Head of Compliance
2 weeks ago
Rev & Regs are recruiting for a Head of Compliance and MLRO position for a dynamic and well-established Payments company in the City of London. Responsibilities: Analyse internal business systems to ensure compliance with industry regulations and ethical standards. Lead and develop the regulatory compliance framework for a regulated EMI business. Design and implement the compliance monitoring program. Assist in the creation, modifying, updating and implementing of the company's policies. Manage the risk management strategies. Manage the necessary SAR reporting to law enforcement and regulators as required Design control systems to address cases of violation of internal business policies. Design ongoing training programs for employees of the business. Liaise with other departmental heads to ensure that all business operations are in line with business policies. Advise the top management on business operations relating to investment, risks and any other policy development. Client onboarding – KYC and AML. Client compliance – APP and Operations. Experience: Experience working in the payments sector within a similar role. Previous experience working for an EMD / EMI in a Head of Compliance and MLRO role. Experience in risk management. Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies. Sound knowledge of legal requirements and controls such as Anti Money Laundering. A Batchelor's degree in a relevant discipline such as Economics, Law, Accounting, or Finance. Salary: £100,000 plus bonus Location: Hybrid (3 days per week in City of London)
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Head of Compliance
2 weeks ago
Slough, Berkshire, United Kingdom MorePeople Full timeHead of Compliance - Lead the Future of Food Safety at Pret Are you a compliance leader who lives and breathes food safety, brand integrity, and operational excellence? We are working exclusively with Pret who are looking for a Head of Compliance to safeguard its brand, ensure its global standards are met, and lead a high-performing team across equity shops...
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Head of Compliance
2 days ago
Slough, Berkshire, United Kingdom Oliver Bernard Full timeHead of Compliance - Payments - £100K+ Our client is one of the country's fastest growing FinTechs. Based in central London, with hybrid working, they're looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. You'll work across financial, operational, and...
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Compliance Manager
2 days ago
Slough, Berkshire, United Kingdom Munich Re Specialty - Global Markets, UK Full timeAt Munich Re Specialty – Global Markets (MRS-GM), it is our ambition to become the leading Primary Specialty Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working in a supportive environment to achieve this. At the heart of our success is a strong culture where people are encouraged to be...
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Compliance Manager
2 days ago
Slough, Berkshire, United Kingdom Aventum Group Full timeWho We Are Since its inception, Aventum Group has sought a different approach to insurance. We are on a mission to be the 'most inspiring specialty (re)insurance group in the world'. At the heart of Aventum are our people. Working together in dynamic, service-focused teams, we prioritise our customers in everything we do. Collaboration fuels our success,...
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Head of Legal and Compliance
2 days ago
Slough, Berkshire, United Kingdom Bayer Full timeAt Bayer we're visionaries, driven to solve the world's toughest challenges and striving for a world where ,Health for all, Hunger for none' is no longer a dream, but a real possibility. We're doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our capabilities and...
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Compliance & Governance Manager
2 days ago
Slough, Berkshire, United Kingdom Lockton Full timeYour Responsibilities As Compliance & Governance Manager, you will support the Head of Compliance & Governance for the Retail division with a focus on our Real Estate business. You'll be supporting the delivery of governance, regulatory, and compliance oversight for the division, ensuring adherence to all relevant local legislation, industry standards, and...
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Head of Facilities Management and Projects
2 weeks ago
Slough, Berkshire, United Kingdom University of the Arts London Full timeUniversity of the Arts London (UAL) is seeking to appoint a Project Manager (AutoCAD) within the Estates Development team. UAL is a global leader in creativity, innovation, and invention across the knowledge economy. Formed of six renowned Colleges and four Institutes across London, forming one University, UAL continues to shape the future of art, design,...
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Head of Engineering
2 weeks ago
Slough, Berkshire, United Kingdom Shemar Power Engineering Full timeHead of Engineering – Overhead Transmission Lines (UK) United Kingdom & EU | Full-time | Senior Leadership We are seeking a Head of Engineering (Overhead Transmission Lines, OHL) to lead our technical and engineering operations. This is a pivotal leadership role for an accomplished Chartered Engineer with extensive HV/EHV OHL experience and a proven track...
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Head of Technical Services
2 days ago
Slough, Berkshire, United Kingdom PRS Full timeHead of Technical Services – Hard FM / Engineering Leadership Location: East London Salary: £80,000 Budget Responsibility: £8m Reports to: Technical & Support Services Director Team: Up to 6 direct reports, 30 indirect reports We're looking for an exceptional Head of Technical Services to take strategic and operational leadership of Hard FM services...
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Compliance Officer
2 days ago
Slough, Berkshire, United Kingdom Markel International Full timeLooking for a role that will have a meaningful impact on compliance oversight? We are looking for an individual to support and contribute to the development and delivery of the second line assurance plan. What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. The work we do at Markel gives people...