Head of Compliance

Head of Compliance (SMF16)London (Hybrid working)£110,000 Basic + bonus & benefits. Are you an experienced Senior Compliance Manager looking for the step up or a current Head of Compliance from the Credit Card or Payments industry?Would you like to change roles and join a very fast growing business that is looking to strength its Compliance structure?Your...

Head of Compliance and Regulatory AffairsFull Time | HybridLondon, UKA fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring that...

Job Title: Head of Compliance (SMF16/17)Sector: Financial Services - Business BankingEmployment Type: Full-time, PermanentAbout the ClientWe are recruiting on behalf of a fast-growing, dynamic small business bank that is committed to providing innovative financial services to SMEs across the UK. With a strong focus on supporting the growth and success of...

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...

Role: Head of Compliance (UK, Europe, USA)Location: London, 2 days a week in the office Employment Type: Permanent, Full-timeSalary: £competitive An international law firm based in the City are seeking a Head of Compliance to manage its compliance operations across the UK, Europe, and the USA.Key Responsibilities:Lead all compliance functions, focusing on...

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...

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...

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...

My client a European bank is looking to hire a Head of Compliance & MLRO for it's London office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the...

Head of Contracts and ComplianceHybrid workingCentral LondonInternational recruitment businessMy client is seeking a talented and experienced Contract Compliance professional to join their team. You will be responsible for ensuring all contractual obligations and compliance standards are met concerning the provision of independent consultants and contractors...

The Head of Compliance works as an integral part of the Cisilion Operations team, and has overall accountability for making sure that Cisilion meets its compliance objectives.Compliance includes but is not limited to Information Security, Quality Management, Data protection and Health and Safety. This can include working with internal / external auditors,...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk.You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for:Taking on the SMF 16 and SMF 17 remitProvision...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk.You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. This is a really exciting role where you will be responsible for:Taking on the SMF 16 and SMF 17 remitProvision...

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...

Baltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for highly motivated professional to join our Compliance team.We sit at the heart of maritime industry, bringing together the shipowners, charterers, and brokers who make up the market of the seaborn movement of bulk commodities....

Hybrid Based (1 day every 2 weeks in their Yorkshire office) £45,000 + BenefitsJob Description:Our client is a growing wealth management firm who are looking for a Compliance Monitoring Officer to join the team. As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the...

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...

A fast-growing financial services company is seeking a skilled Head of Compliance and Regulatory Affairs to take ownership of their compliance function across multiple regions. You will be responsible for driving compliance strategies, building strong internal processes, and ensuring that the company operates within regulatory requirements across the UK and...

We have an excellent opportunity for a Product Compliance Manager to join the head office team of a leading lifestyle Brand.The role covers toys, gifts, childrenswear, adult clothing, accessories, pet accessories and hard goods.The ideal candidate will have proven experience working in international multi product compliance. A passion for...

LMA is partnering with a well-known bank in Head of Compliance & MLRO position for a well-known bank paying up to £100,000. As the Head of Compliance, you will be responsible for designing and implementing policies & strategies (also experience writing Financial Crime policies from scratch & implementing them). As this regularly changes, the successful...