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 HeadofCompliance (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 ❯
Headof Institutional Compliance page is loaded Headof Institutional Compliance Apply locations Cannon Street, London time type Full time posted on Posted Yesterday job requisition id R_14793 Job Title Headof 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 HeadofCompliance 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 ofcompliance throughout the institutional business division. What you'll do Working with cross-functional teams to develop and More ❯
in alternative asset classes efficient, cost-effective, and accessible. Since launching in 2022, Ctrl Alt has established itself as a leader and expert in the space with over $300m of assets tokenized. With offices in the UK, Ireland and the UAE, the Ctrl Alt team is composed of financial and product experts including alumni from Morgan Stanley, Credit … Suisse, UBS and Revolut. The business is backed by leading VCs including MiddleGame Ventures and Molten. What's Involved To support the buildout of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). As … Ctrl Alt's Compliance Officer, you will help manage the UK authorisation process and its activities within the Bank of England and FCA's Digital Securities Sandbox (DSS). You will play a critical role in designing and implementing the compliance framework for Ctrl Alt's alternative assets business. Reporting directly to the CEO of the More ❯