Director of Global Compliance
1 day ago
At Monzo, we're passionate about making money work for everyone. We're a fast-growing digital bank that's transforming the way people manage their finances.
We're seeking a Director of Global Compliance to join our team and help us achieve our ambitious goals. As a key member of our leadership team, you will be responsible for ensuring our compliance practices are robust, effective, and aligned with industry regulations.
Key Responsibilities- Develop and implement comprehensive compliance strategies to mitigate risk and ensure regulatory adherence.
- Collaborate with cross-functional teams to integrate compliance into all aspects of business operations.
- Provide expert guidance on corporate governance, risk management, and regulatory affairs.
- Build strong relationships with external stakeholders, including regulators, suppliers, and partners.
- A highly competitive salary up to £165,000 per annum.
- Generous share options and benefits package.
- Flexible working hours and trust-based work environment.
- £1,000 annual learning budget for professional development and growth.
- Minimum 10 years of post-qualification experience (PQE) in compliance or regulatory affairs.
- Proven expertise in developing and implementing compliance strategies.
- Excellent communication and interpersonal skills, with ability to build strong relationships with stakeholders.
- Strong analytical and problem-solving skills, with ability to assess risk and recommend solutions.
- Dynamic and entrepreneurial approach, with ability to adapt to fast-paced and rapidly evolving environments.
-
Compliance Director for Global Operations
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
-
Global Compliance Director
14 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Us:We are a world-leading specialist broker, providing expert advice and support to clients across various sectors. Our team is dedicated to delivering exceptional service and building long-term relationships with our clients.Job Description:The Global Head of Compliance will play a critical role in leading our compliance function, ensuring we meet...
-
Compliance Director
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Compliance Professionals is seeking a seasoned Compliance Director to oversee regulatory affairs and ensure the firm's policies and procedures remain effective.Responsibilities:Maintain knowledge of FCA regulations and guidelines pertaining to FX/CFD trading and financial services.Serve as the primary point of contact for regulatory inquiries and...
-
Senior Compliance Director
4 weeks ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Title: Senior Compliance DirectorSalary Range: £100,000 - £130,000 per annumAbout the Role:This is an outstanding opportunity for an experienced Senior Compliance Director to join a leading Global Payments business in a key role at an exciting time of their growth and expansion.Key Responsibilities:Leading the Compliance monitoring programme and...
-
Compliance Director
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...
-
Compliance Lead
2 days ago
London, Greater London, United Kingdom Compliance Wise Full timeAt Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...
-
Global Compliance Lead
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJoin our risk management team at AJ FOX COMPLIANCE as a Global Compliance Lead and take on a challenging new role in London. This prestigious position involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries.The ideal candidate will have prior experience working with international...
-
Global Compliance Director
4 weeks ago
London, Greater London, United Kingdom Gleeds Full timeWe are seeking an experienced Global Compliance Director to join our team at Gleeds.Gleeds is a global construction consultancy with over a century of experience in the Built Environment. Our company provides impartial advice to clients, helping them maximize their return on investment from site acquisition to project completion.The successful candidate will...
-
Global Compliance Director
1 day ago
London, Greater London, United Kingdom G2 Legal Limited Full timeJoin us at G2 Legal Limited, a global leader in shareholder registry and corporate governance services.We are seeking an experienced Global Compliance Director to lead our governance advisory and managed service projects for listed companies.The ideal candidate will have a strong background in company secretarial and corporate governance, with expertise in...
-
Global Ethics and Compliance Director
4 weeks ago
London, Greater London, United Kingdom Realty Income Corporation Full timeJob Title:Global Ethics and Compliance DirectorCompany Overview:At Realty Income Corporation, we prioritize ethics and compliance in all aspects of our business. Our Global Ethics and Compliance Director will be responsible for driving a culture of ethics and compliance within the organization.Job Description:The successful candidate will oversee the...
-
Global Risk and Compliance Director
2 days ago
London, Greater London, United Kingdom Saxton Leigh Full timeJob Title: Global Risk and Compliance DirectorDescription:We are seeking an experienced Global Risk and Compliance Director to join our team. As a key member of our leadership team, you will be responsible for developing and implementing our Enterprise Risk Management (ERM) strategy and ensuring compliance with regulatory...
-
Compliance Director
1 month ago
London, Greater London, United Kingdom S&P Global Full timeAbout the Role:S&P Global seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division. The Compliance Director will be based in London and play a key role in a global compliance team.The ideal candidate should have technical knowledge and experience in the operation of Compliance programs, build strong relationships...
-
Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....
-
Global Risk and Compliance Director
4 weeks ago
London, Greater London, United Kingdom Hays Senior Finance Full timeIn this role as Global Risk and Compliance Director, you will play a crucial part in shaping Hays Senior Finance's Ethics and Compliance function.As a key member of the leadership team, your primary focus will be on identifying and mitigating potential risks associated with the company's global presence.ResponsibilitiesStaying informed about regulatory...
-
Global Compliance Director
4 days ago
London, Greater London, United Kingdom International SOS Full timeKey ResponsibilitiesThe successful Global Compliance Director will be responsible for monitoring and enhancing data subject rights request processes, staying informed on regulatory changes and best practices, and serving as the primary point of contact for data incidents. This role requires strong leadership, technical knowledge in privacy engineering, and...
-
Global Tax Compliance Director
3 weeks ago
London, Greater London, United Kingdom Mufg Investorservices Full timeRole OverviewMUFG Investor Services is seeking a seasoned Global Tax Compliance Manager to join our dynamic team. This role reports to the Finance Director, Technical Accounting, Tax, and ESG.Key Responsibilities:Global Tax Compliance: Ensure timely and accurate completion of tax compliance globally, including compliance with various taxes such as Service...
-
Regulatory Affairs Director
2 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a highly experienced Regulatory Affairs Director to join our team at Compliance Professionals. As a key member of our leadership team, you will be responsible for driving the development and implementation of our global compliance strategy.About the RoleThis is a challenging and rewarding role that requires a strong understanding of regulatory...
-
London, Greater London, United Kingdom Lifelancer Full timeLifelancer is a talent-hiring platform connecting professionals with opportunities in life sciences, pharma, and IT.We're seeking a skilled Compliance Program Director for Global Operations to join our team. This role will oversee the execution of the Compliance Program Strategy and Sustainability Plan, including preparing periodic reports for executive...
-
Compliance Director of Operations
4 weeks ago
London, Greater London, United Kingdom Compliance Wise Full timeThis is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...
-
London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...