Current jobs related to Chief Compliance Officer - London, Greater London - Career Legal

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Chief Compliance OfficerWe are 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 business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Chief Compliance OfficerMERJE Ltd is seeking a seasoned Chief Compliance Officer to join their team in London. This critical hire will play a pivotal role in maintaining regulatory standards and fostering a culture of compliance across the business.Key Responsibilities:Provide comprehensive compliance advisory support to fund managersMaintain and update...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    Job Title: Chief Compliance OfficerMerje Ltd is seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our leadership team, you will be responsible for providing broad compliance advisory support to our fund managers.Key Responsibilities:Develop and maintain a comprehensive compliance program that meets...

  • Chief Compliance Officer

    6 days 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

    1 month ago

    London, Greater London, United Kingdom Simmons & Hanbury Full time

    Job OverviewSimmons & Hanbury seeks a seasoned professional to lead its compliance efforts in the UK. As Chief Compliance Officer, you will be responsible for ensuring the firm's adherence to regulatory requirements and maintaining a strong relationship with regulatory bodies.Develop and implement a comprehensive compliance framework to mitigate risks and...

  • Chief Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom Profectus Recruitment Full time

    Profectus Recruitment is working with a global fintech organisation to find a Chief Compliance Officer. This role is ideal for a seasoned professional with experience in compliance leadership. You will be working for a leading global company that prioritises a positive work culture. This is a Hybrid role with three days in the office a week. Your main...

  • Chief Compliance Officer

    4 weeks ago

    London, Greater London, United Kingdom InterQuest Solutions Full time

    InterQuest Solutions is seeking a seasoned Chief Compliance Officer to spearhead the company's compliance efforts in the UK financial services landscape. The ideal candidate will have a proven track record in obtaining Electronic Money Institution (EMI) licenses and ensuring adherence to UK financial regulations, including anti-money laundering (AML), Know...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Willow Resourcing Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Compliance Officer to join our team at Willow Resourcing. As a key member of our leadership team, you will be responsible for developing and implementing our Compliance framework, policies, and procedures.Key Responsibilities:Develop and maintain a comprehensive Compliance framework, including...

  • Chief Compliance Officer

    6 days 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

    1 week 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 Payhawk Full time

    Job Title: Chief Group Compliance OfficerJob Overview:Payhawk is a leading global spend management solution for scaling businesses, headquartered in London. The company combines company cards, reimbursable expenses, and accounts payable into a single product, enabling finance teams to control and automate company spending at scale.This role is responsible...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...

  • Compliance Director

    1 month 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...

  • Chief Tax Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Cedar Recruitment Full time

    Job DescriptionCedar Recruitment is seeking a seasoned professional to lead the tax department in ensuring compliance and accuracy in reporting. As Chief Tax Compliance Officer, you will be responsible for managing compliance and reporting, answering ad-hoc queries, and overseeing the outsourced compliance provider.Key Responsibilities:Manage compliance and...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom OCR Alpha Full time

    Join Our Team as a Chief Compliance OfficerOCR Alpha is a leading provider of innovative solutions for the financial industry. We are currently seeking an experienced Chief Compliance Officer to join our team in London.The successful candidate will be responsible for leading our compliance program and ensuring that our firm remains compliant with all...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...

  • Chief Compliance Officer

    6 days 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...

  • Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...

  • Chief Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Tbwa ChiatDay Inc Full time

    OKX is a leading digital asset exchange and blockchain ecosystem. We are committed to shaping a fairer, more transparent, and accessible society through blockchain technology. Our Compliance function is responsible for ensuring regulatory requirements are met within applicable jurisdictions and internal policies and procedures are followed. We're an...

Chief Compliance Officer

1 month ago

London, Greater London, United Kingdom Career Legal Full time

Job Title: Head of Legal Compliance

Location: London

Employment Type: Permanent, Full-time

Salary: Competitive

Career Legal is seeking a Head of Legal Compliance to manage its compliance operations across the UK, Europe, and the USA. The ideal candidate will have at least 8 years of experience in compliance, particularly AML and conflict management, ideally within an international law firm.

Key Responsibilities:

  • Lead all compliance functions, focusing on Anti-Money Laundering (AML), regulatory requirements, sanctions, and risk management.
  • Ensure best practices are maintained across all offices, developing strategies to manage potential risks.
  • Provide advice on compliance matters to partners and staff, ensuring adherence to the firm's policies.
  • Oversee compliance training and support internal teams, ensuring knowledge is up-to-date through regular sessions.
  • Act as a key contact for regulatory issues, supporting projects such as new office openings and large-scale lateral hires.

Requirements:

  • Strong knowledge of legal and regulatory requirements, including data protection, sanctions, and confidentiality.
  • Proven leadership skills with experience managing and developing teams.
  • A proactive approach, exceptional attention to detail, and strong communication skills.