9 of 9 Remote Head of Compliance Jobs

Head of Compliance and Data Protection Officer Apply locations London, Leeds, Edinburgh Time type: Full time Posted on: Posted 20 Days Ago Time left to apply: End Date: May 6, 2025 (12 days left to apply) Job requisition id: JR About the FCA At the FCA, we … proactive regulator. We will use data more effectively to drive better regulatory decisions and build greater cohesion across our broad financial services remit. Risk & Compliance Oversight (R&CO) is the FCA's second line of defence. The Division works in partnership with Senior Management, members of the … Board and colleagues across the organisation, providing challenge and insight to successfully manage internal and external risks to the delivery of the FCA's strategy and business plan and, hence, its statutory and operational objectives. The Role The Head of Compliance and Data Protection Officer will More ❯

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 … 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 More ❯

Job Title: Head of Ethics & Compliance Location: Hybrid Type: Permanent/Full-time As the Head of Ethics & Compliance, you will work closely with the General Counsel to deliver and maintain their compliance and ethics strategy. You will manage a global compliance framework, ensuring organisation-wide adherence to their standards. This role involves setting strategy, supporting day-to-day compliance queries, and leveraging a network of compliance champions across the business. Key Responsibilities: Collaborate with leadership teams and compliance owners to manage a global compliance and … ethics framework. Assess and document compliance risks and accountability across the Group. Horizon-scan for future compliance issues impacting our business strategy. Provide second line of defence assurance on compliance status against risk appetite. Communicate and influence business culture to be compliance-aware, including owning More ❯

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company's mission is to deliver solutions that eliminate … London, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit: . 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 More ❯

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 More ❯

offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial companies. Founded in 2016, Clear Junction has seen double-digit growth year over year, with over 130 fintech professionals now based across … owned business in the UK, Clear Junction is ranked number one in the FEBE Growth 100 list. We have also recently been named one of the fastest-growing privately held companies in The Sunday Times 100 List. We are looking for an experienced Head of Commercial Compliance to lead and oversee the first line of defence across Sales, Relationship Management, Marketing, Strategic Partnerships, and other commercial functions. This is a senior leadership role responsible for ensuring compliance with AML, fraud prevention, financial crime regulations, and risk management across all client and customer interactions. This More ❯

Head of IT & Security Governance Risk & Compliance We're Kingfisher, a team made up of over 78,000 passionate people who bring Kingfisher - and all our other brands: B&Q, Screwfix, Brico Depot, Castorama, and Koctas - to life. 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 More ❯

Head of IT & Security Governance Risk & Compliance We're Kingfisher, a team made up of over 78,000 passionate people who bring Kingfisher - and all our other brands: B&Q, Screwfix, Brico Depot, Castorama and Koctas - to life. We want to become the leading home improvement … company and grow the largest community of home improvers in the world. 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 … 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. Cyber security attacks More ❯

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 … 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 More ❯