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

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Minimum 4 year's experience as a Head of Compliance or similar role in the gaming industry. Assist with other duties as assigned by the Direct

Head of Compliance – Commercial Lines This role can be hybrid to Manchester, Southampton or Birmingham We are looking for a Head of Compliance who will be responsible for shaping and executing the compliance strategy for our Commercial Lines Business - experience in Commerical Lines and/or London

Head of Compliance – Insurance Advisory & Consultancy. Managing and mentoring a team of compliance consultants. A key element of the role is the ability to.

Reporting into the Chief of Compliance, you'll help oversee and lead and grow their compliance function (team of 3 people). A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance. The successful candidate must hav

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 public trust resp

As Head of Payments & Payment Compliance, you will own and scale the global payments function across payment processing, fraud mitigation, and compliance with card scheme regulations. We are looking for an experienced payments leader with deep knowledge of merchant acquiring, payment routing, fraud

They are looking to hire a Deputy Head of Compliance and Risk to advise on all matters pertaining to regulation and risk. With the support of the CRO, promote a culture of risk awareness, risk management and compliance throughout the firm ensuring client outcomes are paramount. Interest in the devel

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 leading technology company in London is seeking a Head of Policy and Advisory for Extended Workforce Solutions to lead the compliance policies and risk management functions. This role involves managing a team of compliance experts, drafting policies, and providing consultation across global operat

A global gaming company is seeking a Head of Safer Gambling to support the delivery of safer gambling strategies. This position offers opportunities for professional growth within a diverse and supportive team. In this role, you will provide leadership to a team, develop and implement policies, prod

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. We are looking for a senior, experie

The Head of Compliance will be responsible for ensuring the firm's ongoing adherence to regulatory and statutory obligations, with particular focus on the Solicitors Regulation Authority regime and Anti‑Money Laundering framework. You will work closely with senior management and support the firm's

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 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

A respected compliance firm in Greater London is seeking an experienced Compliance professional to lead a small high-performing team in Compliance Advice and Assurance. The role requires strong knowledge of regulatory requirements for investment products and the ability to influence senior managemen

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

As Head of Audit & Compliance - Enforcement, you will contribute towards the design, implementation, and maintenance of a risk based audit framework aligned with regulatory requirements, internal policies, and industry best practice. Head of Audit & Compliance - Enforcement. We're seeking a strategi

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

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 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

The role is a direct report to the Head of Risk and Compliance for xWS and is responsible for managing all compliance policies for xWS. Experience presenting to board of directors, including risk committee of board, and executive business meetings. Oversee inventory of policies, guidelines, training

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

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

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

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.

A leading global compliance and risk management firm in London is seeking an experienced Head of Compliance & Risk to build and lead their global capability. The ideal candidate has robust experience in risk and compliance roles within complex environments and can effectively communicate with senior

A leading enforcement services provider in the UK seeks a strategic Head of Audit & Compliance to lead their audit function. Candidates should have a professional audit qualification and at least 5 years of experience in regulated environments. The position offers hybrid work flexibility, competitiv

A leading health insurance provider in the UK is seeking a Head of Compliance Advisory to lead a compliance team for their insurance operations. Ideal candidates will have significant experience in the financial services or insurance sector, strong people management skills, and excellent knowledge o

As Head of Risk & Compliance, you’ll be the firm’s trusted voice on governance, regulation, and emerging risks, guiding the Board and Exec while building a framework that supports smart, sustainable growth. Build, mentor, and elevate the Risk & Compliance team while championing a strong, forward

A growing consultancy in insurance compliance is seeking a Head of Compliance to lead regulatory advisory services and drive business growth. This hybrid position offers flexible working and the chance to influence the strategic direction of compliance advisory services. Ideal candidates will posses

Our client is an international private client, corporate and fund administration business who are looking for an experienced Head of Risk and Compliance who will be responsible for delivering and setting the enterprise risk and compliance strategy for the Trust and Funds business together with strat

The successful candidate will take ownership of day‑to‑day compliance operations and, in due course, assume responsibility as the firm's Anti‑Money Laundering Officer. The Head of Compliance will be responsible for ensuring the firm's ongoing adherence to regulatory and statutory obligations,

A prominent insurance group in the UK is seeking a Head of Risk & Compliance to lead their global compliance framework. You'll have the opportunity to shape the future of the organization while ensuring compliance and commercial confidence. This role demands strong leadership and communication skill

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. Be named as the Group’s Audit Compliance Partner, Practic

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

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

Awarding is seeking a Head of Quality & Compliance to lead its quality and compliance department. Demonstrable knowledge of industry standards related to assessments, compliance, and quality management systems. As an Ofqual regulated awarding organisation (AO), the General Conditions of Recognition

A financial tech company in Greater London is seeking a Head of Product – Back Office Operations to lead the automation of back-office functions. This role offers flexibility and an impactful opportunity from day one, with room to grow as the company scales. This pivotal role demands expertise in

A respected international firm is seeking a Head of Compliance and MLRO to join its senior leadership team in London. This high-profile role requires deep compliance expertise to influence organizational strategy and ensure regulatory compliance across the UK and Europe. The ideal candidate will hav

Meraki Talent is seeking an experienced Head of Compliance – Recruitment to establish and lead our Compliance recruitment offering from our London office. Build a strong network of senior compliance professionals across the UK market. Stay ahead of regulatory developments impacting hiring demand.

A leading recruitment specialist is seeking a Head of Compliance for a fast-growing Electronic Money Institution in the Greater London area. This strategic role requires strong expertise in UK financial regulations and proven leadership skills in compliance. The successful candidate will lead a team

The ideal candidate has a solid background in managing compliance teams and a deep understanding of the regulatory landscape impacting the distribution of financial products. A leading compliance consultancy in London is seeking an experienced Compliance Manager to lead a high-performing team in ens

This role involves heading the building safety and compliance function for high-risk residential buildings, ensuring adherence to the Building Safety Act and health & safety legislation. The ideal candidate has significant leadership experience, deep knowledge of key compliance areas, and a relevant

The firm offer a hybrid working model of 2 to 3 days in their central London office and suit a business facing Compliance / Regulatory Lawyer / Leader looking for a broad, hands on Compliance role. Act as a trusted advisor across all areas of the organisation and drive a broad range of compliance be

The ideal candidate will have 10+ years of experience in contract negotiation, property law, and a track record in team management. The position is hybrid, requiring attendance in the office three days a week. The company offers competitive benefits, including a bonus scheme, extensive annual leave,

Reporting directly to the Head of International Compliance and Operations—Title TBD—you will move beyond high‑level advisory to become a true executor, responsible for bringing the compliance team to its next level of maturity. Manage and elevate the performance of Country Heads of Compliance

A leading financial services firm in the UK is seeking a Head of Non-Financial Risk Management to oversee compliance and operational risk across the UK, Ireland, and the Middle East. This executive role requires over 20 years of experience in Non-Financial Risk Management and strong engagement with

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender, religion, sexual orientation, age, veteran status or other category protected by law.