- Innovative Fintech Culture:
- Collaborate with an international team to drive compliance strategies that resonate with diverse regulatory environments.
- Policy Development:
- Risk Management:
- Global Compliance Oversight:
- Drive the integration of compliance technology solutions within the digital assets platform. Leverage automation and data analytics to enhance the efficiency and effectiveness of compliance processes.
- Leadership Skills:
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Head of Compliance
1 week ago
Pure Healthcare Group LTD London, United KingdomPure Healthcare Group are currently seeking a Compliance Manager/Head of Compliance to join our senior management team. · Job Ref - PHGC0021 · **Salary**: TBC · Position: Compliance Manager/Head of Compliance · Start Date: ASAP · Duration: Ongoing · Location: City of London · **W ...
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Head of Compliance
2 days ago
Gold Grain Capital Ltd London, United Kingdom**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 ...
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Head of Compliance
1 week ago
eFinancialCareers London, United Kingdom**Head of Compliance** · **£70,000 + bonus (c.15%) + annual shares** · **1-2 days per week in London (3-4 days from home)** · Absolute Recruit are supporting a London-based, Fintech start-up in their search for a Head of Compliance. The business is VC-backed at Series A stage, lo ...
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Head of Compliance
1 week ago
MERJE Ltd London, United KingdomThis 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 ...
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Head of Compliance
1 week ago
K-People Europe Limited London, United KingdomOur client, a reputable international bank located in the heart of City of London, is looking for a **Head of Compliance & MLRO**. · **[Key Responsibilities] · **(1)Responsibility for overseeing compliance within the bank and ensuring compliance with laws, regulatory requirements ...
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Head of Compliance
1 week ago
BRUIN Financial London, United KingdomPermanent · - London, Greater London · **Ref**: 35264 · **Job title - Head of Compliance** · **The role** · - Serving as the Money Laundering Reporting Officer (SMF17). · - Monitoring regulatory developments. · - Provide day-to-day compliance advice to senior management. · **Skil ...
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Head of Compliance
4 days ago
Currency Solutions London, United Kingdom**Title**: Head of Compliance (SMF16) · **Location**: London, SE1 2PD · **Salary**: Market leading rates (Negotiable based on experience) · **Reports to**: UK CEO · **About the company**: · Currency Solutions is a global payments and risk management company based in central Londo ...
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Head of Compliance
2 days ago
Barclay Simpson London, United Kingdom**Head of Compliance & MLRO**: · - London · - £150,000 · - Job type: Permanent · - Sector: Financial Services · - Job reference: 40860 · My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Of ...
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Head of Compliance
1 week ago
IDEX Consulting Ltd London, United KingdomWe are currently recruiting for a Head of Compliance on behalf of Seventeen Group, to assist with the management and oversight of all compliance matters within James Hallam Ltd to enable it to meet regulatory requirements and obligations. This role willbe reporting directly into ...
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Head of Compliance
1 week ago
New Age Recruitment London, United KingdomAn 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 ...
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Head of Compliance
3 days ago
ITI Capital Limited London, United Kingdom**Company Overview**: · ITI Capital Limited is an esteemed FCA-regulated multi-asset brokerage firm situated in The City of London. Specializing in various asset classes and account types, including Equities, ETFs, Futures, Options, FX, CFDs, ETFs, Managed Funds, and Fixed Income ...
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Head of Compliance
1 week ago
eFinancialCareers London, United KingdomWe are exclusively recruiting for a Crowdfunding platform looking to recruit a remote based Head of Compliance & MLRO (SMF16/17) to oversee all Global compliance requirements for the firm. · **Salary: Market Rate plus Bonus & equity** · **Main Responsibilities**: · - Managing and ...
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Head of Compliance
1 week ago
eFinancialCareers London, United KingdomWe have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office.The role will report directly to the UK General Manager with oversight for one staffmember initially growing to ...
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Head of Compliance
3 days ago
eFinancialCareers London, United KingdomA rapidly growing FinTech is 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 continents, our client is a multinationalcompany that is committe ...
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Head of Compliance
1 week ago
Fair Finance London, United Kingdom**Head of Compliance** · **Job reference**: FFCC101 · **Reports to**: CEO · **Location**: Dalston E8, London (we are currently offering hybrid working) · **Type**: Permanent, part-time (flexibility on schedule, likely 2-3 days/week) · **Salary**: £45,000 (pro-rata) · **About Fair ...
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Head of Compliance
1 week ago
UK Health Security Agency London, United Kingdom**Job title **Head of Compliance (Data & Information) · **Profession**: · - Information Governance · **Directorate **Data Analytics & Surveillance · **Full Time equivalent**: · - 37.5 hours · **No of Roles **1 · **Contract Type **Permanent · **Location **Home Working · - UKHSA of ...
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Head of Compliance
6 days ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is a successful futures and options broker based in the City, with years of experience delivering expert and high quality services. · **THE RESPONSIBILITIES**: · - Ensure that the Firm complies with its regulatory requirements as a UK regulated busin ...
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Head of Compliance
3 days ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. · **THE RESPONSIBILITIES**: · - Monitor and ensure on-going compliance with all legal and regulatory requirements ...
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Head of Compliance
3 days ago
GeraldEve London, United Kingdom**Job Ref** · - HO Compliance - CB - Feb 2024**Location** · - FITZROY PLACE, 6 Mortimer St, London W1T 3JJ, UK**Function** · - Business Services**Salary*** · **Status** · - Full Time**Type** · - Permanent About the Team · Our Legal and Compliance Team plays a vital role in safegu ...
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Head of Compliance
1 week ago
New Age Recruitment London, United KingdomAn innovative UK financial services start-up is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance operations across two regulated entities: an FCA Electronic Money Institution (EMI) and a Cryptocurrency business purs ...
Head of Compliance - London, United Kingdom - Black Swan Group
Description
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? Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their dynamic team.
Position:
Head of Compliance – Digital Assets Platform
Cutting-Edge Digital Assets:
Be at the forefront of the digital revolution Join a trailblazing platform that's reshaping the way the world engages with digital assets, backed by the regulatory strength of the Financial Conduct Authority (FCA).
Regulatory Stability:
Work within the framework of an FCA-regulated business, ensuring a strong foundation of compliance and governance. Your expertise will play a pivotal role in maintaining the highest standards of regulatory adherence.
Regulatory Mastery:
Stay abreast of evolving FCA regulations and industry standards related to digital assets. Translate complex regulatory requirements into actionable compliance strategies.
Lead the development, enhancement, and implementation of compliance policies and procedures tailored to the unique challenges of the digital assets ecosystem.
Educational Background:
Bachelor's degree in law, finance, or a related field
Regulatory Experience:
Proven experience in a compliance leadership role within an FCA-regulated environment, with a strong understanding of digital assets compliance.
Digital Assets Familiarity:
Stay ahead of digital assets trends and technologies. A passion for the fintech and digital assets space is a distinct advantage.
Ready to Lead the Compliance Charge in Digital Finance?