1 to 25 of 31 Permanent Head of Compliance Jobs in the UK

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1 . Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible for providing independent oversight of the firm … regulatory compliance framework and for establishing, maintaining and overseeing the firm's anti-money laundering and counter terrorist financing arrangements. Acting as both the firm's Compliance Oversight function and Money Laundering Reporting Officer, the individual ensures the business complies with FCA rules, the Consumer Duty, the Senior ...

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 ...

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 | 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 ...

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. ...

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 ...

trusted digital services that help improve outcomes and experiences across the healthcare system. Following our recent acquisition, we're entering an exciting new phase of growth and transformation, creating new opportunities to strengthen our governance, resilience and operational excellence. Caring. Connecting. Growing together. About the Team The Legal, Compliance … regulatory landscape. Working closely with leaders across the business, the team provides oversight, advice and assurance across legal, privacy, customer contracting, enterprise risk management, compliance, internal audit, sustainability and governance activities. The function helps ensure legal and regulatory obligations are understood, managed appropriately and embedded throughout the organisation, enabling ...

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 ...

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 ...

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 ...

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 ...