UK Head of Compliance - London

+Job summary · The firm cover traditional Corporate Banking products including trade finance,+Responsibilities+You will have a small team of 14 including the MLRO underneath you. · + ...

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 ...

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

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; · ...

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 · ...

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 ...

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 ...

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. · ...

take ownership of the Compliance function within a growing specialty insurer · This is an excellent opportunity to shape the framework as the business continues to scale. · ...

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 ...

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. · ...

A growing insurance business is looking for a hands-on Head of Compliance to lead and mature a developing function. · ...

+ 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 ...

This is an exciting, senior opportunity to join a small, ambitious firm where you will wholly own the regulatory compliance function, shape frameworks from the ground up, · and play a key role in supporting the firm's long-term growth. · ...

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 ...

A Firm in our community has a Matched Principle license and is reactivating their operations after a recent Change in Control (CiC). They are seeking a compliance officer that can take up both the SMF16 (General Compliance) and SMF17 (AML) role. · ...

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 ...

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. · ...

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. · ...

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. · ...

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