Head of Compliance

We are currently for a Head of Compliance on behalf of a Commercial Bank in London. Our client are looking for an experienced compliance candidate who will hold the SMF 16/17 and be responsible for the oversight of the Bank's regulatory framework and controls. This is an excellent opportunity to join an established bank in London who are looking to grow...

Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the...

Position: Head of ComplianceLocation: London (with possible travel abroad)Full-TimeCompany Overview:Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management services. We work with institutional and professional investors only. The firm is regulated in the UK,...

Eames is partnering with a reputable Lloyd's insurer to recruit a Head of Compliance for a 9-month fixed-term contract (FTC).This role oversees the UK retail business and can be based in either London or York.Core Responsibilities: Act as SMF16 for UK BU's three legal entities. Be proactive in implementing regulatory change.Manage and develop...

This exciting Insurance business has ambitious plans for growth. The Group has strong International operations and financial backing; the UK business is newer and set for significant expansion. The focus of this growth will be Specialty Lines. You will be Head of Compliance for the UK business, working across Specialty and Consumer lines, part of the UK...

We are working with a Established payments fintech who've experienced significant growth in the last 4 years and they are looking for a seasoned compliance professional with a passion for payments and a knack for navigating high-risk sectors like iGaming or Crypto.They are looking for a dynamic Head of Compliance to join their team to help establish and...

Head of Financial Services Compliance opportunity working with a FTSE 250 multiservice provider. Reporting into the Legal and Compliance Director, you will lead the compliance function for the Financial Services (“FS”) division and ensure the business adheres to all regulatory and legal standards. Key Responsibilities:Leadership and Strategy:Develop and...

Broadgate is supporting one of our clients on their search for an Interim Head of Compliance.Experience required:Experience leading and implementing compliance strategyExperience reviewing and streamlining compliance functionsSMF 16 experienceInsurance experience essentialLocation: London/HybridStart: ASAPDuration: 6-12 months

A leading foreign bank is in search of a Deputy Head of Compliance. Reporting to the Head of Compliance, the ideal candidate can expect significant exposure and professional development. This role involves overseeing junior team members and active participation in strategic meetings to enhance the 2nd line of defense (2LoD) compliance functions.In this...

Head of Contracts & ComplianceAre you a seasoned Facilities Management professional with an eagle eye for detail and a passion for compliance? An award-winning international organisation in Facilities Management is seeking its newest team member. The company places a strong emphasis on customer service and staff satisfaction, reflected in their commitment to...

Orange Malone is working exclusively with a London based, highly successful pension start-up to hire a Head of Compliance who will develop an appropriate and healthy compliance culture to support their growth expectations. Ideally you will be a self starter who is happy rolling up their sleeves and who can bring broad expertise and experience from a current...

Head of Compliance and MLRO (Money Laundering Reporting Officer)Location: London – Hybrid (Valid work permit required)Salary: Up to £120,000Skills: MLRO, AML, KYC, Payment, Compliance Manager, Compliance Officer, FCA, FSMA, FATF, Consumer Duty, CF11Client Overview:Our client is a leading fintech payments company based in London, UK. They are at the...

X4 Group are partnered with a rapidly-growing currency trading platform based in central London to find a Head of Compliance & Risk to support their continued upward trajectory. This role will involve conducting financial crime Business-Wide Risk Assessments, conducting Key Risk Indicator reporting, and will eventually take on MLRO responsibilities.This is a...

Alexander Barnes has partnered with an international cross-border payments platform expanding into Europe.As an electronic money institution they provide a range of payment services for retail and commercial clients and are now looking for a Compliance & AFC lead to drive their UK efforts.In this strategic role, you'll be responsible for:Architecting and...

We are seeking an experienced and highly motivated Head of Compliance/MLRO to join a London-based fintech with aspirational plans. The ideal candidate will have a deep understanding of card schemes and a strong background in compliance within the financial services industry. This role is crucial to ensuring our operations adhere to regulatory requirements...

We are working with a prestigious law firm that is seeking an experienced Head of Risk and Compliance. This pivotal role involves guiding and supporting the firm in all aspects of risk and compliance, working closely with the COLP on a broad spectrum of responsibilities including conflicts and breach reporting, AML, complaints, and claims.Key...

About the Company:Are you a seasoned professional in Facilities Management with a keen eye for detail and a passion for ensuring compliance? We have an exciting opportunity for a Head of Contracts & Compliance to join my clients dynamic team.In this pivotal role, you will support the Partnership Director and FM Operations team in managing statutory...

We are seeking a Global Head of Compliance for our client based in London. This is a newly created role that will lead the Global Compliance offering, and will be responsible for the compliance strategy, as well as building and embedding best in class frameworks and processes. The post will hold SMF 16/17 responsibility, as well as managing the MLRO and a...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

Are you a seasoned professional in Facilities Management with a keen eye for detail and a passion for ensuring compliance? We have an exciting opportunity for a Head of Contracts & Compliance to join our dynamic team at the University of Greenwich.In this pivotal role, you will support our Partnership Director and FM Operations team in managing statutory...