Compliance Leader
3 days ago
Deriv seeks a Compliance Leader to spearhead the development and implementation of cutting-edge AML/CFT policies and procedures. This role requires 8+ years of experience in anti-money laundering or regulatory compliance, preferably in a fintech or financial services environment.
The ideal candidate will possess in-depth knowledge of AML/CFT regulations and fraud detection techniques, as well as excellent communication skills in English. A university degree in law, risk management, criminology, finance, or a related field is required.
This position comes with an estimated salary of $100,000 - $150,000 per year, based on qualifications, experience, and market rates. Benefits include competitive salaries, annual bonuses, and opportunities for professional growth in a dynamic team.
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Compliance Leader
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAs a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...
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Compliance Policy Leader
4 weeks ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Title: Compliance Policy LeaderSalary Range: £80,000 - £110,000 per annumCompany Overview:Our client, a leading global payments business, is seeking an experienced Head of UK Compliance to drive forward their expanding business.About the Role:This is an exceptional opportunity for an experienced Head of Compliance to join a highly regarded Global...
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Compliance Leader
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany OverviewOur client, a world-leading specialist broker, is seeking a seasoned professional to fill the role of Global Head of Compliance.
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Global Compliance Leader
15 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeKey Responsibilities: As the Global Head of Compliance, your key responsibilities will include managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally. You will also be responsible for oversight of global regulatory developments, financial crime risk, and compliance monitoring programmes.About the Role:...
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Regulatory Compliance Leader
1 day ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob SummaryAJ Fox Compliance is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our team, you'll provide expert guidance on regulatory and risk issues, collaborating with senior leadership and various departments to ensure compliance with all relevant legal, regulatory, and professional standards.The estimated annual...
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Compliance Director
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Leader WantedAj Fox Compliance is seeking a seasoned professional with a passion for AML, regulatory compliance, and conflict management to lead their compliance strategy and team. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm.Key responsibilities...
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Compliance Risk Manager
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the Role:The AJ FOX COMPLIANCE team invites applications from experienced professionals for the position of Senior Financial Crime Manager. This challenging role offers an unparalleled opportunity to shape best practices within a leading international law firm.Responsibilities:Provide expert advice on financial crime and AML issues to ensure seamless...
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Compliance Leader
2 weeks ago
London, Greater London, United Kingdom James Stevens Associates Full timeWe are partnering with a Housing and specialist services provider in North London to recruit a Compliance Leader. This exciting opportunity involves leading on Assurance & Risk activities across the business, driving Compliance-focused initiatives forward.About the CompanyThe company is a charitable organisation that requires a skilled Compliance Leader to...
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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...
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Risk Management Leader
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleAJ FOX COMPLIANCE is looking for a Risk Management Leader to join our team. The ideal candidate will have 5+ years' experience in a law firm's compliance team with in-depth knowledge of AML regulations. Proven people management experience (2+ years) is also essential, with a track record of driving team performance.Responsibilities include...
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AML Compliance Team Lead
5 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OpportunityAJ Fox Compliance is a prestigious law firm based in London, seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The Compliance & Risk Manager will oversee the...
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Compliance Leader
3 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Title:Compliance LeaderAbout the Company:We are Coopman Search and Selection, a leading B Corp™ specializing in recruitment services. We are seeking an experienced Compliance Leader to spearhead our UK-based compliance team.Key Responsibilities:Maintain up-to-date knowledge of FCA regulations and guidelines to ensure full regulatory compliance.Serve as...
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Compliance Leader
14 hours ago
London, Greater London, United Kingdom Barclay Simpson Full timeChief Compliance OfficerThis is an exciting opportunity for a compliance leader to join Barclays Simpson as the Head of Compliance and MLRO. We're seeking a professional with proven expertise in establishing and managing compliance functions, who has a strategic mindset and operational capability.The ideal candidate will have experience holding SMF16 and...
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Compliance Leader
6 days ago
London, Greater London, United Kingdom Willow Resourcing Full timeWe're looking for a seasoned Compliance leader to join our FinTech start-up as we continue to disrupt the post-trading space in the UK and Europe. As Compliance Leader, you'll be responsible for developing and implementing Regulatory Compliance and Financial Crime Compliance frameworks, policies, and procedures, as well as managing and overseeing the firm's...
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Risk and Compliance Leader
15 hours ago
London, Greater London, United Kingdom Danebury Associates Full timeAbout UsDanebury Associates is a leading financial services firm looking for an experienced Risk and Compliance Leader to join our team.In this role, you will maintain a deep understanding of regulatory requirements and ensure compliance with relevant laws and regulations.The estimated annual salary for this position is between £85,000 and £110,000.You...
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Compliance Strategy Leader
3 days ago
London, Greater London, United Kingdom Vertex Resourcing Full timeCompliance Strategy Leader - Career Advancement OpportunityDrive Business Growth through Expert Compliance StrategyAbout the JobWe are recruiting a seasoned Compliance Strategy Leader to join our client's team in the North East. This exciting role offers the chance to develop and implement comprehensive compliance strategies, leveraging your expertise in...
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Compliance and Risk Leader
4 weeks ago
London, Greater London, United Kingdom CFC Full timeWe're seeking a highly motivated Compliance and Risk Leader to join our team at CFC. As a key member of the Compliance and Risk team, you will work closely with the senior risk manager and the broader risk team to roll-out the relevant Group risk management process and policies in line with the approved Group Risk Framework.About the CompanyCFC is a...
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Global Compliance Leader
4 weeks ago
London, Greater London, United Kingdom CBRE Full time**Job Title:** Global Compliance Leader **Company Overview:** CBRE is committed to being a responsible and sustainable business, striving to make a positive impact on the communities we serve. As a global company, we understand the importance of compliance with local laws and regulations.**Job Description:** We are seeking an experienced Global Compliance...
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Compliance Officer Leader
4 weeks ago
London, Greater London, United Kingdom Jas Gujral Full timeRisk and Compliance Leader - Retail BankingJas Gujral, a new challenger bank in London, is looking for a highly experienced Head of Risk and Compliance to join our team. As a key member of our leadership team, you will play a critical role in shaping our risk management strategy and ensuring that our bank operates within regulatory requirements.The ideal...
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Compliance Officer Leader
3 days ago
London, Greater London, United Kingdom Clear IT Recruitment Full timeA pioneering opportunity has emerged for an exceptional Compliance Officer to lead the way in regulatory affairs at Clear Legal and Financial Recruitment.Job DescriptionThe role of Compliance Officer Leader is a pivotal position that requires a seasoned professional with a deep understanding of compliance best practices within the legal sector. You will work...