Head of compliance jobs in SunderlandCreate job alerts

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

As part of a wider transformation journey, the organisation is strengthening its approach to compliance, assurance, and risk management ensuring services are safe, resilient, and aligned with statutory, regulatory, and contractual obligations. Hybrid working, with a minimum of three days per week o

Join Our Team We are seeking an experienced and forward‑thinking Head of Safety & Compliance to lead the development, delivery, and continuous improvement of compliance, safety, and assurance functions across a multi‑site healthcare setting. Head of Safety & Compliance Salary: £

Head of Safety & Compliance. Head of Safety & Compliance. As part of a wider transformation journey, the organisation is strengthening its approach to compliance, assurance, and risk management — ensuring services are safe, resilient, and aligned with statutory, regulatory, and contractual

Legal Compliance Manager - CardiffSalary: £65,000 per annum Full Time (Flexible Working Considered) Excellent Benefits PackageAn outstanding opportunity has arisen for an experienced Legal Compliance Manager with strong conveyancing expertise to join a leading, high-performing property legal servic

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

A leading player in its field is looking to fill the key role of Head of Compliance. Our client’s compliance team consists of 2 other individuals. Working knowledge of the financial services industry on top of digital and manufacturing would set you above all competition.

A leading investment management firm in the UK seeks a Head of Compliance Advisory to lead the compliance function. You will provide regulatory guidance and lead a team of compliance advisors while ensuring that all activities align with FCA standards. The role offers flexibility and the opportunity

At the bottom of each of our adverts you can find one of our recruitment teams' contact details. Head of Compliance & Regulation. Head of Compliance & Regulation - Energy.

Knowledge of GDPR, AML, sanctions, or cross-border compliance. Design and enforce compliance frameworks that enable safe scaling of digital financial services. Build policies and controls covering AML, KYC, data privacy, consumer duty, distribution, and claims-related compliance.

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

MUFG is seeking an experienced Compliance professional to manage the EMEA Regulatory Compliance Processes function within Core Compliance to ensure that regulatory returns and filings are made in a well‑controlled and demonstrable manner, and that business lines and control functions are provided

A prestigious mid-tier accountancy practice is seeking a National Head of Audit to lead audit compliance and strategic direction. The position offers a competitive salary, hybrid working options, and comprehensive benefits, providing a significant opportunity for professional influence and developme

A leading university in the UK is seeking a Head of Immigration Advice and Compliance to oversee all activities related to immigration compliance. This role offers a supportive working environment with generous benefits, including 28 days' annual leave and professional development opportunities.

As Head of Compliance, you will design and implement a proactive, risk‑aligned compliance strategy that supports the business at all stages – from product development through to international deployment. Strong working knowledge of compliance domains relevant to robotics, AI, hardware/software s

The role requires significant experience in pre-construction phases, health & safety compliance, and strong leadership skills.

The Head of Legal, Risk & Compliance is responsible and accountable for providing strategic and operational leadership across all legal, risk and compliance matters ensuring that all areas of the organisation remain compliant. Promote awareness of compliance obligations and foster a culture of accou

A leading educational services organization in Greater London is seeking a Head of Learner Data Services to implement their data strategy. Ideal candidates will have extensive experience in data management and a solid understanding of the education sector. In this role, you will lead the team ensuri

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). As Ctrl Alt’s

A progressive local authority in Greater London is seeking a Head of HSEQ to shape and deliver an ambitious safety strategy across construction and housing services. This role offers a chance to make a meaningful impact on resident safety within a community-focused environment. The ideal candidate w

A global humanitarian network is seeking an experienced professional for the Head of Assurance role. This role offers the opportunity to significantly impact how humanitarian actions are managed through effective compliance strategies. This position will involve leading an assurance team to manage r

GLOBAL HEAD OF US WITHOLDING TAX FILING SERVICE - US TAX COMPLIANCE KNOWLEDGE REQUIRED. It automates the collection and validation of W-8 and W-9 forms, reconciles tax documentation against client KYC data, and supports the automated filing of Forms 1042-S and 1099 at tax year end. By applying, cand

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

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

A UK-acquiring institution is seeking a highly professional Head of Compliance / MLRO to own the AML/CTF compliance function. The ideal candidate will have over 5 years of AML compliance experience, strong knowledge of UK/EU legislation, and effective communication skills. Competitive compensation a

Goodman Masson is partnering with Hackney Council to recruit a Head of Compliance & M&E, a senior leadership role responsible for statutory compliance and the delivery of all mechanical and electrical services across the borough's housing portfolio. This is an opportunity to lead one of London's mos

We are actively seeking a compliance expert or regulatory lawyer for an interim head of compliance role at one of the country’s leading homebuilders on a fixed term contract basis. Develop compliance and performance metrics and prepare compliance reports to the Executive and Board Committees. Take

The ideal candidate should have over 5 years of experience in accounting, strong knowledge of financial reporting, and excellent team management skills. A prominent financial institution in the United Kingdom is looking for a Manager - Accounts to oversee overall accounting operations, regulatory co

If Howdens sounds like the kind of place where you can build and develop your career as a Head of Compliance then were keen to hear from you. As our Head of Compliance you will work closely with the Managing Director and the Senior Leadership Team within Trade to ensure that recommendations from com

Support with the management of a Team of compliance experts and ensure the most efficient management of resources. Group is the leading compliance provider group for the igaming industry incorporating some of the most respected and recognised compliance brands including. Youll be supporting the VP T

RedLaw is partnering with a leading law firm to recruit a Head of Compliance, a senior role leading the Business Acceptance function and helping shape the firm’s strategic compliance framework. Reporting to the General Counsel, you will work closely with the Head of Legal & Regulatory Risk, MLRO,

A leading player in its field is seeking a Head of Compliance in the East Midlands. Key responsibilities include auditing compliance, reporting to management, and leading the compliance team.

A leading cryptocurrency platform is seeking a Head of Compliance for Europe. This position offers opportunities for professional growth and innovation. Responsibilities include optimizing workflows, producing compliance reports, and providing guidance on complex issues to business stakeholders.

A dynamic global security firm in Solihull is seeking a skilled Head of IT Security Compliance. Candidates should have extensive IT security experience, a strong understanding of compliance requirements, and excellent analytical and communication skills.

ISS have a new and exciting role for an experienced Head of IT Risk and Compliance to lead our UK & Ireland organisation in managing and mitigating IT-related risks while ensuring compliance with all relevant regulations and standards. This role is crucial in protecting digital assets, maintaining t

Head of Cyber Governance, Risk & Compliance (GRC). We are seeking a Cyber Head of GRC / Governance, Risk & Compliance to join a large, complex and highly regulated organization operating in a safety‑critical environment. This role offers the opportunity to influence cyber security at enterprise sc

A prominent broadband provider in Greater London is looking for a Head of Health and Safety to oversee compliance across the business. This role promotes not just safety compliance, but also employee engagement in health and safety practices, reflecting our commitment to being an employer of choice.

The Head of Compliance fosters a culture of integrity by enforcing developing updating and managing enterprise policies and procedures facilitating auditing and monitoring programs and activities delivering training and education providing guidance on compliance questions and activities investigatin

A health insurer providing quality care is seeking a Head of Technology Governance, Reporting and Compliance (GRC). This role leads governance and compliance for technology and cyber risks, requiring senior leadership experience, strong stakeholder influence, and excellent written communication skil

Head of Risk & Compliance (FinTech, EMI). Head of Product Risk and Compliance, Latin America, Middle East and Africa. 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

I'm working on an exclusive basis with a leading international payments fintech, who are looking to make the key appointment of a Head of Compliance to lead and develop its UK regulatory compliance function. This is a senior, hands-on role working closely with the Global Chief Compliance Officer, wi

We are now looking to recruit a Head of Compliance / MLRO to lead the firm’s regulatory compliance framework, ensuring full adherence to FCA requirements under the UK regulatory regime. Proven experience as Head of Compliance, MLRO, Deputy MLRO, or senior compliance manager in a regulated financia

This role offers a chance to impact the safety of thousands of homes in London. A recruitment partner is seeking a Head of Compliance & M&E to oversee safety functions in Hackney Council’s housing portfolio. This senior role entails strategic direction, budget management, and team leadership, ensu

This is a senior role responsible for ensuring the Branch meets all UK regulatory and legal requirements, aligns with Head Office policies, and maintains a strong culture of governance, conduct and integrity. Communicate policies and regulatory changes across the Branch and with Head Office. Manage

Head of Technology Governance, Reporting and Compliance (GRC). Hands‑on knowledge of frameworks and standards: ISO 27001, NIST, COBIT, ITIL, PCI DSS, CIS, OWASP. We are a Level 2 Disability Confident Employer and will offer reasonable adjustments throughout the recruitment process.

Implement compliance and conduct training; promote strong compliance culture, aligning to the conduct rules and embedding the code of conduct. Ensure consistency of compliance and financial crime frameworks across both the UK and Group entities. Oversee the preparation, accuracy, and timely submissi

This role offers a chance to collaborate with cross-functional teams and execute tasks that meet high standards of excellence. The ideal candidate will possess strong analytical skills and experience in a relevant field, contributing to a culture of innovation and inclusivity. Competitive salary and

We’re looking for a Head of Compliance Assurance to join our Compliance team. You’ll be responsible for providing independent, expert oversight of regulatory compliance across the business, ensuring our frameworks, controls, and outcomes are effective, sustainable, and fully defensible to the FC