11 of 11 Permanent Head of Compliance Jobs in London

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 ❯

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 ❯

We're looking for a UK HEAD OF REGULATORY COMPLIANCE The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong … culture of compliance, and serving as a trusted advisor to senior stakeholders. In your first 12 months, you will be instrumental in iwoca obtaining a UK payments authorisation. Reporting to the Head of Legal this role is vital in ensuring that iwoca understands and adheres to … Your mission Obtaining a UK payments authorisation: Project manage our application to become an authorised UK payments institution, which is key to the rollout of our credit cards project. Liaise with the FCA on the application, including interviews as part of the approval process. Ensuring that internal stakeholders More ❯

world-wide leading technology company with operations in countries including the United Kingdom, Germany and several other European countries. Our client is seeking a Head of Compliance, Europe to lead corporate compliance program in coordination with other group companies within Europe. The position will be responsible … for maintaining, enhancing, and implementing the corporate compliance program, conducting corporate investigations, managing third party due diligence, and collaborating with business leaders to reinforce a culture of ethics, integrity and compliance, primarily for group companies in Europe, but is also expected to contribute globally. The main areas … of compliance coverage are anti-bribery/corruption, antitrust and export controls. The role will report to the Head of International Compliance and will collaborate with compliance professionals in other regions as well as with other cross-functional stakeholders to advise company leadership on More ❯

world-wide leading technology company with operations in countries including the United Kingdom, Germany and several other European countries. Our client is seeking a Head of Compliance, Europe to lead corporate compliance program in coordination with other group companies within Europe. The position will be responsible … for maintaining, enhancing, and implementing the corporate compliance program, conducting corporate investigations, managing third party due diligence, and collaborating with business leaders to reinforce a culture of ethics, integrity and compliance, primarily for group companies in Europe, but is also expected to contribute globally. The main areas … of compliance coverage are anti-bribery/corruption, antitrust and export controls. The role will report to the Head of International Compliance and will collaborate with compliance professionals in other regions as well as with other cross-functional stakeholders to advise company leadership on More ❯

Job Title: Head of Ethics & Compliance Location: Hybrid Type: Permanent/Full-time As the Head of Ethics & Compliance, you will work closely with the General Counsel to deliver and maintain their compliance and ethics strategy. You will manage a global compliance framework, ensuring organisation-wide adherence to their standards. This role involves setting strategy, supporting day-to-day compliance queries, and leveraging a network of compliance champions across the business. Key Responsibilities: Collaborate with leadership teams and compliance owners to manage a global compliance and … ethics framework. Assess and document compliance risks and accountability across the Group. Horizon-scan for future compliance issues impacting our business strategy. Provide second line of defence assurance on compliance status against risk appetite. Communicate and influence business culture to be compliance-aware, including owning More ❯

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate … London, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit: . About the job: We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. The successful … candidate will play a key leadership role in ensuring full and ongoing compliance with all applicable laws, regulations, and guidelines/requirements issued/set by the FCA and/or other relevant bodies. This role involves designing, implementing, and continuously improving the firm's compliance framework and More ❯

Introduction: Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial … services solutions. Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce. With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with … global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank. Based in London, this individual will be part of a growing and dynamic EMEA Compliance team supporting World First/Ant International business. The ideal candidate will be a detail-oriented, hard More ❯

will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day. Head of Legal & Compliance UK will contribute to the global legal and compliance team, reporting to the General Counsel, and will lead … the business-critical UK compliance team and legal function. In this role you will: Provide comprehensive legal guidance to local senior management, the UK board, and the global General Counsel on a wide range of legal issues, including corporate governance, regulatory compliance, and business transactions. Contribute to … the global legal and compliance team in support of Chatham's business, including broader commercial and employment matters as required. Oversee Chatham's UK compliance framework, including policies, procedures, filings, monitoring and controls. Elevate current workflows to maximize effectiveness and efficiency. Manage regulatory relationships, including liaising with More ❯

Head of Governance, Risk and Assurance (GRA), Risk and Compliance Solutions DESCRIPTION Amazon is seeking an experienced leader to serve as Head of Governance, Risk and Assurance (GRA) for the Risk and Compliance Solutions (RCS) team. This position offers a unique opportunity to shape … risk management strategy across Amazon's non-licensed businesses worldwide. The ideal candidate will bring a proven track record of building and directing high-performing teams across multiple geographies. We need someone who excels at partnering with senior stakeholders to drive strategic risk-reward decisions and can skilfully navigate … that balance business growth with risk management best practices. Develop and oversee comprehensive assurance programs across supported business lines, ensuring proper monitoring and reporting of key risk indicators to senior committees. Lead innovation initiatives to modernize risk management processes through technology, improving efficiency while maintaining effectiveness. Understand how to More ❯

Payment solution. We do not believe businesses want to love their bank; they want the job done (JTBD). We are at the start of an exciting journey having established both product-market-fit and a go-to-market strategy, but there is 100x more to do. We are … and we will keep growing. About the role: Crezco is a venture capital-backed regulated payments company. The candidate will be the sole lead of Crezco's legal and compliance requirements. The candidate will need to create, implement and manage legal and compliance policies and procedures. From … a compliance perspective, a key outcome will be to successfully lead Crezco's further regulatory license applications and compliance audits. We believe both legal and compliance functions can be business enablers. We build user-centric products, and we should adopt the same user-centric care with our More ❯