Head of compliance jobs in Derby - Page 3Create job alerts

Manage and elevate the performance of Country Heads of Compliance and MLROs, moving the team to a more unified, fast‑moving regional force. Information collected and processed as part of the recruitment process of any job application is subject to OKX's Candidate Privacy Notice. Drive the strategi

We are creating a brand-new Head of Product Compliance role at Ebury — a first-of-its-kind position that embeds compliance expertise directly into the heart of how we build, change, and launch products and systems. Substantial experience in product compliance, FinCrime compliance, or a first-line

A leading UK financial services group is seeking a Head of Property and Safety to lead asset management and compliance efforts. Candidates should have knowledge in asset management, landlord compliance, and a strong understanding of the affordable housing sector. This position offers opportunities f

Ideal candidates will have over 8 years of leadership experience in highly regulated environments, focusing on digital transformation and legal spending management.

HEAD OF COMPLIANCE – COMPLIANCE EXPERIENCE FROM AN ACCOUNTANCY FIRM OR CHARTERED ACCOUNTANT WITH COMPLIANCE EXPERIENCE FROM ANY PROFESSIONAL SERVICES FIRM REQUIRED. Our client, an expanding firm of Chartered Accountants, seeks a new Head of Compliance. You should be a qualified Accountant with pre

Ensure robust customer due diligence processes, including identification and verification of clients and beneficial owners, and clear documentation of the nature and purpose of client relationships. Group Head of Compliance/MLRO (SMF17 / SMF16). Lead regulatory change management, ensuring the group

A leading cryptocurrency investment firm in the UK seeks an experienced Head of Exchange to drive the operational and strategic direction of its trading platform. The ideal candidate will have over 8 years of experience in a senior leadership role within the crypto exchange sector, excelling in mark

A growing property company seeks a Head of H&S to lead the Health and Safety agenda across its operations and retail sectors. Competitive salary and career advancement opportunities are offered in a supportive team environment. The role involves strategic leadership in developing the HSE vision, ens

A leading non-profit organization in London is seeking a Head of Governance and Compliance. This full-time role involves leading governance services, overseeing the Governance and Compliance team, and supporting complex governance matters for the organization.

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.

To support the buildout of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). Reporting directly to the CEO of the UK entity, the execution of th

Based in central London, with hybrid working, they’re looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. You’ll work across financial, operational, and data compliance domains with oversigh

This role reports to the Global Chief Compliance and Operational Risk Officer and serves as the Chief Compliance Officer for the regional areas of oversight. The Chief Compliance Officer/Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (SVP), is responsible for leading the

A leading global technology company is looking for an experienced Compliance Officer in London to oversee compliance initiatives concerning UK payment activities. The successful candidate will work closely with stakeholders to meet regulatory requirements and drive a culture of compliance within the

Head of Compliance - Technical Standards & GamingAdvertising locationLondonHours35Workplace policyHybridJob descriptionWe are evoke plc, one of the world’s leading betting and gaming companies with internationally renowned brands, including William Hill, 888, and Mr Green and we're looking for a H

A leading compliance advisory firm in Greater London is seeking a compliance officer to advise management on balancing commercial needs with regulatory safety. Responsibilities include implementing compliance policies, conducting monitoring, and liaising with exchanges.

A community support organization in the United Kingdom seeks a Head of Governance and Compliance. This role comes with a competitive salary, 25 days of annual leave, and a commitment to staff diversity and inclusion. You will play a strategic role in ensuring compliance with housing regulations, man

As the Head of Compliance you will lead the compliance function, shape the compliance strategy, maintain strong oversight frameworks, support senior leaders with regulatory guidance. Lead the Compliance team to maintain a highly skilled, high‑performing function. Lead horizon‑scanning to identif

BettingJobs is looking to add a Head of Compliance to their team based in London or Dubai. Serve as the primary point of contact for compliance matters company wide. Ensure integrity of crypto payment flows, wallet management, and smart contract compliance.

Sign in to set job alerts for “Head of Compliance” roles. Head of Compliance – SMF16 / DPO. This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city life but still work in a corporate financial services environment.

A global fintech company is seeking a Head of Compliance & MLRO to oversee all regulatory matters across the Middle East. This role involves acting as the registered Compliance Officer, managing regulatory relationships, and leading compliance programs. The ideal candidate should have over 8 years o

A leading compliance provider in the iGaming industry is looking for a Head of Technical Compliance - Europe. This role requires managing technical compliance projects and leading a team to ensure high standards in deliverables. This position offers flexible working arrangements, including hybrid an

The ideal candidate must have at least 10 years of experience within financial services, with a strong focus on compliance and regulatory standards. You will manage a team of analysts, ensuring compliance with AML/CTF regulations while balancing business objectives. A leading fintech company in Grea

A leading technology company in Greater London is looking for a Head of Compliance & Employment Law. The ideal candidate will have significant experience in employment law across multiple jurisdictions, a track record in developing compliance programmes, and strong leadership skills. This strategic

A leading global insurance provider in Greater London is seeking a Head of Claim Operations, QA & Compliance to enhance operational strategies and compliance for their Shared Services Global Claims team. The successful candidate will cultivate a culture of continuous improvement and support transfor

A leading technology manufacturer in North East England is seeking a people-driven Head of R&D to lead product development and compliance.

A leading recruitment firm is seeking a Head of HR for their East Midlands office. The ideal candidate will lead HR functions, develop strategic HR initiatives, and ensure compliance with UK employment laws. Candidates should have proven HR leadership experience, strong communication skills, and a s

Provide independent oversight of compliance issues across the business. A senior compliance leader responsible for overseeing the UK compliance function for an Investment Manager. Develop and maintain a risk-based compliance monitoring programme.

Manage a team of 5 senior direct reports, each with their own teams of UK and overseas based compliance staff. Oversee the ongoing development and implementation of the organisation’s compliance framework, ensuring policies and procedures are robustly designed, documented, monitored, and regularly

A leading technology firm in the UK seeks a Head of Compliance to spearhead compliance strategies and ensure adherence to regulatory requirements across data centers. The ideal candidate will have over 10 years of management experience and a strong grasp of frameworks like GDPR and NIS2. They will a

The role requires a minimum of 12 years of legal experience and at least 5 years in a senior leadership role. A leading organization in the fine jewellery sector in the UK is seeking a Head of Legal to oversee all legal, regulatory, and governance matters. This position is full-time, offering an opp

Sitecore is seeking a Head of Compliance & Employment Law, reporting to the General Counsel, to lead our global employment law function and ethics and compliance programme. As the leading provider of agentic digital experience software, Sitecore brings together content, commerce, and data into one c

A luxury brand based in Paris seeks a Head of Internal Controls to evaluate internal controls related to risks and contribute to audit strategy implementation. This role offers the opportunity to work autonomously with department heads globally. Candidates should have over 5 years of experience in c

A leading fintech company in the United Kingdom is seeking a Head of Compliance / MLRO to lead their regulatory compliance framework. The ideal candidate will have significant experience in fintech compliance, excellent stakeholder management skills, and a strong understanding of the UK regulatory l

A leading events management company in Greater London is seeking a Senior Head of Health & Safety to provide organisation-wide strategic leadership for health, safety, and wellbeing. The ideal candidate will have extensive knowledge of health and safety regulations, multi-site operations, and proven

Compliance strategy and annual Compliance Plan. Oversee the design and execution of. This position would be ideal for a Generalist Senior/ Compliance manager that is looking to step up into a senior leadership role with responsibility for shaping and delivering the organisation’s.

Are you a strategic leader with a deep understanding of investment management regulations and a passion for driving compliance excellence? As Head of Compliance (Platform) you will wield your expertise to shape, oversee, and elevate our compliance framework within a dynamic, innovative environment i

As the Vertical Head of Commercial Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team. With the B2B payments market projected to hit US$175 trillion by 2030, Nium offers ambitious builders the chance to shape the future of globa

Postaladdress Uk is seeking a Head of Operations to translate and operationalize strategy. This role also involves leading a small team and ensuring compliance across multiple non-profit entities. Responsibilities include managing internal infrastructure and overseeing administrative functions, risk

Head of Financial Crime Compliance, EMEA page is loaded## Head of Financial Crime Compliance, EMEAlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R153507About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, a

A diverse commercial organization in the UK is seeking a Head of Compliance to establish a dedicated compliance framework. Key responsibilities include providing guidance on compliance areas such as AML and data protection, overseeing audits, and developing compliance training programs. The ideal ca

As Head of Product and Compliance, Rob will be responsible for leading the Research and Development and Drawing teams, playing a key role in driving innovation, ensuring compliance and supporting the continued development of Robust’s product portfolio. Robust UK appoints Head of Product and Compli

A leading property management company in Greater London is seeking a Head of Information Security to build and lead their modern security function. The ideal candidate will have security certifications, a strong grasp of cyber standards, and experience leading risk management programmes. This positi

The successful candidate will act as a key advisor to the executive team and Board, ensuring the organisation maintains the highest standards of regulatory compliance, governance, and risk mitigation while supporting sustainable growth. Lead the development and execution of the firm’s UK risk and

A reputable legal aid firm in Greater London seeks a Head of Legal Aid Billing to lead the billing team and ensure compliance with legal aid processes. Ideal candidates will have at least 3 years of relevant experience, excellent organizational skills, and in-depth knowledge of legal aid billing. Th

A minimum of 10 years of senior compliance or risk leadership within the financial services sector. Consistent compliance with the FCA Code of Conduct rules and maintenance of financial soundness as required by FIT 2. Providing compliance leadership to navigate regulatory rules and manage WTL’s fi

A leading scientific and conservation organization in the UK seeks a Head of Procurement to oversee strategic procurement efforts. This role offers a comprehensive benefits package including flexible working and professional development opportunities. Candidates should have substantial procurement e

A leading real estate firm in London is seeking a Head of Health & Safety to shape policy and embed a safety culture. This position offers a competitive salary of £80-90K plus a 40% bonus for the right individual. The role involves managing health & safety compliance, conducting audits, and advisin