26 to 50 of 54 Permanent Head of Compliance Jobs

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. We're seeking a Head of Payments and Payments Compliance to own … and drive our global payments and compliance function. Youll lead strategy and execution across payment infrastructure, fraud prevention, and regulatory compliance, ensuring our systems are secure, efficient, and well-positioned for scalability. This is a leadership role where youll work cross-functionally and mentor a high-performance team. Key Responsibilities Leadership & Strategy ? Provide strategic leadership for the payments … and payment compliance functions, aligning team efforts with overall business goals. ? Lead, manage, and mentor the Payments and Payments Compliance team and related payments personnel, fostering a high-performance culture. ? Drive continuous improvement across payment operations, compliance frameworks, and fraud prevention practices. ? Represent the payments and compliance domain in cross-functional leadership discussions and planning sessions. 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 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 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 ❯

Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous experience in compliance monitoring for retail investments or pensions. This is a new role that will be central to the organisation's growth strategy. The role primarily focuses on leading the delivery of one of the client … s core strategic deals, while also contributing to the development of their financial outsourcing services. The position requires working on-site at either London or Reading 2-3 days per week. Responsibilities: Design an annual monitoring plan covering all relevant areas in accordance with regulatory expectations and client requirements. Prioritise higher risk areas after discussions with senior management. Develop … findings with management and prepare reports. Ensure follow-up actions are implemented effectively. Manage, mentor, and train UK and offshore teams. Assist with client visits. Mandatory Skills: Experience in compliance monitoring, external or internal audit covering regulatory requirements in retail investments and pensions. Staff management experience, including resource allocation. Desirable Skills & Knowledge: Deep regulatory knowledge and understanding of More ❯

Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous experience in compliance monitoring for retail investments or pensions. This is a new role that will be central to the organisation's growth strategy. The role primarily focuses on leading the delivery of one of the client … s core strategic deals, while also contributing to the development of their financial outsourcing services. The position requires working on-site at either London or Reading 2-3 days per week. Responsibilities: Design an annual monitoring plan covering all relevant areas in accordance with regulatory expectations and client requirements. Prioritise higher risk areas after discussions with senior management. Develop … findings with management and prepare reports. Ensure follow-up actions are implemented effectively. Manage, mentor, and train UK and offshore teams. Assist with client visits. Mandatory Skills: Experience in compliance monitoring, external or internal audit covering regulatory requirements in retail investments and pensions. Staff management experience, including resource allocation. Desirable Skills & Knowledge: Deep regulatory knowledge and understanding of More ❯

with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite of financial tools - including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps. Our mission is to break down … across borders. We give forward-thinking businesses the tools to accept, send, and manage payments effortlessly, wherever they operate. 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 internal controls, reflecting regulatory requirements and developments, as well as the best industry practices. Key More ❯

Kingdom - London ; Remote (Belgium); Ireland - Remote Guidewire is the platform P&C insurers trust to engage, innovate, and grow efficiently. We are seeking a visionary and hands-on Global Head of Compliance (GHC) to lead our global compliance strategy, ensuring alignment with complex regulatory environments and fostering trust with customers, regulators, and stakeholders. Role Overview The … Global Head of Compliance (GHC) will oversee all compliance-related activities at Guidewire. As a preeminent cloud services provider and the world leader in insurance software, our customers expect and require ongoing and proactive expertise and consultation on regulatory compliance for all matters related to our cloud service offerings, including in areas such as AI … privacy, data residency, resilience transparency and security. This executive will ensure full adherence to international, federal, and local regulations while acting as a public and customer facing representative for compliance matters. The GHC will collaborate across legal, risk, operations, and customer-facing teams to embed a culture of ethical compliance throughout the enterprise. Job Description Key Responsibilities More ❯

Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space. As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions. This is a pivotal leadership role with global impact, driving both strategy and execution in a fast-paced, regulated … payment compliance. Manage and mentor high-performing teams across payments, fraud, and compliance. Collaborate with leadership across Finance, Risk, Product, and Engineering. Drive process innovation, scalability, and regulatory readiness. Compliance & Regulation Ensure compliance with card schemes, PCI DSS, government, and global financial regulations. Oversee dispute handling, compliance protocols, and internal audit frameworks. Monitor regulatory developments and align … conversion rates, decline trends, and currency performance. Research and implement regionally appropriate alternative payment methods. Lead the roadmap for payment innovation and customer experience improvements. About You 5+ years of senior experience in global payments, compliance, or fraud risk. Strong knowledge of payment networks, card schemes, and regulatory compliance. Proven leadership experience with scaling high-performing teams. More ❯

Kingdom - London ; Remote (Belgium); Ireland - Remote Guidewire is the platform P&C insurers trust to engage, innovate, and grow efficiently. We are seeking a visionary and hands-on Global Head of Compliance (GHC) to lead our global compliance strategy, ensuring alignment with complex regulatory environments and fostering trust with customers, regulators, and stakeholders. Role Overview The … Global Head of Compliance (GHC) will oversee all compliance-related activities at Guidewire. As a preeminent cloud services provider and the world leader in insurance software, our customers expect and require ongoing and proactive expertise and consultation on regulatory compliance for all matters related to our cloud service offerings, including in areas such as AI … privacy, data residency, resilience transparency and security. This executive will ensure full adherence to international, federal, and local regulations while acting as a public and customer facing representative for compliance matters. The GHC will collaborate across legal, risk, operations, and customer-facing teams to embed a culture of ethical compliance throughout the enterprise. Job Description Key Responsibilities More ❯

Kingdom - London ; Remote (Belgium); Ireland - Remote Guidewire is the platform P&C insurers trust to engage, innovate, and grow efficiently. We are seeking a visionary and hands-on Global Head of Compliance (GHC) to lead our global compliance strategy, ensuring alignment with complex regulatory environments and fostering trust with customers, regulators, and stakeholders. Role Overview The … Global Head of Compliance (GHC) will oversee all compliance-related activities at Guidewire. As a preeminent cloud services provider and the world leader in insurance software, our customers expect and require ongoing and proactive expertise and consultation on regulatory compliance for all matters related to our cloud service offerings, including in areas such as AI … privacy, data residency, resilience transparency and security. This executive will ensure full adherence to international, federal, and local regulations while acting as a public and customer facing representative for compliance matters. The GHC will collaborate across legal, risk, operations, and customer-facing teams to embed a culture of ethical compliance throughout the enterprise. Job Description Key Responsibilities More ❯

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 … 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 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 ❯

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 ❯

You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at LemFi are passionate about their work and expertise, but also lend hands on cross-functional responsibilities to ensure the success of the … company and the satisfaction of our clientele. Job Summary: We are seeking an experienced Credit Compliance Officer, to lead and strengthen compliance oversight across our growing suite of lending products. We are building innovative, tech-enabled credit solutions that challenge the status quo, and you will play a key role in ensuring our products remain compliant … across the full lending lifecycle, from modern underwriting using alternative data to technology-led collections, ensuring our innovation is both responsible and compliant. Responsibilities are as follows: Maintain the compliance framework for credit-related activities, including affordability, credit consumer compliance, creditworthiness, collections, and forbearance. Act as a trusted advisor to product and credit teams, balancing regulatory integrity with More ❯

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. We're seeking a Head of Payments and Payments Compliance to own More ❯

Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space. As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions. This is a pivotal leadership role with global impact, driving both strategy and execution in a fast-paced, regulated More ❯

Join our forefront FinTech organization, a market-leading payment processing company shaping the future of secure and efficient financial transactions. Renowned for innovation, we are dedicated to excellence in compliance, ensuring regulatory adherence in the rapidly evolving financial landscape. Immerse yourself in our collaborative culture, where your expertise as the Head of Compliance will play … a pivotal role in upholding the highest standards in payment processing. The Role We are seeking an accomplished Head of Compliance to lead our regulatory efforts. In this key position, you will develop and oversee compliance strategies, ensuring adherence to industry regulations. Collaborate cross-functionally to implement robust compliance frameworks, conduct risk assessments, and stay … abreast of regulatory changes. Your leadership will be essential in maintaining our market-leading position by fostering a culture of compliance excellence. The Person The ideal candidate brings a proven track record as a compliance leader in the payments sector. Deep knowledge of regulatory frameworks, risk assessment, and compliance best practices is crucial. Strong More ❯

Join our forefront FinTech organization, a market-leading payment processing company shaping the future of secure and efficient financial transactions. Renowned for innovation, we are dedicated to excellence in compliance, ensuring regulatory adherence in the rapidly evolving financial landscape. Immerse yourself in our collaborative culture, where your expertise as the Head of Compliance will play … a pivotal role in upholding the highest standards in payment processing. The Role We are seeking an accomplished Head of Compliance to lead our regulatory efforts. In this key position, you will develop and oversee compliance strategies, ensuring adherence to industry regulations. Collaborate cross-functionally to implement robust compliance frameworks, conduct risk assessments, and stay … abreast of regulatory changes. Your leadership will be essential in maintaining our market-leading position by fostering a culture of compliance excellence. The Person The ideal candidate brings a proven track record as a compliance leader in the payments sector. Deep knowledge of regulatory frameworks, risk assessment, and compliance best practices is crucial. Strong 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 ❯

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 … 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 its locations. The candidate will ideally be based within one of our hubs (London More ❯

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 … 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 its locations. The candidate will ideally be based within one of our hubs (London More ❯

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 … Drive effective decision-making processes 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 navigate a tech-first environment. … international organization. Strong analytical capabilities with proven success in using data to drive strategic recommendations. Proven ability to influence and collaborate with senior leaders across organizational boundaries. Deep understanding of various risk types including operational risk, technology risk, model risk management, and business continuity. Track record of building and leading high-performing global teams. PREFERRED QUALIFICATIONS Ability to More ❯