Head of Compliance - London

An international wholesale bank in London is seeking an experienced Head of Compliance to take on the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting) responsibilities for its UK operation. · ...

The Head of Compliance will establish and maintain robust compliance frameworks to ensure adherence to UK legal and regulatory obligations. · ...

We are seeking a Head of Compliance and MLRO to join our senior leadership team. · This high-profile role combines Board level influence with hands-on accountability for regulatory compliance across the UK and Europe. · The successful candidate will bring deep compliance expertis ...

We are seeking a Head of Compliance to join our team in London. · To provide advisory support to senior management on compliance matters and regulatory expectations; · to participate in strategic decision-making to ensure compliance considerations are embedded in new products; · ...

This is a high-profile role combining Board level influence with hands-on accountability for regulatory compliance across the UK and Europe. · The successful candidate will bring deep compliance expertise to shape organisational strategy, safeguard integrity and translate complex ...

We are working with a high-quality fast-growing retail investment firm focused on delivering attractive investment opportunities to high-net-worth and sophisticated retail investors. · This is an exciting senior opportunity to join a small ambitious firm where you will wholly own ...

We are seeking a Head of Compliance & MLRO to lead and develop our compliance and financial crime function. · Lead the ongoing development of compliance manuals. · Oversee CDD/KYC processes · ...

A fast-growing fintech is looking for an experienced Head of Compliance to lead its second-line function and oversee a range of FCA-regulated products. Reporting to the Risk & Compliance Director (SMF16), you'll work closely with cross-functional teams to embed a pragmatic, custo ...

+ Lead compliance strategy at an international bank in London · + Safeguard organisation reputation by embedding ethical conduct · + Manage teams to drive continuous improvement through regular training programmes ...

The company is an international bank specialising in commercial and investment banking services. · ...

This is a part-time role with remote flexibility for the Head of Compliance. The successful candidate will take full ownership of the firm's UK compliance obligations and act as the senior compliance lead and primary regulatory contact. · ...

Join our forefront FinTech organization as a Compliance Leader in payment processing compliance. · ...

An international wholesale bank in London is seeking an experienced Head of Compliance to take on the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting) responsibilities for its UK operation. · ...

We are now looking to recruit a Head of Compliance / MLRO to lead the firm's regulatory compliance framework, · ensuring full adherence to FCA requirements under the UK regulatory regime. · ...

A market-leading fintech organisation is currently recruiting an MLRO & Head of Compliance to oversee regulatory compliance and financial crime risk across its UK operations. · ...

We are partnering with a leading law firm to recruit a Head of Compliance, a senior role leading the Business Acceptance function and helping shape the firm's strategic compliance framework. · ...

WearelookingforaHeadofCompliancetojoinournewfintechclientonanad-hocbasis. · ...

Retail broker seeks head of compliance to support a growing business. · You will work as part of a team in a leadership capacity reporting into a senior commercial officer who is ex-compliance themselves. · ...

You'll guide the business through its API application owning and developing the firm's FCA compliance framework including PSRs Consumer Duty AML KYC etc. · You'll act as the firm's MLRO with full responsibility for AML CTF SAR decision making and reporting to the NCA. · You'll le ...

A market-leading fintech organisation is currently recruiting an MLRO & Head of Compliance to oversee regulatory compliance and financial crime risk across its UK operations. · ...