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

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

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. We are now seeking aHead of Compliance & Risk to establish and lead Oritain’s global risk and compliance capability, supporting the organi

A leading broadband provider in Greater London is seeking a Head of Health & Safety. The position promises a competitive salary and offers a hybrid working model alongside several benefits including private medical insurance and 25 days of paid holiday. This senior leadership role is responsible for

An international bank with a growing UK presence is looking for a seasoned Regulatory Compliance professional to join its London branch. Barclay Simpson - global leaders in Compliance recruitment: Barclay Simpson - global leaders in Compliance recruitment. London (Hybrid: 3 office / 2 home).

A prominent gaming company is seeking a Head of Compliance - Technical Standards & Gaming in London. Responsibilities include translating requirements into practical controls, providing oversight for technical compliance, and advising on RTS applicability. Candidates should have significant experien

Head of Compliance (Deputy) - SMF16/SMF17 - Contract (6 Months). This is a senior leadership opportunity to operate as a trusted deputy to the Head of Compliance, playing a key role in shaping and delivering a consistent, bank-wide second line function. This role will also focus on improving the qua

Head of Compliance & MLRHead of Compliance & MLRO. 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 direct

A health-tech startup in Greater London seeks a Head of Regulatory to lead their regulatory and compliance systems. This senior role involves ensuring quality and safety standards in product development and operational management of compliance frameworks. This position offers hybrid work arrangement

Part‑time Head of Compliance & MLRO (SMF16 & SMF17). This is a firm that really believes the Head of Compliance should be fully integrated into the business rather than sat in their ivory tower. This is a 3 days per week part‑time / fractional role with 2 of those days spent in the London office

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). Lead and manage the UK compliance programme.

Head of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week). Ideal for a senior compliance professional seeking a strategic, project-focused role with autonomy and flexibility. If this sounds of interest, please apply here or get in touch.

This pivotal role involves managing fire safety compliance, leading a team of Fire Technical Officers, and developing key safety strategies. Kirklees Council is seeking a General Manager – Fire Safety to oversee compliance with fire safety regulations for high-risk residential buildings.

A financial recruitment firm is seeking a Global Head of KYC Onboarding Supervisor to manage the onboarding team. The role involves ensuring compliance in client documentation and overseeing the quality of files. Ideal candidates will have over 5 years of KYC and onboarding experience, along with at

A global insurance provider is seeking a UK Head of Compliance to lead compliance functions and ensure regulatory oversight across its UK operations. This London-based role will involve acting as a key contact for regulators like the FCA and PRA, providing compliance advice to leadership, and managi

What You’ll Be Responsible For Build and sustain trust‐based relationships with regulators, positioning UKFE as a proactive, transparent, and reliable duty ho

Head of Regulatory Compliance & Engagement. High standards of integrity, professionalism, and ethical practice. Outstanding defined benefit pension scheme, details of which can be found at the end of this advert.

A major civil engineering service provider is seeking a Head of Health, Safety, Environment, and Quality (HSEQ) to lead their HSEQ agenda. The position offers a competitive salary of up to £100,000 plus benefits, primarily located in London and the Southeast. Ideal candidates will have proven senio

A leading fintech company is seeking a Group Chief Compliance Officer to lead its global compliance function. In this high-impact role, you will design and implement compliance frameworks, manage regulatory engagements, and ensure a strong compliance culture as the company expands. The ideal candida

Head of Compliance Infrastructure and Analytics. As the Head of Compliance Infrastructure and Analytics you will own and shape this critical area encompassing two product managers, two systems analysts and one data analyst. Take full ownership of the Compliance Infrastructure technology stack ensuri

Drive constant improvements in how Moneybox delivers regulatory compliance, through the how the Compliance team work, how we interact with other teams, and support those teams in their consideration, measurement and monitoring of compliance and customer outcomes. Be responsible for all aspects of Co

A highly respected iGaming company is looking to hire a Head of Compliance. This is a fantastic opportunity and you will be the driving force of compliance and governance company-wide. This wide ranging position will cover mentoring of the extensive team who work across a plethora of jurisdictions i

A global fintech company in Greater London is looking for a Head of Commercial Compliance to lead its compliance strategy for Financial Institutions. The ideal candidate must have over 10 years of experience in compliance, particularly in cross-border payments, and must be adept with regulatory fram

A leading professional services firm in Greater London seeks a Head of HR and Operations to guide the UK HR function. Candidates should have significant experience in HR and operations at a senior level, with a strong grasp of employment law and a collaborative approach to leadership.

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. The ideal candidate will have a proven track record in compliance leadership, a deep understanding of regulatory framewor

A leading law firm in London seeks a Head of Business Acceptance to lead a large team and shape the firm's compliance framework. This senior position offers the chance to influence compliance strategy across the organization, collaborating with various stakeholders and partners. The ideal candidate

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build out best in class compliance teams both in the UK and

The Head of Compliance will take full ownership of the firm’s compliance function, ensuring adherence to all UK property regulations across lettings, client money handling, tenant management, and property safety. Asset Onboarding & Property Compliance: Lead onboarding of new assets; verify complia

A leading investment firm in the UK is looking for an experienced Head of Legal to oversee its legal operations and ensure compliance across jurisdictions. The ideal candidate will have 7-13 years of PQE, profound knowledge of fund-related legal matters, and the ability to manage the legal budget ef

The ideal candidate will have 5-7 years of experience in risk and compliance, a strong quantitative background, and technical skills in SQL and programming languages. In this role, you will own risk management across payments, compliance, and financial operations while working closely with the CEO a

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. We are now seeking a Head of Compliance & Risk to establish and lead Oritain’s global risk and compliance capability, supporting the organ

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks and ensure regulatory compliance within the organisation. This organisation operates within the public sector and is committed to maintaining high standards of governance and compliance. Lead and

You will lead a team of qualified Compliance Analysts and oversee the first line compliance teams to ensure that they are acting within the Group’s risk and compliance framework operational processes, defining KPIs for each team member, monitoring delivery of these KPIs and ensuring ongoing high p

A leading international corporate and investment bank is looking to appoint a Head of Compliance, Risk & MLRO (Director level) to take full ownership of regulatory, financial crime, and risk oversight for its Swedish Branch. Head of Compliance, Risk & MLRO (Director). True “Head of” ownership ac

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

A leading recruitment firm seeks a National Head of Audit to oversee audit compliance across a prestigious chartered accountancy practice. Benefits include a competitive salary, hybrid working, and professional development opportunities.

The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuring adherence to the Institute of Chartered Accountants in England and Wales (ICAEW) regulations. Proven leadership and team management skills, capable of pr

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 compliance provider in the UK seeks a Head of Complitech product to manage and enhance compliance solutions for the i-gaming industry. Candidates should have extensive compliance experience in i-gaming, strong project management skills, and the ability to engage with stakeholders. The role

You’ve spent at least 3-5 of those years in a senior leadership or Head of Compliance capacity, navigating the complexities of the UK regulatory landscape. You will continually improve and strengthen our compliance framework, identify emerging risks, and embed a strong culture of compliance across

Conduct a comprehensive review of the existing legal function, including team structure, workflows, and allocation of responsibilities. We are supporting an established client in appointing an Interim General Counsel to undertake a strategic review of their legal function. This is a short-term, high

A leading retail company in London seeks a Head of Risk & Controls to establish governance and compliance frameworks. This senior role involves collaboration with management to develop risk management strategies, ensuring regulatory compliance, and leading a team. Essential for this position is expe

LEWIS Communications GmbH is looking for a qualified accountant to manage the preparation of statutory accounts and lead on corporate compliance matters.

They are seeking an experienced and proactive Head of Compliance to join their team and take ownership of the compliance framework. Strong written communication skills for producing clear, professional compliance reports and guidance. Understanding of mortgage products, advice processes, and suitabi

The UK Head of Compliance is based in London and carries regulatory accountability as SMF 16 (Compliance Oversight) for EWIL, Aspen UK Insurance UK Ltd, Aspen Managing Agency Limited and Aspen UK Syndicate Services Limited. The role reports to the CEO of Sompo UK and the Group Chief Compliance Offic

You’ll be a highly experienced Compliance professional with a proven track record of managing and developing Compliance teams. You’ll take responsibility for all aspects of Compliance activity, managing, overseeing and supporting the team to plan and deliver assurance activities, provide pragmat

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. Acting as an exemplar and advocate for high standards of conduct, driving the firm

The position supports professional growth and values diversity, making it ideal for candidates with substantial experience in compliance and HR audit leadership. MUFG Bank, Ltd in London is seeking a Core Compliance and HR Audit Director to oversee governance standards across the EMEA Internal Audit

CMA Recruitment Group is seeking a Head of Finance to join a dynamic Engineering organisation in Petersfield, Hampshire. The position offers significant career progression opportunities and is onsite, promoting team collaboration.