Compliance Leader
1 day ago
We'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 compliance programme.
You'll work closely with senior management to advise on necessary actions and serve as the main point of contact for regulatory bodies. With a strong understanding of AML and CTF regulations and best practices, you'll help us navigate the complex regulatory landscape and maintain our commitment to excellence.
We offer a competitive salary of £80,000 per annum, plus opportunities for growth and development in a dynamic and forward-thinking company.
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Compliance Leader
1 day 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 hours 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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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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Chief Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout 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,...
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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
1 week 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
19 hours 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 and Risk Leader
3 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
3 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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Global Risk and Compliance Leader
21 hours ago
London, Greater London, United Kingdom American Express Full timeAt American Express, we're committed to excellence in everything we do. We're seeking a highly skilled Vice President, International Global Merchant Services Compliance to join our team.About the RoleThis is a senior leadership position that will play a critical role in ensuring that our Global Merchant Services business operates in compliance with...
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Senior Compliance Leader
4 days ago
London, Greater London, United Kingdom TikTok Full timeTikTok, a leading destination for short-form mobile video, is seeking an experienced Senior Compliance Leader to join its Content and Safety Compliance team in London or Dublin. This highly visible role will lead the team's e-commerce second line of defence independent compliance function activities.The ideal candidate will have a minimum 5 years' experience...
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Compliance and Innovation Leader
4 weeks ago
London, Greater London, United Kingdom Mayford James Full timeMayford James is seeking a Compliance and Innovation Leader to join their Product Development team.This role requires a strong understanding of regulatory requirements and market trends, as well as excellent communication and project management skills.Your key responsibilities will include:Developing and implementing compliance procedures for new product...
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Compliance Leader for Sanctions and Monitoring
4 weeks ago
London, Greater London, United Kingdom BLOCKCHAIN Full timeBlockchain.com, a global leader in software platforms for digital assets, seeks an experienced Compliance Leader to oversee its Sanctions Program and Compliance Monitoring and Testing.About Blockchain.comWe are the world's leading software platform for digital assets. Our mission is to create an open, accessible, and fair financial future through innovative...
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Compliance Officer Leader
3 weeks ago
London, Greater London, United Kingdom Simmons & Hanbury Full timeKey Responsibilities:• Act as the primary point of contact with regulatory bodies and exchanges.• Ensure compliance with FCA and NFA rules.• Oversee the regulatory compliance framework.• Provide regulatory advice and guidance across the business.• Lead and develop a UK-based compliance team across multiple business lines.Simmons & Hanbury is...
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Compliance Specialist Leader
4 weeks ago
London, Greater London, United Kingdom Healthcare and Pharmaceutical Business Full timeJob Title: Compliance Specialist LeaderThe position offers an excellent executive package commensurate with experience, estimated at £80,000 - £110,000 per annum, plus benefits. The company is a leading manufacturer, distributor, and wholesaler of Healthcare Equipment and Pharmaceuticals with operations in the UK and worldwide.We are seeking a highly...
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Senior Compliance Leader
4 weeks ago
London, Greater London, United Kingdom Amwins Full timeAmwins Group Benefits, LLC is a leading provider of insurance solutions that empowers its employees to deliver exceptional results. We believe in fostering a culture of compliance and ethics, where our team members are valued and supported in their growth. With a strong focus on service to our clients and communities, we create an environment that inspires...
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Compliance Risk Management Leader
6 hours ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob SummaryAs a seasoned professional, you will lead the risk management function for compliance risks, driving the development and implementation of risk assessment frameworks, and embedding a robust compliance risk program across the organization.We are seeking an accomplished leader with a deep understanding of compliance risks, experience in running...