Head of Compliance - Greater London - OCR Alpha

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 ...

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 ...

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. · ...

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; · ...

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

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 · ...

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. · ...

Head of ComplianceSenior Leadership Opportunity – Head of Compliance London (Hybrid) | Specialty Insurance | Confidential Search · Sanderson King is exclusively supporting a well-backed international insurance group with the continued growth of one of its fast-scaling UK specialt ...

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. The role is responsible for designing, implementing and maintaining an effective Compliance ...

Our client is looking for a Head of Compliance to join their team based in London. · ...

Retail broker seeks head of compliance to support a growing business. · ...

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. · ...

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. · ...

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. · ...

This hire will own the firm's compliance and financial crime framework end-to-end, · acting as MLRO while building the foundations of a scalable compliance function.The business operates in a low-risk environment today, · with clear future regulatory exposure as it grows. · ...

We are seeking a Head of Compliance & MLRO to lead and develop our compliance and financial crime function. This key role oversees our compliance framework, risk management, and regulatory relationships ensuring we remain fully aligned with FCA, AML, and e-money requirements. · L ...

+A pioneering InsurTech client is seeking a Head of Compliance to lead the regulatory strategy and compliance operations as they expand into the UK market. · + · +Designing policies that not only meet but anticipate FCA requirements; · Licensing efforts; · Interpreting complex re ...

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. · ...

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 ...

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. · ...