1 to 25 of 34 Remote Permanent Head of Compliance Jobs

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 Yorkshire in the UK). Please can you ensure your CV is uploaded in English so the team can review. What will you be doing in this role? As our More ❯

will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Salary: £150,000-160,000 + bonus + equity + benefits Head of Legal & Compliance Location: London/Hybrid flexibility The Company A high-growth, successful and mission-driven SaaS business, using AI and data analytics to help medical … advances, is seeking an experienced in-house lawyer to lead its legal function. The opportunity Reporting to the CFO, you will take over an existing Legal and Compliance function and small team. The aim is to support the company’s ambitious but achievable global growth plans following private equity backing. You will be responsible for overseeing the company’s … legal affairs, regulatory compliance, corporate governance, and risk management. Key Responsibilities: Strategically oversee legal and compliance globally across the organisation, building optimal team structures and utilising technology. Collaborate with cross-functional teams and external counsel to help the company navigate the challenges of a fast-paced and evolving industry. Draft and review a range of agreements 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 business has been about helping people succeed with credit. From … as a great place to 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 deliver its strategy, whilst remaining within its risk appetite. The Compliance Director will also 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 … colour, ethnic or national origin, culture, religious belief, philosophical belief, political opinion, disability, gender identity, gender expression or sexual orientation. We are open to flexible and agile working, both of hours and location. Therefore, we offer colleagues a blend of working from home and our offices, located in London & Southampton. Talk to us about how we can best More ❯

Overview 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 open to flexible and agile working, both of hours and location. Therefore, we offer colleagues a blend of working from home and our offices, located in London & Southampton. Talk to us about how we can best support More ❯

Overview 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 open to flexible and agile working, both of hours and location. Therefore, we offer colleagues a blend of working from home and our offices, located in London & Southampton. Talk to us about how we can best support 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 financial brokerage activities and delivering advanced financial products to our … the Financial Conduct Authority (No. 900857). 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 sector. The successful candidate will bring hands-on experience, commercial acumen, and the ability 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 25 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 and Trade. Your actual pay will be based on your skills and experience — talk with your recruiter to learn … and Trade Senior Researcher at 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 Head of Cyber 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 25 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 and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Department … and Trade Senior Researcher at 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 Head of Cyber 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? Hello, we're IG Group. We are an FTSE250 FinTech … are looking to do things 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 institutional business division. What you'll do Working with cross-functional teams to develop and 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 clients trade stocks & shares, leveraged products, Futures & Options and Crypto. … are looking to do things 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 you'll do Working with cross-functional teams to develop and implement policies, procedures and More ❯

focus on growth. Our Mission 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 … improvement; Develop, improve and manage the company’s policies and procedures related to AML in line with the latest AML/CFT regulations in the industry; Ensure proper implementation of AML/CFT policies and procedures by personally overseeing all internal processes; Oversee, coordinate and act as the first point of contact with relevant compliance operations teams More ❯

borrow money. Blending the latest 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 Compliance to join our team. This is an exciting time in the evolution of our business as we seek to build on 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 … 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 stakeholders across DBT. You will lead a team of security specialists, sharing best practice widely across government, the public sector, and wider industry. The role holder will ensure the effective delivery of a Security Governance Risk and Compliance function for a 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 25 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 and Trade. Your actual pay will be based on your skills and experience — talk with your recruiter to learn … and Trade Senior Researcher at 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 Head of Cyber More ❯

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 exclusive features. Our Mission Reduce inequity by helping immigrants move … in 2019, Taptap is tapping 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 the leading cross-border fintech for emerging markets. And that’s just the beginning... We 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 work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances … nurture new initiatives, and more. 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 Officer for Europe. You More ❯

as Xero's UK Bill 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 ambitious, 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 compliance and legal requirements, whether the intended audience are our colleagues, customers, shareholders, financial services partners, or the regulator. Documents and procedures adopted 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 crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders 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 crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders 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 crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders 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 crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders 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 crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders More ❯

Capital, Slow Ventures (Sam Lessin), 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 our KYC, AML transaction monitoring and screening processes. Be responsible for the execution and SLA relating to all Level 2 AML compliance tasks including quality 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 legal obligations and platform standards across every market in which we operate. This role requires both strategic vision and a willingness to dive into the weeds, as we build scalable More ❯