Head of compliance jobs in Cardiff - Page 8Crear alertas

Here’s a taste of what you will be doing as a Head of Compliance Advisory at Nottingham Building Society: - Strategic Leadership: Shape and lead a proactive, solutions-focused Compliance Advisory function that enables responsible growth while upholding compliance integrity. Head of Compliance A

Head of Compliance Leading Multi-Site Conveyancing Business Locations: Cardiff Working Pattern: Full-time, Hybrid Overview I am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framew

Head of Safety & ComplianceSalary: £56,370 per annum (Agenda for Change Band 8a)Location: Hybrid working, with a minimum of three days per week on siteContract: Full-timeClosing date: 12 January 2026Interviews: Week commencing 26 January (in person; may move to the following week depending on candi

Head of Compliance Leading Multi-Site Conveyancing BusinessLocations: CardiffWorking Pattern: Full-time, HybridOverviewI am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framework.

Hybrid working, with a minimum of three days per week on site.

Key Responsibilities Leadership & Oversight Lead and develop the Compliance Team, including direct management of the Senior Compliance Officer. Supportive, collaborative working environment If you are an experienced compliance professional or senior conveyancer looking to step into a high-impact lea

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

Head of Compliance Leading Multi-Site Conveyancing Business.

Head of Regulatory Compliance and Business Systems. Are you interested in working at the business end of Aerospace, where airline brand meets innovative passenger experience? Then your next opportunity could be with Safran Seats, an industry award winning, premium designer and manufacturer of First

Essential Background Qualified lawyer (CLC / SRA / CILEx) Minimum 5 years PQE and 8 years conveyancing experience Strong understanding of regulatory frameworks within conveyancing Experienced in leading or influencing compliance functions Skills & Attributes Excellent communication and interpers

A charitable organization in the United Kingdom seeks a proactive Head of Learning & Development to lead its learning strategy, with a focus on compliance and professional development. The position offers a hybrid working model and various employee benefits, including a comprehensive health cash pla

Head of Compliance Leading Multi-Site Conveyancing Business.

The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. Head of Governance, Compliance & Risk. This role will be based at ELT Head Office and occasional travel between Tr

Head of Compliance Leading Multi-Site Conveyancing BusinessLocations: CardiffReady to apply Before you do, make sure to read all the details pertaining to this job in the description below. Working Pattern: Full-

As Head of Compliance & Regulation, you will lead the team responsible for all things medical device regulation, quality management and information security. You’ll partner closely with senior leadership to set the regulatory strategy that positions Limbic ahead of global AI policy changes, partic

Head of Compliance Leading Multi-Site Conveyancing Business.

A leading clinical AI firm in the UK seeks a Head of Compliance & Regulation to lead regulatory strategy for medical devices and AI systems. Flexible remote-first role offers competitive salary and equity options, allowing you to shape the future of healthcare AI. You will manage a high-impact team

Leading Multi-Site Conveyancing Business.Full-time, Hybrid Overview I am working with a respected, multi-location conveyancing organisation that is seeking an experienced.This is a senior strategic role with influence across the entire business, supported by an established com.

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. You will hold t

Job Description Head of Compliance Leading Multi-Site Conveyancing Business Locations: Cardiff Working Pattern: Full-time, Hybrid Overview I am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and qu

Lead, develop, and support the compliance team, promoting a culture of accountability and continuous improvement. The role involves managing compliance risk, supporting senior management in decision-making, and developing a proactive culture of accountability and integrity. Maintain and enhance comp

A leading legal firm is in search of a Head of Compliance to take charge of its regulatory, risk, and quality framework. This senior strategic position will involve leadership of the Compliance Team, overseeing complaint management, and ensuring compliance with legal standards. The ideal candidate w

A leading charity for armed forces in the United Kingdom is seeking a dynamic Head of Care and Quality Standards to oversee quality assurance across six care homes. The ideal candidate will have proven experience in quality leadership, regulatory compliance, and strong communication skills. Benefits

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

The Head of Compliance (UK) will:. Knowledge of GDPR, AML, sanctions, or cross-border compliance. Design and enforce compliance frameworks that enable safe scaling of digital financial services.

A financial services leader is seeking a Global Head of Client Onboarding to manage client onboarding functions across various regions. The role involves owning the global onboarding strategy, ensuring compliance with regulations, and leading regional hubs. The ideal candidate should have extensive

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. Compliance and Financial Crime Monitoring Programme. Act as key adviser to the Managing Director on all compliance and regulatory matters.

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 framework that actively enables strategic, compliant growth. Head of Compliance (SMF16) – Consumer Lending. Are you

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. Minimum of 7 years of experience in a compliance role within the financial services industry, ideally with a background in mortg

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

We are seeking an experienced Global Head of Compliance Operations to lead and build our global compliance operations function. This role requires deep hands‑on experience in designing and implementing compliance operations from the ground up, strong knowledge of compliance systems and vendors, an

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

The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support business expansion into new jurisdictions. Lead and manage compliance systems and infrastructure supporting global expansion, with strong exp

Lead and develop the Compliance Team, including direct management of the Senior Compliance Officer. Head of Compliance Leading Multi‑Site Conveyancing Business. Update compliance MI, identify trends, and recommend improvements.

A leading recruitment firm seeks a Head of Compliance and Regulations to oversee compliance for a rapidly growing fintech company. Ideal candidates will have 6-10 years in compliance, knowledge of KYC/AML processes, and the ability to operate across jurisdictions. This fully remote role involves man

A leading multi-site conveyancing organization is seeking a Head of Compliance to oversee regulatory, risk, and quality frameworks. This strategic role involves leading a compliance team and enhancing compliance culture across the business. The ideal candidate will have significant experience in com

The Head of Admissions & Compliance will lead the groups international admissions and compliance teams, ensuring the efficient and compliant processing of student applications from enquiry to enrolment. The Head of Admissions & Compliance is a newly created senior role that will oversee the full adm

A leading legal firm is in search of a Head of Compliance to take charge of its regulatory, risk, and quality framework. This senior strategic position will involve leadership of the Compliance Team, overseeing complaint management, and ensuring compliance with legal standards. The ideal candidate w

A leading fintech company is seeking a Head of Compliance (UK) to oversee regulatory strategy and compliance operations for its market expansion. Ideal candidates will have 8+ years of experience within the financial services sector and a strong understanding of UK regulatory frameworks. This role i

Lead and develop the Compliance Team, including direct management of the Senior Compliance Officer. Head of Compliance - Leading Multi-Site Conveyancing Business. If you are an experienced compliance professional or senior conveyancer looking to step into a high-impact leadership role, I would be de

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

A government department in the UK is seeking a Head of Audit for Specialist Benefits. This full-time role requires a health professional with clinical experience to lead audits of non-WCA benefits. Responsibilities include managing audit processes, providing leadership to health professionals, and e

Lead and develop the Compliance Team, including direct management of the Senior Compliance Officer. Head of Compliance – Leading Multi-Site Conveyancing Business Locations: Cardiff Working Pattern: Full-time, Hybrid. I am working with a respected, multi-location conveyancing organisation that is s

A well-respected education trust in the UK is seeking a Head of Governance, Compliance & Risk. The position is full-time, with a commitment to flexible working to meet operational needs, offering the opportunity to impact the trust significantly.

Assist the Head of Legal in the implementation of policies and procedures for managing and mitigating operational and compliance risks related to the business. Strong compliance generalist capable of both strategy and hands‑on operational execution; experience working in scaling or early‑stage e

As Head of Compliance and Funding, you will be a confident professional and excellent communicator, with the knowledge and skills to ensure STS remain compliant with all relevant funding rules and awarding body regulations. Confident communicator (both verbal and written) with a personable and profe

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

A leading aerospace firm in the UK seeks a Head of Regulatory Compliance and Business Systems to lead Quality Compliance and work with engineering teams. The ideal candidate will have a degree in Engineering or Manufacturing, experience in dealing with regulatory authorities, and knowledge of aerosp