Head of Compliance
5 days ago
Job Description BettingJobs are working with an Online Sportsbook and Casino Operator within the iGaming industry, who are looking to add a Head of Compliance to their team based in London or Dubai. Key Responsibilities: Develop and implement a global compliance framework tailored to crypto-gaming operations. Serve as the primary point of contact for compliance matters company wide. Advise senior leadership on regulatory risks, obligations, and strategic decisions. Ensure the company holds appropriate gambling and crypto licenses in all jurisdictions it operates. Oversee license applications, renewals, audits and reporting to licensing authorities (e.g., Curaçao, Isle of Man, UKGC). Monitor legal developments in target and existing markets. Implement player protection tools - self-exclusion, deposit limits, reality checks. Monitor for signs of problem gambling and ensure proper intervention. Ensure that sportsbook odds are fair, auditable, and meet regulatory standards. Ensure all marketing materials are compliant with applicable advertising standards. Oversee data protection compliance. Oversee and optimise crypto-related AML / CFT procedures and transaction monitoring. Collaborate with blockchain analyt... #J-18808-Ljbffr
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Head of Risk
1 day ago
London, United Kingdom AJ Fox Compliance Full timeWe are working with a fantastic, fast-growing independent UK law firm to hire a Head of Risk & Compliance to join their team in London. This position will be responsible for the firm’s compliance and risk management frameworks. There will also be the opportunityto take on the titles of COLP, COFA, and MLRO. Key roles and responsibilities will include: -...
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Head of Compliance
1 week ago
Greater London, United Kingdom fs talent Full timeHead of Compliance A dynamic, fast-growing UK challenger bank is seeking a Head of Compliance (SMF16) to lead its regulatory and compliance framework. This is a senior leadership position reporting to the Chief Risk Officer, responsible for ensuring the bank operates to the highest regulatory and ethical standards while supporting its strategic growth. The...
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Compliance Associate
2 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a successful open-end investment fund based in the City. They are looking for a Compliance generalist with a development path to support the objectives and activities of the Compliance team. **THE RESPONSIBILITIES**: - Performing, supporting & enhancing monitoring and surveillance activities. - Managing, supporting and...
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Head of Compliance
2 weeks ago
Greater London, United Kingdom Howdens Full timeHowdens, the UK’s leading trade kitchen supplier, is looking for an experienced and influential Head of Compliance to shape strategy, provide strong leadership, and manage a compliance function encompassing audit and security across our 850+ UK and ROI trade depots. This is a field-based role and will involve extensive travel to sites and offices across...
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Head of Compliance
1 week ago
Greater London, United Kingdom MyWork Full timeJob Description This is a remote position. Head of Compliance Remote - UK Based £55,000 - £80,000 + Benefits Ready to protect a business that's shaking up the finance world? Our client is a fast-growing fintech company that has built a cutting‑edge platform to make life easier for their customers and their team. As a remote‑first business, employing...
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Strategic Head of Immigration Compliance
5 days ago
Greater London, United Kingdom Goldsmiths, University of London Full timeA leading university in the UK is seeking a Head of Immigration Advice and Compliance to oversee all activities related to immigration compliance. The ideal candidate should have a strong background in UKVI regulations and experience in the Higher Education sector. This role offers a supportive working environment with generous benefits, including 28 days'...
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Head of Immigration Advice and Compliance
5 days ago
Greater London, United Kingdom Goldsmiths, University of London Full timeWhat makes Goldsmiths unique? Goldsmiths is a world-renowned university that has a reputation for rigorous and innovative academic work; creativity has long been our hallmark. Academic excellence and imaginative course content combine to make a place where creative minds can thrive. About the Department Immigration Advice and Compliance is a specialist team...
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Manager, Compliance Risk and Assurance
2 weeks ago
City Of London, United Kingdom Compliance Professionals Full timeTHE COMPANYOur client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIESDirect contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...
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Compliance Officer
2 weeks ago
London Area, United Kingdom Compliance Professionals Full time £40,000 - £80,000 per yearTHE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Compliance advisory: assisting with advice on regulatory issues, maintaining compliance framework, training...
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Head of Compliance
1 day ago
Greater London, United Kingdom REV & REGS LIMITED Full timeRev & Regs are recruiting for a Head of Compliance and MLRO position for a dynamic and well-established Payments company in the City of London. Responsibilities Analyse internal business systems to ensure compliance with industry regulations and ethical standards. Lead and develop the regulatory compliance framework for a regulated EMI business. Design and...