Current jobs related to Compliance Director - London Area - BWD Search & Selection

  • Compliance Director

    1 month ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

  • Compliance Director

    1 month ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Our client, a global investment management business, is seeking a Compliance Director to join their team on a 13-month fixed-term contract. The successful candidate will be responsible for expanding and developing the firm's financial crime programme within the region. This will involve conducting due diligence on clients, counterparties, and joint venture...

  • Compliance Director

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

  • Compliance Director

    2 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

  • Compliance Director

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    The Role:We are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring all managers fulfill their responsibilities, overseeing and assisting senior management as required, and developing and maintaining policies and procedures of the AML/CTF.Key...

  • Compliance Director

    4 weeks ago


    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...

  • Compliance Director

    3 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

  • Compliance Director

    3 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...


  • London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a global institutional investment management firm, based in the City. They are looking for a Regulatory Compliance specialist to join the team. The role is hybrid with 2/3 days expected in the office each week. **THE RESPONSIBILITIES**: - Assist in the management, supervised by the Director, Risk & Compliance, of the risk and...

  • Compliance Director

    1 month ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team in London. As a key member of our global fintech banking group, you will play a critical role in ensuring our compliance with regulatory requirements.Key Responsibilities:Regulatory Horizon Scanning: Lead the identification and analysis of regulatory risks and...

  • Compliance Director

    4 weeks ago


    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager RoleWe are seeking a Compliance Manager to join our London business. The successful candidate will lead regulatory horizon scanning and provide risk-based analysis to guide the Bank's strategic decisions.Key Responsibilities:Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

  • IT Audit Director

    1 month ago


    London, Greater London, United Kingdom Director File Full time

    Job Title: IT Audit DirectorOur client's technology risk assurance team is seeking a highly skilled IT Audit Director to join their growing team. As a key member of the team, you will play a crucial role in leading the strategic direction and delivery of IT audit requirements for their London portfolio of External Audits in the financial services sector.This...

  • IT Audit Director

    1 month ago


    London, Greater London, United Kingdom Director File Full time

    Job Title: IT Audit DirectorOur client's technology risk assurance team is seeking a highly skilled IT Audit Director to join their growing team. As a key member of the team, you will play a crucial role in leading the strategic direction and delivery of IT audit requirements for their London portfolio of External Audits in the financial services sector.This...


  • London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Chief Compliance OfficerCompliance Wise is seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our firm meets and maintains the highest standards in professional conduct and quality, adhering to our legal and...

  • Compliance Director

    4 weeks ago


    London Area, United Kingdom Profectus Recruitment Full time

    Profectus Recruitment is working with a leading fintech organisation to find a Compliance Director. This role is ideal for a Chief Compliance Officer, Head of Compliance, or Director of Compliance.This is a Hybrid role with three days in the office a week, located in the heart of London with excellent transport links.The role involves:Ensuring Compliance...

  • Compliance Director

    3 weeks ago


    London Area, United Kingdom EC1 Partners Full time

    Director of ComplianceEC1 Partners is partnering with a fintech company to find an experienced Director of Compliance to join their London office.Key Responsibilities:Manage the regulatory risk profile of the business and operations, including providing recommendations to senior stakeholders.Perform risk assessments and ensure the business-wide risk...

  • Compliance Director

    4 weeks ago


    London Area, United Kingdom EC1 Partners Full time

    Director of ComplianceEC1 Partners is partnering with a fintech company to find an experienced Director of Compliance to join their London office.Key Responsibilities:Manage the regulatory risk profile of the business and operations, providing pragmatic recommendations to senior stakeholders.Perform risk assessments and ensure the business-wide risk...


  • London, Greater London, United Kingdom Compliance Professionals Full time

    Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...

  • Compliance Director

    3 weeks ago


    London Area, United Kingdom Simmons & Hanbury Full time

    Simmons & Hanbury is seeking a Compliance Director to oversee regulatory compliance with FCA and NFA rules.Key Responsibilities: Act as main point of contact with regulatory bodies and exchanges. Ensure regulatory compliance with FCA and NFA rules. Develop and implement a regulatory compliance framework. Provide regulatory advice and guidance across the...

Compliance Director

2 months ago


London Area, United Kingdom BWD Search & Selection Full time

Job Title: Head of Compliance

Job Type: Permanent

Location: London (Hybrid working)

Salary: £110,000 Basic + bonus & benefits

About the Role:

We are seeking an experienced Senior Compliance Manager or current Head of Compliance from the Credit Card or Payments industry to join our team at BWD Search & Selection. As a Compliance Director, you will support and lead our business from a Compliance standpoint, including going through a banking application.

Key Responsibilities:

  • Lead and support the business from a Compliance standpoint
  • Interact with senior internal and external stakeholders
  • Maintain strong technical knowledge and understanding of the FCA regulations
  • Experience of a fast growing business would be advantageous

Requirements:

  • Proven track record as a Senior Compliance Manager or current Head of Compliance
  • Excellent communicator with the ability to interact with senior stakeholders
  • Strong technical knowledge and understanding of the FCA regulations
  • Ideal background in Credit Cards or Payments

What We Offer:

A challenging permanent opening with hybrid working 2/3 days a week from home, a competitive salary, and a range of benefits.