Group Head of Compliance

Company Overview:We are a global Payment Service Provider (PSP) based in Singapore. About 100 people are operating across the world with regulated entities in Canada, Kazakhstan and the UK. As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group...

Company Overview:We are a global Payment Service Provider (PSP) based in Singapore. About 100 people are operating across the world with regulated entities in Canada, Kazakhstan and the UK. As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group...

Our client is a global investment management business with offices based in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month FTC. Work within the region to expand and develop the firm’s financial crime programme. Conduct due diligence of clients, counterparties, potential joint venture...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? As a key member of our team, you'll ensure our financial group meets all regulatory standards including risk management, anti-financial crime, and data protection. Working closely with our senior...

Are you ready to elevate your career with an ambitious start-up? This is a unique chance to join a dynamic and successful global equity boutique with solid backing and support. The role: SMF 16/17 combined roll. Manage and deliver the Compliance, AML and Risk responsibilities in LCIP and provide the SMF 16/17 capability. Supported by Compliance, Risk and...

Deputy Head of Trade Compliance - Defence Location: Woking or Gloucester (2 days a week on-site) My client, an established Technology Company, is currently looking for a Trade Compliance Specialist to join them From computer vision that powered the world's first autonomous landing of a drone at sea; to AI systems that drastically reduce aircraft turnaround...

General Description about the role The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

The role We are seeking a highly skilled individual with a strong mathematical foundation, excellent knowledge of odds, and a proven track record in driving profitability in bookmaking. The ideal candidate will have exceptional analytical skills and be able to manage P&L effectively. They should be a confident communicator, capable of liaising with...

Head of Compliance and MLRO role with an FX trading firm in London. To be considered, applicants must have recently held both SMF 16 & 17 functions, and have extensive experience covering FX products. Hybrid working setup.

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence? Do you thrive in leadership roles where you can make a significant impact? If, like us - you value integrity, leadership, and a commitment to excellence then we'd love to hear from you. Where do you...

Head of Hard FM roleLocation: SouthwestA renowned healthcare provider in the Southwest is currently seeking to recruit for the position of Head of Hard FM on a contract basis. Your key responsibilities will revolve around taking a lead on compliance, performance, operational management, and delivery of services to national and local standards.Your duties...

Join us as a Head of Community Teacher: Empower Futures! Join our innovative Community Learning initiative , where you'll lead a dedicated team of Community Teachers supporting young people who are unable to access traditional school settings. As the Head of Community Learning , you'll oversee a geographically dispersed team, ensuring...

We are a global Payment Service Provider (PSP) based in Singapore. As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group compliance function. The Group Head of Compliance will oversee all compliance activities across our international...

Techstep is a complete provider of mobile technology. Our solutions contribute to positive changes in everyday work by enabling employees to work more efficiently, securely and sustainably. We help customers who want to work smarter, while delivering on their ESG promises. Built on a decade of telecoms and mobile technology expertise, Techstep was...

We're recruiting for a Head of Logistics to join the team! This role can be based from anywhere in the UK. The Head of Logistics and Fleet Management is responsible for the strategic oversight and operational management of the organisation's logistics and fleet operations. This role ensures the efficient and cost-effective movement of goods and the optimal...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements. The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role with travel to Leeds office once a week. Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Job description We are really proud to say that in 2024, Outcomes First Group were officially certified as a ‘Great Place to Work’ for the fifth year running.   We're on a mission to give our colleagues...