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Managing and supervising the activities of other compliance function staff – Regulatory Compliance Manager, Compliance Managers and Head of KYC. Job Purpose: The Head of Compliance & MLRO (“HCM”) has responsibility for overseeing the identification, measurement, management and reporting of com

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 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. The Legal team is a strategic business area ensuring we navigate the compl

A recruitment agency is seeking a Head of Technical in the United Kingdom. This role involves leading the technical function to ensure compliance with food safety standards within a manufacturing environment. The ideal candidate will have proven experience in food manufacturing, especially in chille

A global customer service company is looking for a Head of Quality Assurance based in the United Kingdom. With a minimum of 3 years in a similar position, the candidate should possess strong leadership and analytical skills. The role focuses on leading the QA strategy for Financial Services Outsourc

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.

Experienced and knowledgeable senior Compliance professional required to take the lead on Risk 8 Compliance strategy for a Trust & Funds business. This is a strategic leadership role, and candidates must demonstrate extensive experience in leading a Risk & Compliance function within Trust and/or Fun

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.

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

An innovative housing association in the United Kingdom is seeking a Head of Assets to lead asset management, compliance, and investment functions. This strategic leadership role offers the chance to influence services during a transformative period with the incoming Chief Executive.

A leading UK fintech recruitment specialist is seeking a Head of Compliance based in London to lead the compliance function for a fast-growing Electronic Money Institution (EMI). The role entails providing regulatory advice, enhancing compliance frameworks, and liaising with the FCA. Ideal candidate

The role requires 8-10 years of experience in compliance within financial services and expertise in risk assessments and strategic planning. A leading banking organization in the United Kingdom is seeking a Financial Crime Prevention Manager to lead the compliance function. The candidate will develo

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

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

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).

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 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.

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

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 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

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

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

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. As a remote-first business, employing over 180 people across the UK, and they're looking for a detail-oriented and passionate He

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 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

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

As Head of Compliance (London-based), you will lead the international compliance function for the EMI and its associated investment firm activities. Must have held a Head of Compliance position with an EMI firm in the UK to be considered for this role ***. Own and evolve the UK Compliance Oversight

We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Are you an experienced Housing professional looking for an amazing opportunity to lead and implement IMPAKT’s governance framework?. A relevant degree or professional qualifications in housing, law, governance or a related field.

As Head of Quality, Compliance & Assurance, you will be at the heart of shaping how we deliver safe, effective and life‐enhancing care. The Employee Net Promoter Score is a measure of how willing our colleagues are to recommend us as a good place to work to their loved ones – and a score of +34

Great community office space near Borough Underground station, with free tea, coffee, soft drinks, and snacks. Head of Risk & Compliance – UK at PenfoldAbout Penfold. As Head of Risk & Compliance, you’ll be responsible for building and embedding the frameworks that allow Penfold to grow quickly

About the role We are seeking an outstanding Head of Risk & Compliance to shape the risk and compliance framework within the Francis Crick Institute. This is an opportunity to influence risk, ethics and assurance strategy within a complex, high‐profile non‐profit organisation with significant pu

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

Head of Risk & Compliance page is loaded## Head of Risk & Compliancelocations:Gibraltartime type:Full timeposted on:Posted Todayjob requisition id:60013103Head of Risk & ComplianceLocation – GibraltarAbout Advantage & HastingsAdvantage Insurance Company Ltd ("AICL") is a wholly owned s

This is a hybrid role offering £79,840 on a 12 month FTCThe Assistant Director of Compliance roleThe Assistant Director Compliance will be responsible for managing and delivering a robust and fully auditable proper. Job DescriptionOur Client, a leading Housing Association in Hertfordshire requires

A recruitment agency seeks an experienced Head of Property Management in Islington, Greater London, to lead a dynamic team within an established estate agency. The role requires proven expertise in property management, a strong focus on compliance with UK lettings legislation, and excellent leadersh

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