Deputy Head of Compliance

Deputy Head of Pensions - Local Government£650 per day Inside IR356 months initiallySoutheast UKHybrid Working In this role. you will work closely with the Head of Pensions to oversee the strategic and operational management of the Local Government Pension Scheme (LGPS). Your focus will be efficient delivery of services focussed on governance, compliance,...

THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based centrally in the city close to Bank Station.THE RESPONSIBILITIES:Management and oversight of the compliance department, providing advice as necessary. Assess the effectiveness of the firm’s systems...

Job Role: Deputy Head of Department (Residential Conveyancing) - with route to PartnershipLocation: East MidlandsHours: Full Time (3 days in office, 2 days from home)Salary: Up to £70k + Bonus (DOE)We are seeking a highly skilled and experienced residential conveyancing solicitor to join our team in a leadership role. This position offers a pathway to...

Company DescriptionWorldwide Currencies Limited, a leading company in foreign exchange, is quickly expanding into the fintech sector and is seeking an experienced Head of Compliance/MLRO. Our goal is to constantly seek out new products and markets where we can provide added value to our clients in foreign exchange and global payments. As a member of our...

We have an excellent permanent Deputy Head of Information Security job opportunity. The role is hybrid working in Birmingham.Candidates applying for this role should have the following skills and experience:-Certifications – must have formal certifications (CISSP, CISM, CISA)Education – degree levelLeadership, strategy planning, security team experience;...

Currently recruiting for a Head of Compliance to join a Private Credit focused Asset Management firm. You should ideally have previously acted as either a Head of or Deputy Head of Compliance within the AM space, and have knowledge of Credit space. You will have overall responsibility for both compliance and financial crime and will be expected to hold the...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant General Responsibilities:1. ISO...

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.Responsibilities:Execute...

Main purpose of job:To act as a deputy to the Head of Regulatory Affairs, supporting day-to-day compliance activities, managing the Compliance Team, attending meetings, producing reports and deputising as required. Generic tasks:ISO 27001 All Staff - to comply with the applicable Information Security Management System (ISMS) policies, including Clear Desk...

Are you a UK-qualified Senior Risk & Compliance professional looking to join a growing prestigious global law firm in London?The roleBased in London, the Risk and Compliance Counsel’s primary responsibilities will be to support the London office Money Laundering Risk Officer, Money Laundering Compliance Officer, Compliance Officer for Legal Practice, and...

International boutique investment/wealth manager providing investment services is seeking a Head of Compliance and MLRO (SM16/17). This may a suit a Deputy MLRO/Deputy Head of Compliance seeking a step up in responsibilities or a more senior candidate. Previous emerging markets experience is advantageous.Responsibilities:Act as the Money Laundering Reporting...

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...

Location: London, UKSector: InsuranceType: Permanent, Full-TimeSalary: £1xx,xxx + BenefitsWe are seeking a skilled Head of Compliance for a top-tier London Market Broker. This role is ideal for a senior compliance professional ready to lead and shape the compliance strategy in a dynamic and respected firm.Key Responsibilities:Lead and develop the compliance...

Location: London, UKSector: InsuranceType: Permanent, Full-TimeSalary: £1xx,xxx + BenefitsWe are seeking a skilled Head of Compliance Operations for a top-tier London Market Broker. This role is ideal for a senior compliance professional ready to lead and shape the compliance strategy in a dynamic and respected firm.Key Responsibilities:Lead and develop the...

Main purpose of job:To act as a deputy to the Head of Regulatory Affairs, supporting day-to-day compliance activities, managing the Compliance Team, attending meetings, producing reports and deputising as required.Generic tasks:ISO 27001 All Staff - to comply with the applicable Information Security Management System (ISMS) policies, including Clear Desk and...

Kind Consultancy is working with a large Commercial Finance business which is currently seeking a Head of Compliance & Assurance to join them in a full-time, permanent role with a salary circa £100,000 and a hybrid working model from their London office.The Head of Compliance & Assurance will report to the Managing Director as the SMF 16, and be responsible...

Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...

CompanyNational training provider now seeks to appoint a Head of Funding Compliance. You will be part of the Compliance and Funding Senior Management Team and play a pivotal role in interpreting regulatory requirements into efficient processes and controls to enhance the learner apprenticeship experience.LocationThe role is offered on a hybrid/remote basis...

Alexander Barnes has partnered with a rapidly expanding international e-money firm that is extending its operations into the UK and Europe. Specialising in B2B and B2C payment solutions, this company is a leader in the financial services industry, offering a comprehensive suite of Electronic Money Institution (EMI) products, remittance services, and foreign...

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...