Head of Compliance

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...

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...

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.

SIX FIGURE SALARY Lancashire - Hybrid MERJE is excited to present an exceptional opportunity for a Head of Risk & Compliance in the IT Services and Telecoms sector. This pivotal role offers a chance to lead risk management and compliance strategies for a dynamic company at the forefront of technology and communications. Our client is a leading player in...

We are seeking a highly skilled Head of International Compliance to join our team at FyrFly Venture Partners. This part-time (3-4 days per week) role is a 9-month maternity leave cover for our Head of HR Compliance and provides an excellent opportunity for a seasoned professional to drive compliance excellence across 27 countries.About the CompanyFyrFly...

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...

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,...

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...

Rev & Regs are seeking an experienced Head of Compliance & MLRO position working for a dynamic and well-established Brokerage firm in the City of London. The role will be approved under the Senior Managers Regime as the SMF 16 and SMF 17. The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management...

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...

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...

At FyrFly Venture Partners, we are dedicated to removing barriers to international employment. As a leading Employer of Record business, we offer a unique opportunity for a Head of International Compliance to join our team and drive compliance excellence across 27 countries.About the RoleThis is a 9-month maternity leave cover position for our Head of HR...

SIX FIGURE SALARY Lancashire - Hybrid MERJE is excited to present an exceptional opportunity for a Head of Risk & Compliance in the IT Services and Telecoms sector. This pivotal role offers a chance to lead risk management and compliance strategies for a dynamic company at the forefront of technology and communications. Our client is a leading player in...

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...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function. This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI...

FyrFly Venture Partners is a remote-friendly company looking for a skilled Head of International Compliance to join our team. This part-time (3-4 days per week) role is a 9-month maternity leave cover for our Head of HR Compliance.About the JobWe are seeking a highly experienced professional to lead our HR Compliance function across 27 countries. The...