Head of Compliance

We are working with a fantastic boutique city law firm assisting them to hire a Regulatory Compliance Lawyer. This role is a fantastic opportunity for somebody who has regulatory risk and compliance experience, is interested in data protection and would like to broaden their skill set.In this role you will work alongside a small team consisting of a...

Are you ready to elevate your career with an ambitious start-up?This is a unique chance to join a dynamic and successful global equity boutique with solid backing and support.The role:SMF 16/17 combined roll. Manage and deliver the Compliance, AML and Risk responsibilities in LCIP and provide the SMF 16/17 capability.Supported by Compliance, Risk and...

Company Overview:We are a global Payment Service Provider (PSP) based in Singapore. About 100 people are operating across the world with regulated entities in Canada, Kazakhstan and the UK. As we transition our organisation into a unified group structure, we seek an experienced compliance professional to join our leadership team and oversee our overall group...

HEAD OF COMPLIANCE- UK&ILocation: Greater London/Essex area (hybrid 3 days per week on-site)OverviewWe are seeking a dynamic, confident, and collaborative leader to manage our client’s regional governance, risk, and compliance framework. As Head of Compliance – UK & Ireland, you will play a pivotal role in shaping decision-making processes, ensuring...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

Blair West are supporting One Utility Bill with a newly created role and the appointment of a Head of Risk & Compliance to guide the business and senior stakeholders through a journey to possible incoming regulation. The opportunity: Report to the CEO and sit within our senior leadership team.Initially, this role will be autonomous, and therefore, you'll...

HW Interim Solutions are working with a North West based Retail client to engage an experienced and dynamic Interim Head of Risk and Compliance. This senior leadership role will be responsible for developing and implementing comprehensive risk management and compliance strategies across the organisation.Within this role you will develop and oversee the...

Hybrid, London - CityFull time, permanent roleSalary: £65-75k per annumAbout the companyThe CII’s vision is for the CII and PFS professionals to build a better world where people have greater financial resilience. Our members make a significant contribution to ensuring that more people are financially resilient, especially in the fast-changing world we...

General Description about the roleThe Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

We are seeking a dynamic and experienced Head of Quality to join one of the UK’s leading pharmaceutical manufacturers. This permanent position offers the Head of Quality the opportunity to work with a company dedicated to investing in your career and personal development.As the Head of Quality, you will oversee daily operations within the quality assurance...

IDEX are exclusively representing a Wealth Manager in the Midlands who are looking for a Head of Advice Standards (Compliance)This is a project role that will support the Compliance leadership team in identifying regulatory or operational gaps in the advice process. You will work with the senior leadership team in helping improve and automate processes and...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

Head of Compliance HelpdeskLeeds/West YorksSalary £50kThis role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:Manage the...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK.Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

COMPLIANCE MONITORING MANAGERMILTON KEYNES£70,000 THE COMPANY:Our prestigious client, a well-established UK bank, is seeking a dynamic and experienced professional to join their team in a role focused on impairment model oversight and control. You’d get to work in a close-knit team that really place importance on learning and development.THE...

This high street firm in northwest Surrey has a new opportunity for a Head of Property Solicitor.You will be part of the well-known and successful Property team, handling a full, varied caseload, on behalf of clients in the Surrey market and beyond. You will benefit from lots of autonomy and flexible working arrangements.We are inviting applications from...

About the Role:We are seeking a seasoned Financial Assurance and Compliance Manager to join our dynamic finance team. In this critical role, you will oversee financial assurance processes, craft and implement fraud prevention strategies, and uphold the integrity of our financial operations. Your expertise in financial compliance, coupled with strong...

We are currently working with a Midlands based local authority who are recruiting for a skilled and experienced Head of Building Safety and Compliance to join the council on an interim basis and lead in ensuring the council’s properties are safe and compliant.Head of Building Safety and ComplianceStart Date: November 2024Duration: May 2025 initially with...

Risk & Compliance Director A fantastic Opportunity has arisen within a international group to lead the build out of the groups corporate Risk and compliance program for their UK entities, within the group they do have a number of regulated businesses where there are small compliance and risk teams in place, however this role will be key to building out a...