5 of 5 Remote/Hybrid Head of Compliance Jobs in the UK

Group Head of Compliance - Sanctions (3-Month Contract) Location: London (Hybrid - 4 days office/1 day WFH) Contract: Initial 3 months with potential for extensions. Rate: £400-£600 per day via umbrella (dependant on experience) A leading global fintech payments business is seeking an experienced Group … Head of Compliance - Sanctions to lead its global sanctions and export controls framework during an exciting period of growth. Candidates must be immediately available or on a maximum 2-week notice period. Relevant sanctions experience within the financial services sector is essential (ideally within payments, fintech ...

This job is with Masabi, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. About Us_//At Masabi, we're driving the fare payment revolution, powering the journeys of millions … ticket machine, or even by tapping their bank card to travel. Our Justride platform is used in over 250 locations globally, including some of the largest cities in the world. With our industry-first mobile ticketing SDK, we've partnered with large players in the transport space, including Uber ...

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 ...

Commify, we're not just a company—we're a globally connected team of innovators who love what we do. As a CPaaS leader with over 25 years of groundbreaking experience, we're the force behind over 7 billion customer interactions each year, enabling businesses worldwide to connect … strength. Operating across the UK, EMEA, the USA, and Australia, we've fostered a truly diverse and connected environment, earning a consistent 4 out of 5 culture score in our employee engagement surveys. You'll join a vibrant team where your diverse experience makes a daily global impact. ...

small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: Maintaining the Compliance Framework and Compliance Monitoring Programme Providing independent compliance and regulatory advice to management and business teams Providing … compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support compliance with GDPR requirements Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting ...