Head of Legal, Compliance and MLRO
2 weeks ago
Head of Legal & Compliance (SMF16/17)The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.An established international bank is seeking an experienced Head of Legal & Compliance to lead its UK operations. This senior management function reports directly to the CEO and plays a critical role in ensuring the firm’s adherence to UK regulatory requirements. The role offers the opportunity to shape compliance culture, oversee legal matters, and provide strategic input at executive and board level.Key ResponsibilitiesOversee regulatory compliance, AML, sanctions, ABC, fraud and financial crime frameworks.Deliver the Compliance Monitoring Plan and report key risk indicators to senior management and the Board.Manage interactions with regulators (FCA, PRA) and internal/external stakeholders.Oversee the preparation of MLRO reports and enterprise‑wide risk assessments.Lead compliance training and competency programmes across departments.Provide legal advice and oversight on contracts, litigation, and governance matters.Manage relationships with external legal counsel and ensure effective resolution of legal matters.QualificationsSignificant experience in senior legal and compliance roles within retail banking. xpwpeyx Strong knowledge of UK regulatory frameworks (FCA/PRA) and expectations under SMF16/17.Proven leadership skills with experience managing multi‑disciplinary compliance and legal teams.#J-18808-Ljbffr
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EXCLUSIVE: HEAD OF COMPLIANCE
1 week ago
London, United Kingdom Compliance Recruitment Solutions Full timeEXCLUSIVE: 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...
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Head of Compliance
4 weeks ago
london, United Kingdom twenty84 Full timeHead of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week) 6-12-Month Contract | Payments Licence | UK Fully Remote We’re supporting a well-established legal business as it builds and launches a new payments business , seeking an experienced Head of Compliance / MLRO to lead regulatory strategy and the end-to-end FCA licence application...
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Head of Compliance and Mlro
2 days ago
London, United Kingdom Twenty84 Full timeTwenty84 is looking for a skilled and collaborative Head of Compliance and MLRO to join our wealth management client's welcoming and inclusive team. This full-time compliance and MLRO role is based in London and comes with an excellent salary of £110,000-£145,000 and a fantastic benefits package including 10% pension, 28 days holiday, and hybrid working...
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Head of Compliance and Mlro
5 days ago
London, United Kingdom Twenty84 Ltd Full timeDo you have risk management and compliance experience, and are you seeking a new full-time job in London? We are looking for a Head of Compliance and MLRO, and the role comes with an attractive salary of up to £140,000 and benefits package. The businessprovides wealth management, financial advice, pensions, and fund management services and are in the...
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Head of Compliance
1 week 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...
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Head of Compliance
2 weeks ago
London, United Kingdom Hireroo Full time £150 - £200Job DescriptionA UK FCA‑regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for maintaining a robust regulatory framework, ensuring adherence to FCA and AML requirements, and fostering a culture of compliance across all business areas. The...
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Head of Compliance MLRO
2 weeks ago
London, United Kingdom Hireroo Full timeJob Description A UK FCA-regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for maintaining a robust regulatory framework ensuring adherence to FCA and AML requirements and fostering a culture of compliance across all business areas. The successful...
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Head of Compliance Mlro
7 days ago
London, United Kingdom Twenty84 Ltd Full timeTwenty84 is helping a well-established Crypto company find an experienced and committed Head of Compliance / MLRO to join their inclusive and talented team. This full-time Head of Compliance role is based in London and can be done remotely and offers a salaryof £120-150k and benefits package including generous bonuses. As a flexible Head of Compliance, you...
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Head of Compliance
4 days ago
City Of London, United Kingdom Hireroo Full timeJob DescriptionA UK FCA‑regulated trading company is seeking a seasoned Head of Compliance / MLRO to lead its compliance and AML functions. This is a senior leadership role responsible for maintaining a robust regulatory framework, ensuring adherence to FCA and AML requirements, and fostering a culture of compliance across all business areas. The...
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New Job Head of Compliance
2 weeks ago
London, United Kingdom Wintermann Search Full timeOur client, a European Bank is looking for a Head of Compliance & MLRO for their office in London. Further details below: Please note: This job is a full time, permanent position based in the London office five days a week. **Job Purpose**: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing...
