The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily.
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank.
Key Responsibilities
Support the Executive in achieving strategic objectives compliantly and embed a strong compliance culture across the bank.
Posted by Sterling Williams LTD • £100K/yr to £120K/yr
Sterling Williams are excited to partner with a growing FinTech organisation who are looking to hire a UK Head of Compliance.
The successful candidate will support the CCO in day to day managing of the Compliance Team and will have previously held SMF16/SMF17 role, or registration from an E-Money (EMI) or Authorised Payments (API) institution.
Salary circa £100 - 120,000 pa plus benefits, and this will be office based (London) 3 days per week.
Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department.
As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry.
This is a permanent position based at the heart of their operations.
Posted by Nashrock Recruitment • £90K/yr to £100K/yr
General
The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.
Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant
Our client is seeking a dynamic Chief Compliance Officer to lead a small, but busy, compliance team.
Duties will include ensuring that the firm adheres to all applicable laws, regulations, and policies, and encouraging a culture of compliance throughout the organisation.
Based in central London, our client is an FCA regulated sell-side firm and the role is to work across the business and with senior leaders in ensuring the firm has a first-rate compliance team.
Posted by Antony James Recruitment Ltd • £60K/yr to £90K/yr
What does the role entail
As the Head Of Compliance and MLRO you will be responsible for supporting the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
General
Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer.
Our client, an esteemed company in the Insurance sector, is seeking a dedicated and experienced Head of Sanctions & Financial Crime to lead their department.
As a leading recruitment agency, we are pleased to present a stellar opportunity for a seasoned professional in the Compliance industry.
Posted by JH Partners (EMEA) Company Limited • £110K/yr to £160K/yr
We are seeking an experienced and dynamic Chief Compliance Officer (CCO) with a strong background in the cryptocurrency industry.
The CCO will be responsible for developing, implementing, and overseeing the company's compliance program to ensure adherence to international standards, mitigate risks, and uphold the highest ethical standards.
This remote role demands a deep understanding of global compliance regulations and the ability to navigate the rapidly evolving legal landscape of the crypto market.
Posted by London Stock Exchange • £20K/yr to £100K/yr
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