in 2008, the company is led by individuals with extensive clinical backgrounds in the NHS, private sector, and military hospitals. With over 40 years of combined experience, Focusmed24 provides professional and dedicated service, connecting healthcare professionals...

Our client, a successful Investment Management firm, are looking for an experienced Head of Compliance to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately managed. ...

Hamlyn Williams is looking for a Global Head of Compliance & Contract to join the team in London! As Head of Compliance and Contract in the recruitment industry, you will play a pivotal role in overseeing all the commercial and compliance obligations of the business, as well as playing a key role in managing the compliance and onboarding of our...

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...

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...

As the Head of Risk and Compliance, you will play a pivotal role in enhancing NUSU's risk management, internal control assurance, and compliance with relevant laws and regulations. Your expertise will be crucial in refining our core policies, process documents, and procedures to align with NUSU’s risk profile Responsibilities · Lead risk, compliance...

As the Head of Risk and Compliance, you will play a pivotal role in enhancing NUSU's risk management, internal control assurance, and compliance with relevant laws and regulations. Your expertise will be crucial in refining our core policies, process documents, and procedures to align with NUSU’s risk profile Responsibilities · Lead risk, compliance...

As the Head of Risk and Compliance, you will play a pivotal role in enhancing NUSU's risk management, internal control assurance, and compliance with relevant laws and regulations. Your expertise will be crucial in refining our core policies, process documents, and procedures to align with NUSU’s risk profile Responsibilities · Lead risk, compliance...

Morgan Hunt is delighted to collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations. Following a structural review and subsequent significant...

Morgan Hunt is delighted to collaborate with Scottish Event Campus in the West End of Glasgow, as they embark on their search for a new Head of Facilities and Compliance. Occupying a key site on Glasgow’s regenerated waterfront, this post will report directly into the Director of Operations. Following a structural review and subsequent significant...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Reporting directly to the Finance Director, this is a critical role in the development of the business as it continues to scale. It provides a motivated individual with an ideal opportunity to grow with the...