1 to 25 of 28 Head of Compliance Jobs in the UK

Head of Compliance & MLRO – FinTech/Payments London, UK - Hybrid We are supporting an ambitious London-based fintech in the appointment of an experienced Head of Compliance & MLRO . This is a key senior leadership position for an established compliance professional with … strong experience within payments, fintech and card schemes , who can take ownership of the compliance and financial crime framework while working closely with senior leadership and the FCA. Key Responsibilities • Lead and oversee the Compliance and AML/CTF functions • Act as the firm's Money Laundering ...

Join Portofino Technologies as Head of Legal, Compliance & MLRO, leading legal, regulatory and financial crime matters across our global crypto trading business. We are looking for an experienced Head of Compliance and Legal Affairs to lead legal, regulatory and financial crime matters across Portofino … Technologies. You will act as MLRO for our UK entity and oversee our compliance framework, while coordinating legal and regulatory matters across the wider group, including entities in the UK, BVI, Switzerland and Europe. This is a broad, hands-on role combining regulatory compliance, AML and financial crime ...

YouTube:Simply Business TV advert 2024: 'Simply the Best'. Job Category Risk Control Position Type Target Openings 1 What Is the Opportunity? Compliance isnt about ticking boxes or standing in the way of progress. At Simply Business, its about enabling high-speed commercial growth, pioneering digital insurance … journeys, and serving as a trusted partner to fuel responsible innovation while keeping our enterprise robust and reliable as we scale. As our Head of Compliance, youll be a strategic, forward-thinking leader overseeing our entire UK compliance architecture. Reporting directly to the General Counsel, youll ...

Title: Head of Market Abuse Detection and Compliance Surveillance Corporate Title: Executive Director Department: Compliance Location: London Company overview Nomura is a financial services group with an integrated global network. By connecting markets East & West, we service the needs of individuals, institutions, corporates and governments … through our four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking) and Banking. Driven by the insights of some 28,000 people worldwide, we put our clients at the center of everything we do, delivering unparalleled access to, from and within Asia. For further ...

grow by 2030. Why not check out our advert on YouTube: Simply Business TV advert 2024: 'Simply the Best'. What Is the Opportunity? Compliance isn’t about ticking boxes or standing in the way of progress. At Simply Business, it’s about enabling high-speed commercial growth … insurance journeys, and serving as a trusted partner to fuel responsible innovation while keeping our enterprise robust and reliable as we scale. As our Head of Compliance, you’ll be a strategic, forward-thinking leader overseeing our entire UK compliance architecture. Reporting directly to the General ...

Head of Compliance and Regulatory Affairs Up to £60,000 London Permanent Are you experienced in quality management and regulatory affairs within medical diagnostics or life sciences? Would you like to shape compliance strategy within a fast-growing UCL spin-out? The role Guilford Street Laboratories … seeking a Head of Compliance and Regulatory Affairs to oversee company certifications, regulatory clearances and international standards. You will develop and maintain our Quality Management System and Information Security Management System, manage regulatory submissions and prepare the business for audits and inspections. As the company expands ...

high-growth B2B SaaS company that provides industry-leading tools for pay equity and transparency, compensation, and performance management. Trusted by some of the world's most respected companies, beqom enables HR and business leaders to navigate global compliance and make smarter pay decisions that attract, retain … intelligence. Role Overview We are looking for an experienced and pragmatic GRC Manager to build, own, and continuously strengthen beqom's governance, risk, and compliance function. This role will ensure that beqom operates with a robust, scalable, and commercially effective GRC framework across our international footprint - while meeting ...

Head of Compliance & MLRO | AI-native Fintech Start-Up | London (5 days on-site) We're partnering with an AI-native fintech backed by some of Europe's most celebrated technology investors, with a founding team that's built multi-billion pound businesses in banking … payments before. They're hiring a Head of Compliance & MLRO to build their compliance function from the ground up. The business is working towards full FCA e-money institution authorisation, and this hire will own that journey and everything that follows: the framework, the regulator relationship ...

Head of Compliance & MLRO (Crypto & Cross-Border Payments) London, Remote · £110,000 to £130,000+ base, plus bonus and a generous equity package A fast-growing cross-border payments business moving money across African markets is hiring a Head of Compliance & MLRO. They … regulator relationships behind them Build the financial crime controls for crypto and stablecoin flows: wallet screening, travel rule, chain analytics, monitoring Run the compliance framework for the core payments business: collections, payouts, domestic acquiring, FX, and cross-border flows Lead AML, CFT, sanctions, and transaction monitoring, plus ...

external market. Exceptions above the standard range are managed through governance controls to protect internal equity. Your Impact Leonardo UK Ltd is seeking a Head of Export Compliance, Helicopters to work within its Trade Compliance Function to support the management and control of all aspects … of UK Export Control Compliance. As a Head of Export Compliance, Helicopters you will provide business support services including advice and guidance to Leonardo Helicopters functions to ensure the company remains compliant with Customs and Excise Management Act, UK Export Control laws, US Export Control laws ...

Salary : £75,000 £85,000 + £5,200 Car Allowance + Bonus Contract : Permanent, Full Time The Opportunity Our client is a leading provider of facilities management and estate services within the UK Defence sector, supporting a complex and highly regulated operational estate. They are looking to appoint … experienced Head of Technical Compliance to provide senior technical leadership, governance and assurance across their Salisbury contract. You will take ownership of the contracts technical compliance and assurance framework, acting as a trusted technical authority across operational, technical and support functions. This will include leading ...

Title: Head of International Payments Network Compliance (Senior Director) Location: London - Hybrid (Hammersmith) Working Pattern: 3 days in-office (Tuesday-Thursday) and 2 days remote. Our Mission We’re on a mission to be a force for good in lending. Throughout our almost 30-year history … team about what it’s like working at Capital One UK. About the Role Capital One’s new business offerings as a result of the Discover Financial acquisition is a rare and valuable global payments network with 70 million merchant acceptance points in more than 200 countries and territories. ...

Lendable Ltd is seeking a Head of Compliance Monitoring to own and lead the risk-based monitoring programme. You will provide second line assurance that the business meets its regulatory obligations and evidences outcomes for customers. You will report to the Head of Compliance ...

Head of Security, Risk & Compliance (Global Remit) SYOS is a pioneering aerospace and technology company developing utilitarian autonomous vehicles across air, land and sea. Operating within defence and commercial markets, we design cutting-edge uncrewed systems that help solve complex real-world challenges. As our global footprint … thrive in innovative, high-growth environments and want to make a meaningful impact. The Opportunity We are seeking an experienced and strategically minded Head of Security, Risk & Compliance to lead and shape our global approach to security, resilience, safety and regulatory compliance. This is a critical leadership ...

team know if you need any reasonable adjustments throughout the recruitment process. At ASOS, data and trust are fundamental to how we serve millions of customers around the world. As our Head of Compliance and Data Privacy, you'll lead our global privacy and compliance … senior leaders across the business. This is a high-profile leadership role with responsibility for ensuring our approach to privacy, data protection and compliance is commercially focused, practical and fit for a fast-moving global retailer. You’ll partner with teams across Technology, Data, Marketing, Supply Chain, Procurement, People ...

payments forever. Join us in building Payments for the Next Billion . Your Mission Your mission is to build and lead a world-class compliance and risk function that enables NALA to scale safely across consumer and B2B payments. You will protect our customers, licences and reputation while helping … with our Africa and emerging-markets footprint folded into your remit over time. This spans both our consumer app and the infrastructure powering some of the world's largest payments companies. Compliance at NALA is not a blocker function. It is the function that decides which corridors ...

Kennedy Pearce Consulting is recruiting a Head of Compliance & MLRO for the City of London on a permanent basis. The role offers hybrid working, a competitive benefits package, and a bonus potential. You will lead compliance and AML frameworks, advise senior stakeholders, and oversee data ...

IDEX Consulting Ltd. is seeking an accomplished Head of Compliance & Lead T&C Supervisor to lead the Compliance and T&C agenda in a Birmingham-based, hybrid environment. You will shape the function, strengthen controls, and drive AI, automation and data-led monitoring. You will oversee ...

Portofino Technologies seeks a Head of Compliance and Legal Affairs to lead regulatory, AML and financial crime functions across its crypto trading platforms. The role includes acting as MLRO for the UK entity and coordinating legal matters across UK, BVI, Switzerland and Europe. You will work with ...

Edenred está buscando un Head of Compliance con experiencia para liderar y fortalecer su marco de cumplimiento en un entorno dinámico de tecnología de pagos. Este papel crítico exige un pensador estratégico con amplio conocimiento sobre el cumplimiento normativo en la industria de dinero electrónico. Se ofrece ...

Aptia Group is seeking a Head of Risk & Compliance to lead the governance, risk and compliance framework for its UK Consulting arm. The role will involve establishing regulatory infrastructure, driving FCA authorisation, and embedding a scalable control environment. You will engage with regulators, oversee data privacy … governance under UK GDPR, and shape a culture of accountability and risk management at executive level. Hybrid role with travel to London head office. #J-18808-Ljbffr ...

SYOS is a pioneering aerospace and technology company seeking a Head of Security, Risk & Compliance to lead our global approach to security, resilience, safety and regulatory compliance. Reporting to the Chief of Operations & Programmes, you will shape governance across security, information security and compliance, driving ...

Hypervolt is seeking a hands-on Head of Legal to own legal, regulatory and compliance across the business. This role spans commercial contracting, product and consumer law, data and IP, corporate and international matters. You will set legal strategy with the executive team, build templates and playbooks ...

Flexys Solutions is seeking a strategic Head of Information and Cyber Security to own and mature the security and compliance programme. This remote (UK-based) role leads the vision, strategy, and execution across information security, data protection, and related governance, reporting to senior management. The role requires ...

high-growth technology business, is hiring a Head of Legal in London to own day-to-day legal and compliance. This hands-on leadership role manages a two-person team and reports to the Group General Counsel. You’ll lead on commercial contracts, compliance, employment, disputes ...