Head of UK Compliance - London, United Kingdom - Eames Consulting

Head of Compliance

3 weeks ago

**Head of Compliance & MLRO** · **Overview** · The Head of Compliance role plays a key leadership role maintaining high standards across the business, while constantly looking for new ways to improve efficiencies and performance. · The role holder will be responsible for: · - Man ...

Head of Compliance

3 weeks ago

**THE COMPANY**: · Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team. · This is a great opportunity for someone to step up in to 'Head of' role. · **THE RESPONSIBILITIES**: · - Continued develop ...

Head of Compliance

2 weeks ago

This is a newly created role to join one of the UK's leading Insurance Groups who are on an amazing growth journey. They now have an exciting opportunity to join them as a Head of Compliance for their UK&I Health & Benefits Group. This role is open to mostof their UK locations (m ...

Head of Compliance

3 weeks ago

**Overview**: As the Head of Compliance in the Expert Network Industry, you will play a pivotal role in ensuring that our company operates within the legal and regulatory frameworks governing expert engagements and information exchange. You will be responsible for developing, imp ...

Head of Compliance

2 weeks ago

An innovative UK financial services start-up, which currently introduces its existing client base to other partners for services under white label and partnership agreements, is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO). This c ...

Head of Compliance

3 weeks ago

We are currently representing a top, rapidly growing FinTech and assisting them in hiring a Head of Compliance in London · Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continent ...

Head of Compliance

3 weeks ago

**Mercuryo** is an international company that creates a new generation of financial services for the business sector. Mercuryo is backed by a team of 200+ professionals and a high profile fintech investor. Together we create cutting-edge business payment solutions binding convent ...

Head of Compliance

3 weeks ago

**Company Description** · China Merchant Securities (UK) Limited ("CMS UK") is part of the China Merchants Securities group and is authorised and regulated by the FCA in the UK. CMSUK provides advisory and research services through stock markets and fixed income markets coveringM ...

Head of Compliance

4 weeks ago

**About UK Infrastructure Bank** · We are the new, government-owned policy bank - launched in June providing £22bn of infrastructure finance and partnering with the private sector and local government to finance a green industrial revolution and drive growth across the country. · ...

Head of Compliance

3 weeks ago

**Who is Super Payments? **We are revolutionising the traditional online payment & shopping experience. Our goal is simple: we believe that customers and retailers are underserved by the current financial system and deserve a better and fairer deal. · We are about empowering cust ...

Head of Compliance

4 weeks ago

As Head of Compliance (Investments) for CFIL, your role will extend beyond traditional compliance responsibilities. In addition to ensuring MiFID2 Regulatory adherence, you will provide strategic guidance and advice to the business on the development of new investment products. · ...

Head of Compliance

4 weeks ago

At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and crea ...

Head of Compliance

2 weeks ago

**What is our mission?** · We are on an exciting mission to revolutionise corporate treasury management through innovative multi-currency payment accounts and digital assets offerings. Our company sits at the frontier of digital assets (crypto assets) and traditional (fiat) finan ...

Head of Governance and Compliance

2 weeks ago

J80087DW_ Posted: 31/07/2023 · Expiring: 14/08/2023 · - £ £ per annum · - London · - Permanent · - Offering 30 days holiday, generous pension, subsidised medical and dental insurance, onsite restaurant, equal pay family leave policy and more A professional body has a opportunity ...

Head of Compliance and Mlro

3 weeks ago

We are working with an boutique international Bank based in the West End seeking a **SMF approved person** in Compliance and MLRO. You will be joining an environment where work life balance and staff satisfaction is embedded in the culture of the bank. The Compliance Officer and ...

Head of Compliance Systems

3 weeks ago

**TransferGo** is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices acr ...

Head of Compliance and Mlro

4 weeks ago

International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation and is well placed for growth and expansion over the coming years. · **Respo ...

Head of Compliance and Mlro

2 weeks ago

Recent and relevant experience as a Compliance Officer or Head of Compliance · - Previous SMF16/SMF17 function holder (desirable) · - Clear understanding of UK (preferably European) laws and regulation in relation to AML, regulatory compliance, and risk · - ICA Diploma in Complia ...

Head of Compliance Monitoring

4 weeks ago

A leading Lloyd's Insurance broker is hiring a Head of Compliance Monitoring to lead and manage their monitoring team. · **Reporting into**: Group Chief Compliance Officer · **Responsibilities**: · - To provide compliance oversight and leadership across the company structure. · - ...

Head of Compliance and Mlro

3 weeks ago

We are looking for an experienced fintech compliance professional to join us as our Head of Compliance and MLRO. · Compliance at Cledara is currently run by our founders, both of whom have extensive compliance experience for fintech companies. You will be inheriting the complianc ...