UK Head of Compliance

EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - UK PAYMENTS EXPERIENCE REQUIRED Ref: 4156G2 £100K + Bonus & Benefits Hybrid (London) We are exclusively recruiting for our client, a rapidly growing international payments business, seeking a Head of Compliance & MLRO. Based in the UK you will be responsible for risk & compliance management and will develop & maintain...

We 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: -...

Join to apply for the Head of Compliance (UK) role at BJAK.Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Protect trust. Enable growth. Champion responsible innovation.BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access...

We are seeking a highly accomplished, commercially savvy and strategically-minded leader to serve as the Head of Compliance, UK & Group Senior Compliance Advisory Executive to lead on BCB's products and global expansion compliance journey. This is a unique and pivotal dual-mandate role. The successful candidate will be responsible for ensuring full...

Join to apply for the Head of Compliance (UK) role at BJAK. Protect trust. Enable growth. Champion responsible innovation. BJAK is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale. As we grow across markets, we are committed to building a platform that is safe, compliant, and...

About the Edmond de Rothschild GroupEdmond de Rothschild Group is a private Swiss banking group founded in 1953, headquartered in Geneva with offices across Europe. The Group provides private banking and asset management services to wealthy individuals and large institutions, as well as undertaking private equity and corporate finance work.In the UK, the...

Key role in a fast growth brokerage and wealth management group, based in City of London. This role will hold the SMF16 designation and oversee a small team, including KYC and MLRO functions. As the UK Head of Compliance, you will hold the SMF 16 designation and lead the compliance department, overseeing both regulatory compliance and Anti-Money...

**Company Description**: - It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our...

What you'll be doing As Head of Compliance for the House of Commons Parliamentary Maintenance Services Team (PMST), you will play a central role in ensuring the safe, resilient and compliant operation of the UK Parliament. Leading the Compliance team and sitting within the Senior Leadership Group, you will oversee health and safety management, statutory...

Post: Head of UK Legal Entity Compliance Oversight (Senior Vice President level) **About Northern Trust**: Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most...