Head of Compliance SMF16

1 week ago


City Of London, United Kingdom Prime Personnel Full time

A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control assessments Maintenance of London's compliance risk. #J-18808-Ljbffr



  • City of Westminster, United Kingdom Prime Personnel Full time

    A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control assessments...


  • London, United Kingdom Prime Personnel Full time

    A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control...

  • Head of Compliance

    4 days ago


    London, United Kingdom Prime Personnel Full time

    Job DescriptionA small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and...


  • London, United Kingdom Prime Personnel Full time £150 - £200

    A small international bank is looking for an experienced Head of Compliance (SMF16).If you are interested in applying for this job, please make sure you meet the following requirements as listed below.Your responsibilities will include:Defining/implementing/maintaining effective compliance and regulatory reportingConducting policies/procedures/monitoring...


  • Greater London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent is partnering with a leading global brokerage to hire an experienced and dynamic Head of Compliance (SMF16 / 17) for their FCA-regulated entity in London. This is a unique opportunity to lead compliance for a growing, high-profile brokerage operating across multiple regions. About the Role As Head of Compliance, you will be responsible for...

  • Head of Compliance

    1 day ago


    London, United Kingdom LGBT Great Full time

    OverviewTo lead the management of compliance across the operations and implement policies to meet regulatory requirements, enabling the business to respond to regulatory and legislative changes.Ensure that a strong compliance culture is recognized and embedded across the Bank.Support the Executive in achieving their Strategic Plan and objectives in a...

  • Head of Compliance

    2 weeks ago


    London, United Kingdom LGBT Great Full time £200

    OverviewCheck you match the skill requirements for this role, as well as associated experience, then apply with your CV below.To lead the management of compliance across the operations and implement policies to meet regulatory requirements, enabling the business to respond to regulatory and legislative changes.Ensure that a strong compliance culture is...

  • Head of Compliance

    2 weeks ago


    London, United Kingdom Aviva Full time £150 - £200

    Head of Compliance (SMF16) – Lloyd’s – salary circa £150,000 (DOE)Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Are you someone who thrives on leading with integrity and shaping a culture of compliance?This is a great job for someone with deep...

  • Head of Compliance

    3 weeks ago


    City of London, United Kingdom Morson Edge Careers Full time

    Head of Compliance & Conduct | SMF16 up to £150,000 plus bonus and benefits Hybrid/LondonShape Culture. Influence Strategy. Lead With Impact.Our client a UK challenger bank, is seeking an exceptional Head of Compliance & Conduct to lead their compliance agenda, strengthen conduct culture and act as SMF16. This is a rare opportunity to influence the...

  • Head of Compliance

    2 days ago


    City Of London, United Kingdom Barclay Simpson Full time

    New Opportunity – Head of Compliance (SMF16/17)London | Hybrid | Digital Assets | Competitive Salary + EquityIntroductionI’m working with an innovative financial infrastructure firm that’s reshaping how tokenised assets are structured and accessed. Backed by a team with experience at top-tier institutions, they’re seeking a Compliance professional to...