UK Chief Compliance - London - WorldFirst

MERJE have been exclusively instructed to support a new start-up wealth/investment firm in their search for a Chief Compliance Officer & MLRO. You will oversee compliance processes and providing input on new product launches to ensure they are compliant with relevant legislation. ...

We're WorldFirst, an international payments business helping move money around the world. We have a shared purpose 'to make it easy to do business anywhere.' Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-si ...

Rutherford has been mandated to conduct a search on behalf of a rapidly expanding trading firm seeking to appoint its first Chief Compliance Officer. · ...

+Job summary · About Bits: an innovative fintech startup dedicated to enhancing financial inclusion. · +ResponsibilitiesDeveloping, implementing, and managing compliance programs. · Oversight of regulatory affairs at Bits. · ...

We are looking for an experienced Chief Compliance Officer (CCO) to lead our compliance initiatives and oversee regulatory affairs at Bits. · Developing, implementing, and managing compliance programs. · Oversight of regulatory affairs. · ...

Rutherford has been mandated to conduct a search on behalf of a rapidly expanding trading firm seeking to appoint its first Chief Compliance Officer. This individual will be responsible for designing and building the firm's compliance framework from the ground up. · ...

We are seeking a Chief Compliance Officer to oversee compliance processes and provide leadership of internal committees. The ideal candidate will have experience in SMF16 & SM17 roles in lending or consumer businesses. · ...

We are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead our global compliance and regulatory strategy. · ...

MERJEhavebeenequallyinstructedtosupportanewstart-upFintechlendingfirmintheirsearchforaChiefComplianceOfficer. · Thisisanhands-on,seniorleadershippositionwithSMF16&17accountability,givingyouformalregulatoryresponsibilityforboththecomplianceriskfunctions. · You'llshapolicies,framew ...

The Head of Global Compliance & Ethics leads the design, implementation, and continuous enhancement of the organisation's global compliance and ethics framework. Based in London with significant travel to Germany this leader will drive a strong culture of integrity oversee ethica ...

The Head of Global Compliance & Ethics leads the design, implementation and continuous enhancement of the organisation's global compliance and ethics framework. · ...

We are looking for an experienced Chief Compliance Officer (CCO) to lead our compliance initiatives and oversee regulatory affairs at Bits. · ...

We are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. · ...

We are seeking an experienced Chief Compliance Officer, · Director & Counsel to join our firm on a part-time basis. The successful candidate will act · as Chief Compliance Officer, SMF16 (Compliance Oversight) and SMF17 (MLRO) · (subject to FCA approval), Senior legal and regulat ...

The role of Chief Compliance Officer is a senior position that requires hands-on leadership and legal judgement. It involves maintaining the firm's compliance framework and providing regulatory advice to the business. · Senior compliance professional with significant FCA-regulate ...

Job Description · Design, · develop · & implement the UK compliance framework aligning with long-term organisational goals & adhere to FCA regulations.Maintain open & constructive relationships with regulatory bodies. · Capture compliance updates & · 'regulatory changes' · >to se ...

The Uber Payments UK Chief Risk and Compliance Officer role is a leadership position in the UK payments team with responsibility for leading its second line team across overall management of operational financial and compliance risks and implementation of regulatory requirements. ...

The Chief Risk and Compliance Officer (CRCO) role at Uber Payments UK is a leadership position responsible for managing operational, financial, and compliance risks. · ...

The Chief Compliance Officer UK and Global Head Regulatory Engagement is responsible for managing the CFCR function and teams in the UK. They oversee Conduct Financial Crime and Compliance policies procedures processes ensuring compliance with applicable regulations internal poli ...

We are delighted to be partnering with a long standing key client with the appointment of Chief Compliance Officer SMF16 role holder. · Fulfil the responsibilities of Senior Manager Function SMF under the Senior Managers and Certification Regime SMCR in accordance with associated ...

The Chief Compliance Officer will report to the Group Head CFCR and be accountable for delivering the CFCR book of work in UK. · Managing the CFCR function. · Driving execution of various frameworks. · ...