19 of 19 Permanent Head of Compliance Jobs in London

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 ...

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 ...

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 ...

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 ...

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. Early traction has been exceptional and the team is scaling fast. 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 ...

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. Early traction has been exceptional and the team is scaling fast. 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 ...

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. ...

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 ...

text=When I started building NALA,are more urgent than ever.). 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 ...

Harmonic Finance is seeking a Head of Compliance & MLRO to build the compliance function from the ground up in London, with 5 days on-site, and to own the journey toward FCA authorisation. The role will oversee framework, regulator relationships, and financial crime oversight as MLRO ...

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 ...

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 ...

Partners Legal Recruitment partners with a fast-growing technology start-up in London to appoint a Head of Legal. This newly created leadership role will shape and scale the in-house Legal & Compliance function, partnering with senior stakeholders across the business. The Head of Legal ...

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 ...

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 ...

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 ...

Compliance. You will guide AI/ML strategy, shape GenAI adoption, and build a high-performing team across data science, product, engineering and lines of business. You will mentor and enable rapid prototyping, ensuring solutions deliver business value and align with governance standards. Strong leadership and collaboration are essential. ...