Head of compliance jobs in Belfast - Page 2Create job alerts

Head of Regulations & Compliance | Manchester | Circa £65,000 - £80,000 DOE Confidential | Manchester (Hybrid)Directly report to Founder & Managing DirectorThis is a first appointment and one of the most critical hires that this brand will make this year. The brand is entering its biggest phase of

You’ll be an experienced Head of Compliance & MLRO (SMF17) with strong payments experience (merchant acquiring experience would be advantageous) and an excellent working knowledge of relevant regulations including PSRs, Consumer Duty, KYC, AML etc. You’ll have a proven track record of designing

A global health organization in the United Kingdom seeks a qualified individual to lead risk management and compliance functions. Responsibilities include embedding a risk management approach across all functions and ensuring compliance with data protection policies. This is a hybrid role with a pro

A local education trust in the United Kingdom is seeking a Head of Governance to support effective governance across its academies. This key role offers comprehensive strategic support to the Board and Committees during a period of growth.

The Head of Compliance SMF 16 & 17 is a senior leadership position responsible for ensuring the firm’s investment management activities operate in full compliance with applicable regulatory requirements, including those of the Financial Conduct Authority (FCA). This position sits within the Group

As a Deputy Head of Compliance, you’ll assist the Head of Compliance to ensure all of Deblock’s products meet regulatory requirements and the annual permanent control plan is executed. You’ll be part of the Compliance team for our regulated entity and will help design, lead and shape the futur

An exciting digital asset trading firm is looking for a Head of Compliance & MLRO (SMF16/17) to take strategic ownership of regulatory leadership. Head of Compliance & MLRO (SMF16/17). Oversee the onboarding of high-risk clients and regulatory risk managementSupport leadership in maximising the firm

A leading FinTech firm in the UK is seeking a Deputy Head of Compliance to ensure regulatory requirements are met and to oversee the Permanent Control Plan. The ideal candidate will have a deep understanding of the EU regulatory environment and AML policies, along with the skills to train staff on c

A telecommunications company in the UK is seeking a Head of Health and Safety to foster a proactive safety culture. This role involves leading health and safety integration, ensuring compliance with legislation, and overseeing audits. The position offers benefits including pension contributions, hea

The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders, and shareholder finance stakeholders. Head of Financial Control & Compliance. We have an exciting opportunity

The Head of Legal, Risk & Compliance provides strategic and operational leadership across all legal, risk, and compliance matters. Lead compliance audits and promote a culture of ethical practice. Strong knowledge of legal, compliance, and auditing frameworks.

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. Hands‑on experience managing audits, compliance monitoring, and regulatory reporting. This is an exciting opportunity to take full ownership of the.

Head of Compliance – EMI FinTech (Fully Remote, £80–100k + benefits). Compliance Manager looking for their first 'Head of' role. Lead compliance & financial crime oversight (AML, fraud, monitoring, policies, reporting).

Job Purpose: The Head of Compliance & MLRO (“HCM”) has responsibility for overseeing the identification, measurement, management and reporting of compliance and conduct risk, anti-money laundering, terrorist financing and proliferation financing risks (“AML/CTF/PF”), sanctions, prevention of

A growing FinTech company in the UK is seeking a Head of Compliance to spearhead compliance and financial crime initiatives in a fully remote position. Attractive salary package of £80–100k plus benefits is offered. This high-impact role will focus on leading oversight of AML, fraud management, a

A leading investment management firm in the North of England is seeking a Head of Compliance SMF 16 & 17. The ideal candidate will possess significant compliance experience, a strong knowledge of FCA rules, and proven leadership abilities. This senior leadership position involves ensuring compliance

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML, sanctions comp

A UK-based company is seeking a Head of Financial Control & Compliance to lead financial reporting and compliance efforts.

A growing fintech company in the UK is seeking a passionate Head of Compliance to ensure regulatory obligations are met while fostering innovation. The role requires a minimum of 7 years in a compliance role, strong regulatory knowledge, and excellent communication skills. This is a fully remote pos

The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders, and shareholder finance stakeholders. Head of Financial Control & Compliance. We have an exciting opportunity

A national property business is seeking a high-calibre Head of Facilities to lead operational performance across a substantial UK portfolio. The role requires proven experience in facilities management within a multi-site environment, strong knowledge of UK compliance standards, and a focus on budge

As an experienced Head of Compliance, you will be the go-to person for all things compliance, ensuring they meet their regulatory obligations while continuing to innovate. Stay ahead of regulatory changes and industry best practices to keep the compliance strategy sharp and effective. Work with the

A UK-based housing services firm is seeking an experienced Interim Head of Housing Operations. This senior role involves providing strategic direction across Housing Management, Asset Management, Compliance, and Resident Engagement to ensure compliant services and positive resident outcomes. The ide

Head of Compliance (SMF16) – Consumer Lending. Are you looking for your first Head of Compliance (SMF16) role?. Working for an established, successful consumer lender and managing a small team of 2, you’ll be responsible for designing, implementing and maintaining a future‑proof compliance fra

A leading firm in the UK is seeking a Head of Financial Control & Compliance to oversee financial reporting and compliance functions.

A leading compliance provider in the UK seeks a Head of Complitech product to manage and enhance compliance solutions for the i-gaming industry. The role involves creating a sustainable product roadmap, steering product strategy, and ensuring compliance across 40+ jurisdictions. Candidates should ha

We’re looking for a Head of Compliance Advisory to join our Compliance team. Develop and coach a team of compliance advisors, building capability and reinforcing a strong compliance culture. You’ll also lead and develop a team of compliance advisors, setting clear standards for quality, consiste

An international organisation is seeking a hands-on Head of Accounting & Control to lead financial reporting, compliance, and internal controls across multiple entities. This leadership role requires a technically strong finance professional with 7+ years of post-qualification experience and knowled

The Head of Network Strategy, Compliance & Process leads the strategic planning, governance, and process optimisation efforts across the Bus Network planning function, ensuring alignment with organisational goals and regulatory standards and market readiness—particularly in the context of franchis

Proficient in Microsoft Office with strong literacy and numeric skills. This role will offer you a split between their Belfast office-based and site duties, as well as:Competitive Salary & Bonus Scheme. Be part of a growing, innovative organisation shaping the future of utilities and civils delivery

Whether you're joining our operations or head office teams, you'll be part of a fast-growing European hospitality group built on our values of curiosity, drive, collaboration, kindness, and respect. Tax Senior Manager / Head of Tax and Compliance. Head of Tax and Compliance (12 months Mat Cover).

This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Excellent knowledge of reporting procedures and record keeping. If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

Plenty of opportunities – whether you’re looking for permanent work or more flexible hours, we have something for everyone Your pay explained – £15-£18 (Opportunity to Earn) is based on a competitive rate per parcel (piece-rate) and is regularly exceeded by couriers once up to speed! Your ho

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. Join Ocado Logistics where there are bags of possibilities.

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities. Plenty of opportunities – wh

We're sorry, but we do not currently offer sponsorship to applicants. With 14,000 colleagues xwzovoh across 32 care companies, we have one purpose: to make sure no one in need of care is ever forgotten o.

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities. Plenty of opportunities – wh

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. Join Ocado Logistics where there are bags of possibilities.

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities. Plenty of opportunities – wh

Interim Waste Operations Consultant.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.Hybrid working - depending on business needs.Panoramic Associates is currently working with a Local Authority client to appoint an experienced

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities. Plenty of opportunities – wh

A full current driving licence or, if a disability prevents driving, an alternative means of transport to enable the duties of the post to be carried out in full. Job ref: SSW/HF/0226 Job type: Permanent Quantity of Posts Available: 1 Closing date: Monday 02 Mar 2026 16:00 Job summary This is a uniq

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities. Plenty of opportunities – wh

And in 2025 we were recognised as part of Tech Nations UKs Future Fifty programme. What to Expect As a Supply Chain-focused Operations Strategy Manager, you'll be at the centre of our operational engine. Support the operationalisation of new suppliers , products, and fulfilment capabilities, includi

Monitoring and Reporting Support the business in tracking its end-to-end risk profile by producing meaningful MI, analysis, and commentary, including: Status of significant issues and remediation / Identified risks and proposed mitigation plans / Risk-related events, issues, and metrics to identify

NVQ Level 3 in Electrical Installation, City & Guilds 2365 or equivalent) BS 7671 18th Edition Wiring Regulations qualification Experience in electrical compliance, inspection, and auditing within a construction or related environment Strong knowledge of UK electrical regulations, including Electric

When joining Sizewell C, you may wonder why you are contacted by colleagues with an EDF email or see the EDF logo on portals that you access and/or documentation you receive; this is because we have partnered with EDF for the provision of a number of support services whilst we complete a successful