1 to 25 of 29 Remote Head of Compliance Jobs

Join to apply for the Head of Compliance Operations role at Taptap Send 1 week ago Be among the first 25 applicants Join to apply for the Head of Compliance Operations role at Taptap Send Get AI-powered advice on this job and more … into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well, it has been nothing short of a revolution for the emerging markets where the overwhelming majority of population had been unable to access digital finance previously. Taptap Send allows … immigrants to send money home instantly and with no fee*, saving money in the process. With a formal market size of >700B alone, we’ve got a lot more saving to do for our users. Our mission is to reduce inequity by helping immigrants move money home, and become More ❯

Head of Cyber Governance, Risk and Compliance Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Head of Cyber Governance, Risk and Compliance 1 day ago Be among the first … applicants Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Get AI-powered advice on this job and more exclusive features. Department for Business and Trade provided pay range This range is provided by Department for Business … Inspire People | Connecting Cyber, AI/ML & Platform leaders with tech scale-ups & public sector innovators | Enabling positive... Join a team at the heart of the global economy! The Department for Business and Trade ("DBT") and Inspire People are partnering together to bring you an exciting opportunity for the More ❯

Head of Cyber Governance, Risk and Compliance Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Head of Cyber Governance, Risk and Compliance 1 day ago Be among the first … applicants Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Department for Business and Trade provided pay range This range is provided by Department for Business and Trade. Your actual pay will be based on your skills … Inspire People | Connecting Cyber, AI/ML & Platform leaders with tech scale-ups & public sector innovators | Enabling positive... Join a team at the heart of the global economy! The Department for Business and Trade ("DBT") and Inspire People are partnering together to bring you an exciting opportunity for the More ❯

Join to apply for the Head of Compliance (MLRO) role at Quadcode 1 day ago Be among the first 25 applicants Join to apply for the Head of Compliance (MLRO) role at Quadcode About The Team We are Quadcode, a fintech company excelling in … . Our mission is to be a trusted partner by offering secure, easy, and efficient banking-like services tailored to the unique needs of various business verticals and individuals. Amaiz is seeking an experienced and proactive Head of Compliance (MLRO) to lead the compliance function … of our FCA-authorised and regulated entity. This is a pivotal leadership role, responsible for ensuring compliance with all regulatory requirements while enabling the company’s strategic and operational growth. We are looking for a senior compliance professional with a strong background in the cards and payments More ❯

Head of Cyber Governance, Risk and Compliance Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Head of Cyber Governance, Risk and Compliance 1 day ago Be among the first … applicants Join to apply for the Head of Cyber Governance, Risk and Compliance role at Department for Business and Trade Get AI-powered advice on this job and more exclusive features. Department for Business and Trade provided pay range This range is provided by Department for Business … Inspire People | Connecting Cyber, AI/ML & Platform leaders with tech scale-ups & public sector innovators | Enabling positive... Join a team at the heart of the global economy! The Department for Business and Trade ("DBT") and Inspire People are partnering together to bring you an exciting opportunity for the More ❯

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Danos Group Associate Director at Danos Associates | Compliance & Financial Crime Recruitment | Fintech, Payments, Crypto, Insurance and Professional Services |... We're working with a fast-growing international payments firm preparing to launch … in the UK. As they pursue their EMI licence, they’re looking for a Head of Compliance/MLRO as their first UK compliance hire. This is a fully remote based role. This is a great opportunity to lead a licence application, set up a full … compliance framework, and take on Head of Compliance/MLRO responsibilities post-authorisation. This role will be the face of UK compliance and play a central role in building operations from the ground up. What they’re looking for: Experienced Head of More ❯

Head of Risk & Compliance page is loaded Head of Risk & Compliance Apply remote type Hybrid locations London - UK time type Full time posted on Posted Yesterday job requisition id JR09270 About Us: Planet is a leading technology company transforming payments by putting customer experience … and Eurazeo, we have the financial capital and expertise to grow our capabilities and reach through acquisitions. Our mission is to create a world of connected commerce where payments are simple, secure, and seamless, enabling our partners to deliver exceptional experiences to their customers. Role Overview: Reporting to the … Chief Legal Officer, the Head of Risk & Compliance will be responsible for developing and leading the overall Risk Management Framework (RMF) and program at Planet. This person will be able to view the business and opportunities through a risk-based lens and will include ensuring all aspects More ❯

Head of Institutional Compliance page is loaded Head of Institutional Compliance Apply locations Cannon Street, London time type Full time posted on Posted Yesterday job requisition id R_14793 Job Title Head of Institutional Compliance Job Description So, who are we … differently in order to create better experiences for our customers. We work in cross-functional teams and are laser-focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team's Success The Head of Compliance for IG … s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the More ❯

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of UK Card Compliance About the role We issued our very first credit card way back in 1996, and have since grown to become one of the UK's top ten card providers. From day one, our … work; in 2025, Capital One was officially ranked 15th in the UK's Best Workplaces list. We're seeking a forward thinking and progressive Compliance Director to shape and lead delivery of our UK Card Compliance strategy. The Compliance Director will be our SMF16, leading the … UK Compliance function, consisting of both business advisory and testing, monitoring and assurance teams. They will partner closely with other leaders across all three lines of defence within the UK Card business to provide risk based compliance advice and assurance activity to enable the business to More ❯

into a transformative shift in global finance: from banks to phones. While this has affected wealthier countries as well, it has been nothing short of a revolution for the emerging markets where the overwhelming majority of population had been unable to access digital finance previously. Taptap Send allows … immigrants to send money home instantly and with no fee , saving money in the process. With a formal market size of >700B alone, we've got a lot more saving to do for our users. Our mission is to reduce inequity by helping immigrants move money home, and become … s just the beginning We charge fees for transfers on fixed exchange rate corridors (e.g., XOF, XAF). The Role We're seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of More ❯

Social network you want to login/join with: Head of Compliance & MLRO, Square, London col-narrow-left Client: Square Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 91ca9e446386 Job Views: 24 Posted: 18.06.2025 Expiry Date: 02.08.2025 col … wide Job Description: Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They … Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance More ❯

Head of Institutional Compliance IG Group Holdings plc London, United Kingdom Job Title Head of Institutional Compliance Job Description So, who are we? Hello, we're IG Group. We are an FTSE250 FinTech company who run mobile, web and desktop platforms that help our … differently in order to create better experiences for our customers. We work in cross-functional teams and are laser-focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team's Success The Head of Compliance for IG … s institutional business is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segments. This senior leadership role will ensure regulatory compliance while supporting business objectives, managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What More ❯

Head of Compliance (SMF16) – Retail & Digital Markets Location: London (Hybrid) Company: Global Fintech | UK HQ Employment Type: Full-time | Permanent Salary: £180,000 per annum plus benefits Overview: A leading global fintech firm, headquartered in the UK and renowned for its innovation in retail and digital financial … services, is seeking a Head of Compliance (SMF16) to lead its compliance strategy and framework. This is a senior leadership role, pivotal to maintaining regulatory integrity, fostering a strong compliance culture, and supporting sustainable business growth across regulated activities. The successful candidate will serve as … the FCA-approved SMF16 (Head of Compliance), overseeing all compliance and conduct risk functions, and acting as a key advisor to senior management, executive leadership, and relevant governance committees. Core Responsibilities: Leadership & Governance: Lead the Compliance function, including oversight of regulatory compliance, financial More ❯

Head of Compliance (SMF16) – Retail & Digital Markets Location: London (Hybrid) Company: Global Fintech | UK HQ Employment Type: Full-time | Permanent Salary: £180,000 per annum plus benefits Overview: A leading global fintech firm, headquartered in the UK and renowned for its innovation in retail and digital financial … services, is seeking a Head of Compliance (SMF16) to lead its compliance strategy and framework. This is a senior leadership role, pivotal to maintaining regulatory integrity, fostering a strong compliance culture, and supporting sustainable business growth across regulated activities. The successful candidate will serve as … the FCA-approved SMF16 (Head of Compliance), overseeing all compliance and conduct risk functions, and acting as a key advisor to senior management, executive leadership, and relevant governance committees. Core Responsibilities: Leadership & Governance: Lead the Compliance function, including oversight of regulatory compliance, financial More ❯

Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels. The Role We're seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The candidate will ideally be based within one of our hubs (London, Dubai, or Brussels) though exceptions will be made for candidates looking to work for us in locations where we are expanding to. The Head of Compliance Operations will be primarily responsible … for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations. You will: Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources. Work closely with our product team in developing and implementing improvement to More ❯

with a fast-growing international payments firm preparing to launch in the UK. As they pursue their EMI licence, they’re looking for a Head of Compliance/MLRO as their first UK compliance hire. This is a fully remote based role. This is a great … opportunity to lead a licence application, set up a full compliance framework, and take on Head of Compliance/MLRO responsibilities post-authorisation. This role will be the face of UK compliance and play a central role in building operations from the ground up. … What they’re looking for: Experienced Head of Compliance/MLRO in FCA-regulated fintech or payments firm Strong knowledge of PSD2, AML, and UK regulatory landscape Track record with licence applications (ideally EMI or API) Eligible for SMF16 & SMF17 Excellent stakeholder management Self-starter mindset More ❯

cutting-edge technology with financial experience and backing, we have developed a scalable lending platform that provides an attractive alternative to the current limitations of business borrowing - we encourage people to think outside the bank! Founded in 2014 and born out of Edinburgh's vibrant and growing fintech … scene, LendingCrowd has driven over £320m in lending to small businesses, including a significant share of lending to businesses in Scotland. LendingCrowd is positioned to become the trusted choice for SME financing, with a culture of 'doing the right thing' at the core of our purpose. We … actively encourage the generation and development of ideas from all team members to grow the business. We offer hybrid working and have our office in central Edinburgh. The Role As a key part of our expansion, we are looking for an experienced and highly capable Head of More ❯

Join a team at the heart of the global economy! The Department for Business and Trade ('DBT') and Inspire People are partnering together to bring you an exciting opportunity for the Head of Cyber Governance, Risk and Compliance playing a pivotal role in shaping the success … of the Cyber function and service. Salary between £71,738 to £93,864 (including allowances) plus excellent Civil Service benefits including 28% pension contribution. Salary is dependent on location and technical skills as assessed at interview. Flexible, hybrid working from London, Cardiff, Darlington, Belfast, Birmingham, Salford and Edinburgh. About … the role As Head of Cyber Governance, Risk and Compliance (GRC) you will be playing a pivotal role in shaping the success of the Cyber function and service by ensuring that cyber security risks are monitored and managed and reported effectively on behalf and to senior More ❯

Head of Technology Governance, Risk and Compliance (GRC) Join to apply for the Head of Technology Governance, Risk and Compliance (GRC) role at Rightmove Role Overview We are seeking an experienced and strategic Head of Technology Governance, Risk and Compliance (GRC … security-related GRC obligations into actionable roadmaps, metrics, and daily activities for the technology team. You will design and implement a framework to embed compliance seamlessly into our product and tech teams, balancing compliance with our product development roadmap. This high-visibility position requires a tech-savvy leader … capable of influencing and driving cultural change across the organization. Key Responsibilities Strategic Leadership: Act as the primary owner and leader for GRC initiatives within our technology team, translating high-level compliance requirements into frameworks, including roadmaps, processes, and accountability. Framework Design: Develop and implement a robust framework More ❯

We are currently recruiting for a Head of Cyber Security Governance, Risk and Compliance , reporting to the Global Chief Information Security Officer (CISO), to lead our Governance, Risk and Compliance teams, ensure Tunstall is protected from cyber threats and support our business to innovate, grow, and … flourish under secure conditions. This is an incredibly exciting time to join Tunstall as we embark on an exciting period of transformation. You will be joining a recently created and growing global Information Security team within Tunstall and play a key part in the success of this transformation. … This role would be based at our Madrid office working on a hybrid basis. We are flexible on number of days in the office, and on location and would consider applications from people who can work at one of our other European offices (Malmo, Sweden or Manchester or More ❯

About Us Infloww was founded with a specific purpose in mind to address the underserved needs of spicy creators segment often overlooked by mainstream tech companies. Our journey began with the development of the Infloww CRM, a platform tailored for the 3+ million OnlyFans creators. However, this marked … just the beginning of our journey. Today, we are diversifying our company portfolio into new arenas, including Al-powered tools and fintech. We are a diverse team of builders and creatives distributed across the globe. This is your chance to be part of a movement that will … elevate an entire industry. About The Role The Head of Compliance will be responsible for all regulatory, legal, and risk-related aspects of our operations globally. You'll serve as a critical advisor to the leadership team, ensuring that Infloww/Infinni runs in line with More ❯

Head of IT & Security Governance Risk & Compliance We're Kingfisher, A team made up of over 76,000 passionate people who bring Kingfisher - and all our other brands: B&Q, Screwfix, Brico Depot, Castorama and Koctas - to life. That's right, we're big, but we … have ambitions to become even bigger and even better. We want to become the leading home improvement company and grow the largest community of home improvers in the world. And that's where you come in. At Kingfisher our customers come from all walks of life, and so … do we. We want to ensure that all colleagues, future colleagues, and applicants to Kingfisher are treated equally regardless of age, gender, marital or civil partnership status, colour, ethnic or national origin, culture, religious belief, philosophical belief, political opinion, disability, gender identity, gender expression or sexual orientation. We are More ❯

Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple … flexible, and scalable platform. How will you add value to the OpenPayd journey? To assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls; Act as the deputy to the Compliance Director, overseeing the entire compliance function … as needed; Leading the Compliance Onboarding Team; Oversee and review the entire onboarding process, including automation, procedures and processes, and suggest areas for effectiveness and improvement; Develop, improve and manage the company’s policies and procedures related to AML in line with the latest AML/CFT regulations in More ❯

job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Bragg Gaming Group, a provider of gaming technology and content, dual-listed on US and Canadian stock exchanges, is looking for an accomplished Director of Compliance to lead … our Regulatory, Licensing, and Government Affairs initiatives. This strategic, high-impact role where you will drive Bragg's compliance, licensing, and government affairs strategy, supporting our expansion and ensuring operational excellence across North America, LATAM, the EU, and other key markets. As a pivotal leader, you will develop and … implement compliance strategies, foster trusted partnerships with regulatory bodies and government agencies, and proactively advise on legislative and regulatory developments. Reporting directly to the Chief Legal and Compliance Officer, you'll lead a dedicated team, positioning Bragg as a trusted and forward-thinking industry leader while driving initiatives More ❯

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 … 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 More ❯