4 of 4 Permanent Head of Compliance Jobs in the City of London

Head of Compliance & MLRO | AI-Native Fintech | London | Up to £140k + equity The Client We are partnering with a high-growth, AI-native fintech backed by some of Europe's most celebrated technology investors, built by a team with a track record of creating … their e-money institution (EMI) licence application with the FCA, alongside strong early commercial traction. The Role This is a foundational hire to own compliance end-to-end, reporting to the founders. You will lead the business through FCA authorisation as an e-money institution, then build the systems ...

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 ...

small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: Maintaining the Compliance Framework and Compliance Monitoring Programme Providing independent compliance and regulatory advice to management and business teams Providing … compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support compliance with GDPR requirements Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting ...

Compliance Legal Engineer (Deputy HOLP & Deputy MLRO) AI-Powered Conveyancing Firm | London | Competitive Salary Are you a qualified conveyancer with a strong understanding of the residential conveyancing process and a passion for compliance, innovation and technology? We are working with an exciting AI-led conveyancing law firm … that is looking for a Compliance Legal Engineer (Deputy HOLP & Deputy MLRO) to join their growing team and help shape the future of legal compliance. This is a unique opportunity for a conveyancing professional who wants to combine their technical legal knowledge with compliance expertise and emerging ...