THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Head of Legal... and Compliance. THE RESPONSIBILITIES: Responsible for developing and maintaining Compliance culture within the Bank. Create...
Head of Compliance Overview Seeking an experienced compliance professional to lead and manage day-to-day compliance.... As the Head of Compliance you will take the lead on compliance standards and improve and monitor regulatory controls...
Head of Compliance - Financial Crime and Advisory Services Working hours: This role is available on a part-time... October 2025 The opportunity: As Head of Compliance - Financial Crime and Advisory Services, you will be responsible...
🚨 Head of Compliance - Global Payments FinTech 🚨 I'm currently supporting a fast-growing, FCA-regulated payments... fintech as they search for a new Head of Compliance & MLRO. This is a pivotal leadership role, shaping the global compliance...
Job Title: Deputy Head of Central Compliance & SMCR Strategy Location: London Department: Compliance - Central... Compliance Reports to: Head of Central Compliance Role Overview: We are seeking an experienced and strategic compliance...
Head of Risk & Compliance – London or Cheltenham About Finova Finova is the UK's largest mortgage and savings...-moving market. About the Role: Finova is seeking a strategic and hands-on Head of Risk and Compliance to lead the...
the firm’s whistleblowing program, representing Compliance in employee-related internal investigations, and managing... and processes of the team and coordinating its direction within the wider EMEA Compliance team in close cooperation and at the...
. We are looking for a Head of Insurance Tax, Regulation & Compliance to lead the development and implementation of global compliance strategies... direct reports Are you passionate about insurance regulation, tax compliance, and global governance? Join DHL Group the...
in a dynamic, high-growth industry. Head of Crypto Compliance & MLRO Ebury London, Madrid or Dubai Office - Hybrid: 4 days... in the office, 1 day working from home per week Ebury is seeking a highly skilled and proactive Head of Crypto Compliance...
We have been mandated by an Asian global bank to identify an experienced SMF16/17 to head up their Legal and Compliance... department. Duties & Responsibilities of a Head of Legal & Compliance The successful candidate will provide full regulatory...
The role oversees compliance for LSEG’s Data & Analytics division operating on a global basis; reports to the Group... Chief Compliance Officer, is a member of her Leadership Team and the Leadership Team of the Data & Analytics division. The...
across the group. As our business keeps growing, we want you in our EMEA region. Job purpose: We are seeking a Head... of Insurance Tax, Regulation & Compliance (IRM) to lead and oversee the implementation of insurance regulation, law, and tax...
We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV... to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech...
We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team... at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry...
Head of Compliance Location: London (Hybrid) A fast-growing fintech is looking for an experienced Head of Compliance... to lead its second-line function and oversee a range of FCA-regulated products. Reporting to the Risk & Compliance Director...
and whistleblowing framework oversight. For more information visit Role Summary The Deputy Head of Central Compliance role supports... the Head of Central Compliance with both the day-to-day operation as well as the continuous enhancement of the Central...
best possible experience for our customers. As Head of UK Online Compliance for 888 William Hill, you'll ensure the company's UK online...Job description We're a team of dedicated compliance professionals who are passionate about what we do. In a business...
MERJE are supporting a financial advice/wealth firm in their search for an exceptional Head of Compliance. As the... Training and Development Plan. Key skills: Ideally operated as a Head of Compliance (not necessarily as SMF16) Broad...
, you’ll also be helping us shape the future of accounting. The Role We’re looking for a bold, forward-thinking Group Head... of Risk and Compliance to take the reins of our governance and risk strategy. This newly created position offers a rare chance...
Job Description: Global Head of Compliance Zeal Group is an award-winning FinTech organisation offering a variety... by our passion for growth, technological innovation, and collaboration 🙌🏼. Your responsibilities Develop the compliance...