Chief Compliance Officer

2 weeks ago

London, Greater London, United Kingdom X4 Technology Full time

X4 Technology: A Leading Fintech Company

At X4 Technology, we are committed to delivering innovative and reliable payment solutions to our clients across the globe. We are seeking a seasoned Compliance professional to join our team as Head of Compliance.

Job Overview

The Head of Compliance will play a crucial role in shaping our compliance function and driving regulatory standards. This is a highly hands-on role, ideal for someone who is proactive, detail-oriented, and ready to dive deep into all aspects of compliance within financial services.

Key Responsibilities
  • Compliance Management: Update, implement, and oversee compliance policies and procedures to ensure the company meets UK and EU regulatory standards.
  • Anti-Money Laundering (AML) and Financial Crime Prevention: Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of suspicious activities.
  • Documentation & Reporting: Ensure all regulatory documentation and reports are accurate, complete, and submitted in a timely manner.
  • Team Building: Recruit, develop, and manage a compliance team, setting strategic direction and driving performance.
  • Cross-Functional Collaboration: Work closely with risk, legal, and operational teams to align on compliance and regulatory requirements.
Requirements

We are looking for a candidate with:

  • Proven experience as a Compliance Officer in financial services, ideally in fintech or payments.
  • MLRO certification/experience is required.
  • Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements.
  • Excellent problem-solving skills, strong organizational capabilities, and the ability to work both independently and as part of a team.
  • Availability to start promptly, aiming to be in place by end-of-year.
What We Offer

X4 Technology offers:

  • A growth opportunity to step into a leadership role and build and shape your team.
  • Remote flexibility, with occasional visits to our London HQ.
  • An innovative culture focused on driving fintech solutions for real-world payment challenges.

  • Chief Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Ripple Full time

    Job SummaryRipple is seeking an experienced Chief Compliance Officer to manage and enhance our Global Compliance team in the United Kingdom. This role will focus on operationalizing Ripple's United Kingdom AML/CTF and sanctions program, including working closely with the Regulatory Compliance team on local license applications.About YouWe're looking for a...

  • Chief Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Prevail Full time

    We are seeking an experienced Chief Compliance Officer to drive compliance initiatives and ensure alignment with our objectives.Key Responsibilities:Stay up-to-date with evolving regulations and standards, adapting policies and practices as necessaryDevelop and implement compliance policies, procedures, and best practices to ensure adherence to relevant...

  • Chief Compliance Officer

    3 weeks ago

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

    About the RoleA high-impact opportunity has arisen for a seasoned Legal Risk & Compliance professional to lead the compliance strategy and team at AJ FOX COMPLIANCE.This key role encompasses all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the organization.You will collaborate with key stakeholders,...

  • Chief Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Adelphi Research International Full time

    Adelphi Research International is seeking a highly experienced Chief Compliance Officer to join our team. This role will play a vital part in ensuring that our organization adheres to relevant laws, regulations, and internal policies.About the RoleThe successful candidate will be responsible for maintaining a positive image of Adelphi Research International...

  • Chief Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom capital Full time

    About This RoleWe are seeking a seasoned Compliance Manager to join our team. In this critical role, you will be responsible for ensuring the Company's compliance with all applicable laws and regulations.Job SummaryThe Chief Compliance Officer will oversee and manage the UK compliance function, guaranteeing adherence to FCA regulations and other relevant...

  • Chief Risk and Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom SaccoMann Full time

    SaccoMann is a leading law firm in the East Yorkshire market, recognized for its excellent reputation and supportive working environment.We are seeking an experienced Chief Risk and Compliance Officer to join our team. This role will involve overseeing all aspects of legal risk and compliance, including Anti-Money Laundering (AML), conflicts of interest,...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance ManagerJob Summary:We are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing a small team and will be required to work 4 days in the office.Key Responsibilities:Consideration of all relevant statutory and regulatory provisions, particularly...

  • Chief Ethics and Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Hays Senior Finance Full time

    Your New CompanyOverviewHays Senior Finance, a global leader in household products with operations in over 120 countries and a team of over 50,000 employees, is seeking an exceptional Chief Ethics and Compliance Officer to shape its Ethics and Compliance function.This senior role involves staying up-to-date on regulatory changes, ensuring the business adapts...

  • Chief Compliance Strategy Officer

    3 weeks ago

    London, Greater London, United Kingdom innocent Full time

    Welcome to a dynamic role where you'll be instrumental in shaping the future of our compliance framework. As Chief Compliance Strategy Officer, you will have the opportunity to work collaboratively with the business and shareholders on this change.Key responsibilities include:Establishing a structured approach to workload, tackling multiple streams of work...

  • Chief Group Compliance Officer Transformation Lead

    2 weeks ago

    London, Greater London, United Kingdom Payhawk Full time

    Job TitleChief Group Compliance Officer Transformation LeadAbout the RoleWe are seeking a highly experienced Chief Group Compliance Officer to lead our global compliance function and drive regulatory excellence. As a key member of our leadership team, you will be responsible for ensuring adherence to global regulatory requirements and developing effective...

  • Compliance Officer

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

  • Chief Risk and Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Thegradcafe Full time

    About the RoleWe are seeking a highly skilled Chief Risk and Compliance Officer to join our team. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of internal audit and risk management across the organization.Develop and implement effective risk management strategies to mitigate potential threats and...

  • Chief Legal Officer

    2 weeks ago

    London, Greater London, United Kingdom QED Legal Full time

    QED Legal is seeking a Chief Legal Officer to lead the legal department and drive business growth in the UK market.About the RoleWe are looking for an experienced Legal Director with profound knowledge of public procurement law in the UK. As our new Chief Legal Officer, you will be responsible for leading the legal team and providing strategic guidance on...

  • Chief Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Intesa Sanpaolo Group Full time

    Job Title: Chief Compliance Officer - Surveillance and ControlsLocation: London, GBWe are seeking a dynamic and experienced individual to lead our Surveillance and Controls Unit. As Chief Compliance Officer, you will be responsible for developing, implementing, and overseeing a robust monitoring and surveillance program to detect and prevent potential...

  • Chief Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Selby Jennings Full time

    About the RoleWe are seeking an experienced Chief Compliance Officer to join our growing team at Selby Jennings. As a key member of our compliance team, you will be responsible for overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of compliance across all operations.Key Responsibilities:Compliance...

  • Chief Legal Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom TBC Full time

    TBC, a leading international retail company, is seeking an experienced Chief Legal Compliance Officer to join their EMEA team on a permanent basis.As the successful candidate, you will play a pivotal role in shaping and implementing TBC's global legal framework within a dynamic and fast-paced multinational environment. Key responsibilities include:Drafting,...

  • UK Chief Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom Amazon Payments UK Limited Full time

    About the RoleWe are seeking an experienced Chief Compliance Officer to lead our Risk and Compliance Solutions team in the UK. The successful candidate will have a proven track record of building and maturing compliance frameworks in the payments and/or merchant lending sector(s) in the UK.

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer Role:Compliance Professionals is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for assisting with the management of our compliance monitoring program and ensuring adherence to all applicable regulatory obligations.Responsibilities:Consideration of all...

  • Chief Privacy Officer

    2 weeks ago

    London, Greater London, United Kingdom Heriot Brown In-House Legal Recruitment Full time

    Exciting New Role: Chief Privacy OfficerOur client, a leading AI communication company, is seeking a highly experienced Chief Privacy Officer to join their in-house legal team. As a key member of the organisation, you will be responsible for providing strategic legal advice on privacy matters across regions.This role offers a unique opportunity to work with...

  • Chief Data Governance Officer

    1 month ago

    London, Greater London, United Kingdom VIQU Limited Full time

    Job Title: Chief Data Governance OfficerWe're seeking a Chief Data Governance Officer to lead our data management strategy at VIQU Limited. The ideal candidate will have experience in developing and implementing data governance plans, ensuring data quality and compliance.Key ResponsibilitiesDevelop and implement data governance plans, policies, and...