Current jobs related to Head of Compliance and Risk Management - London, Greater London - Clear IT Recruitment Limited

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Head of Banking Policy and ComplianceAbout the Role:We are seeking an experienced Head of Banking Policy and Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our banking operations are in compliance with all relevant regulatory requirements.Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for developing and maintaining policies and procedures related to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF).Key...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals.Key Responsibilities:Develop and maintain policies and procedures for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Conduct annual risk assessments to identify and mitigate potential...

  • Head of Compliance and Risk Management

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals.Key Responsibilities:Develop and maintain policies and procedures for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Conduct annual risk assessments to identify and mitigate potential...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management expert to join our team at Compliance Professionals. The ideal candidate will have a strong understanding of relevant UK regulatory requirements and experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy...

  • Head of Compliance and Risk Management

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management expert to join our team at Compliance Professionals. The ideal candidate will have a strong understanding of relevant UK regulatory requirements and experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy...

  • Head of Compliance and Risk Management

    2 weeks ago

    London, Greater London, United Kingdom Federal Management System, Inc. Full time

    Job Title: Head of Compliance and Risk ManagementCharlotte Tilbury Beauty is seeking a highly experienced and skilled Head of Compliance and Risk Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy.Key Responsibilities:Develop and...

  • Head of Compliance and Risk Management

    4 weeks ago

    London, Greater London, United Kingdom Federal Management System, Inc. Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...

  • Head of Compliance and Risk Management

    4 weeks ago

    London, Greater London, United Kingdom Federal Management System, Inc. Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Compliance and Risk Management to join our team at Charlotte Tilbury Beauty. As a key member of our leadership team, you will be responsible for developing and implementing our global compliance and risk management strategy, ensuring that our business operates in a compliant and...

  • AML Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...

  • AML Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: AML & Compliance Risk OfficerAbout the Role:We are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk-based approach to compliance...

  • Head of Compliance and Risk Management

    1 week ago

    London, Greater London, United Kingdom Federal Management System, Inc. Full time

    About the RoleThe Head of Compliance and Risk Management will be responsible for leading the development and implementation of the company's compliance and risk management strategies. This includes identifying and mitigating risks, ensuring compliance with laws and regulations, and developing policies and procedures to support the business.Key...

Head of Compliance and Risk Management

1 month ago

London, Greater London, United Kingdom Clear IT Recruitment Limited Full time
Job Title: Head of Compliance and Money Laundering Reporting Officer

Clear IT Recruitment Limited is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their team in Stratford, London.

Job Summary:

The Head of Compliance and Money Laundering Reporting Officer will be responsible for ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations. This includes ensuring appropriate Customer Due Diligence (CDD), Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) for all members, maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs), and monitoring high-risk members and reporting to senior management.

Key Responsibilities:
  • Ensure compliance with AML and CTF/P regulations
  • Implement and maintain effective AML processes and risk management framework
  • Monitor and report high-risk members to senior management
  • Collaborate with external agencies such as the Police, HMRC, NCA, and the Gambling Commission (GC)
  • Develop and implement the annual assurance plan and remedial action plans
  • Oversee the Safer Gambling strategy and manage compliance-related projects
Requirements:
  • Minimum 3 years experience in a Regulatory Compliance or AML management role, ideally within the gambling industry
  • Extensive operational and regulatory analysis, and report writing experience
  • Proven track record in developing regulatory related policies and operating procedures
  • UK PML or ability to obtain said industry license
  • Strong knowledge of regulatory frameworks and risk mitigation strategies
  • People management skills

Please note that due to the high volume of applications, we may not be able to respond to every application directly. If you have not heard from us within 3 working days, please assume your application has been unsuccessful.