11 of 11 Head of Compliance Jobs in the South East

Head of Cyber Governance, Risk and Compliance – (GRC) Media Leading exciting International Media Giant, with a reputation for innovation and excellence They urgently require a talented, dynamic, relationship building Head of Cyber Governance, Risk and Compliance (GRC) to play a pivotal role help them shape and move to the next stage of their … evolution To be considered you will have demonstrable experience in:: Developing, implementing, and maintaining the organisation's cyber governance, risk management, and compliance strategies (GRC) and frameworks across enterprise scale organisations Ensure compliance with all relevant laws, regulations, and standards related to information and cyber security. Lead regular risk assessments and audits to identify potential security threats and … Framework. Daily liaison with the Legal, HR and Privacy teams. Running the Third Party and Vendor Cyber Risk Assessment process. CRISC (Certified in Risk and Information Systems Control) & knowledge of security frameworks and standards such as ISO 27001, NIST, and CIS. Relevant certifications such as CISSP, CISM, or CEH are a plus. Strong Communicator with excellent stakeholder engagement , influencing More ❯

Head of Technology Governance, Risk, and Compliance (GRC) Because your new ideas are our way new ways of working. Evolve, your way. The Head of Technology Governance, Risk, and Compliance (GRC) is a key leadership role within the Primark Tech, reporting to the Chief Technology Security & Risk Officer (CTSRO). The role is … responsible for ensuring effective governance, compliance, managing risks, and maintaining technology control frameworks to support Primark's objectives. The Head of Technology GRC will develop a strategic vision and roadmap for the technology GRC team and oversee compliance with internal controls, industry-leading practices, and regulatory requirements such as ACE, Privacy, and PCI-DSS. The Head of Technology GRC plays a crucial role in interacting with internal and external auditors and is responsible for the development and guidance of a team responsible for second line of defence activities, technology risk management and assessments, compliance monitoring, and developing a tech wide governance framework of policies, standards, and controls to ensure a More ❯

Direct message the job poster from FinTop Consulting Recruiting Tech and Commercial Professionals in the Financial Trading | Forex | FinTech | Blockchain | Crypto Space Role – Head of Compliance and MLRO Location – Canary Wharf, London (Hybrid 2 Days in the office) Salary – Open to discuss Head of Compliance & MLRO – UK (Payments/EMI) Our client, a well … established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to join their leadership team in the UK. This is a strategic role focused on shaping the firm’s compliance framework and driving its financial crime prevention efforts. Key Responsibilities: Lead all Compliance and Financial Crime operations … across UK and international offices Own the AML/CTF framework, fraud prevention controls, and regulatory reporting Maintain strong relationships with banking partners and regulators Oversee compliance monitoring, investigations, and reporting to senior stakeholders Manage and mentor compliance teams across jurisdictions Liaise with law enforcement and industry bodies to stay ahead of evolving threats Requirements: Minimum More ❯

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card … dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Role Overview As the UK Head of Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company’s compliance program, including anti-money laundering (AML … financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local and international laws, and provide strategic compliance guidance to the leadership team. Key Responsibilities: Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive). More ❯

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. We're seeking a Head of Payments and Payments Compliance to own … and drive our global payments and compliance function. Youll lead strategy and execution across payment infrastructure, fraud prevention, and regulatory compliance, ensuring our systems are secure, efficient, and well-positioned for scalability. This is a leadership role where youll work cross-functionally and mentor a high-performance team. Key Responsibilities Leadership & Strategy ? Provide strategic leadership for the payments … and payment compliance functions, aligning team efforts with overall business goals. ? Lead, manage, and mentor the Payments and Payments Compliance team and related payments personnel, fostering a high-performance culture. ? Drive continuous improvement across payment operations, compliance frameworks, and fraud prevention practices. ? Represent the payments and compliance domain in cross-functional leadership discussions and planning sessions. More ❯

Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous experience in compliance monitoring for retail investments or pensions. This is a new role that will be central to the organisation's growth strategy. The role primarily focuses on leading the delivery of one of the client … s core strategic deals, while also contributing to the development of their financial outsourcing services. The position requires working on-site at either London or Reading 2-3 days per week. Responsibilities: Design an annual monitoring plan covering all relevant areas in accordance with regulatory expectations and client requirements. Prioritise higher risk areas after discussions with senior management. Develop … findings with management and prepare reports. Ensure follow-up actions are implemented effectively. Manage, mentor, and train UK and offshore teams. Assist with client visits. Mandatory Skills: Experience in compliance monitoring, external or internal audit covering regulatory requirements in retail investments and pensions. Staff management experience, including resource allocation. Desirable Skills & Knowledge: Deep regulatory knowledge and understanding of More ❯

Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space. As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions. This is a pivotal leadership role with global impact, driving both strategy and execution in a fast-paced, regulated … payment compliance. Manage and mentor high-performing teams across payments, fraud, and compliance. Collaborate with leadership across Finance, Risk, Product, and Engineering. Drive process innovation, scalability, and regulatory readiness. Compliance & Regulation Ensure compliance with card schemes, PCI DSS, government, and global financial regulations. Oversee dispute handling, compliance protocols, and internal audit frameworks. Monitor regulatory developments and align … conversion rates, decline trends, and currency performance. Research and implement regionally appropriate alternative payment methods. Lead the roadmap for payment innovation and customer experience improvements. About You 5+ years of senior experience in global payments, compliance, or fraud risk. Strong knowledge of payment networks, card schemes, and regulatory compliance. Proven leadership experience with scaling high-performing teams. More ❯

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. We're seeking a Head of Payments and Payments Compliance to own More ❯

Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space. As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions. This is a pivotal leadership role with global impact, driving both strategy and execution in a fast-paced, regulated More ❯

Join our forefront FinTech organization, a market-leading payment processing company shaping the future of secure and efficient financial transactions. Renowned for innovation, we are dedicated to excellence in compliance, ensuring regulatory adherence in the rapidly evolving financial landscape. Immerse yourself in our collaborative culture, where your expertise as the Head of Compliance will play … a pivotal role in upholding the highest standards in payment processing. The Role We are seeking an accomplished Head of Compliance to lead our regulatory efforts. In this key position, you will develop and oversee compliance strategies, ensuring adherence to industry regulations. Collaborate cross-functionally to implement robust compliance frameworks, conduct risk assessments, and stay … abreast of regulatory changes. Your leadership will be essential in maintaining our market-leading position by fostering a culture of compliance excellence. The Person The ideal candidate brings a proven track record as a compliance leader in the payments sector. Deep knowledge of regulatory frameworks, risk assessment, and compliance best practices is crucial. Strong More ❯

in alternative asset classes efficient, cost-effective, and accessible. Since launching in 2022, Ctrl Alt has established itself as a leader and expert in the space with over $300m of assets tokenized. With offices in the UK, Ireland and the UAE, the Ctrl Alt team is composed of financial and product experts including alumni from Morgan Stanley, Credit … Suisse, UBS and Revolut. The business is backed by leading VCs including MiddleGame Ventures and Molten. What's Involved To support the buildout of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). As … Ctrl Alt’s Compliance Officer, you will help manage the UK authorisation process and its activities within the Bank of England and FCA’s Digital Securities Sandbox (DSS). You will play a critical role in designing and implementing the compliance framework for Ctrl Alt’s alternative assets business. Reporting directly to the CEO of the More ❯