Head of compliance jobs in TwickenhamCreate job alerts

At OFG, we work smarter so you can spend more time doing what makes you happy! How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

Proficiency in using compliance management software and tools and scheduling software. We are assisting them to recruit a Head Of Compliance and Planned Work. You will lead and manage the operational areas of Compliance and Planned Works, delivering through a combination of direct labour and sub-...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Titan Airways is a leading player in aviation, committed to maintaining the highest standards of regulatory co...

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. Oversee the assessment of compliance and financial crime risks for all new prod...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Provide an independent view of compliance practices to Board Committees and senior management. Broad knowledge of...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Ensure timely implementation of corrective actions arising from compliance monitoring, audits, and incident reviews (internal or exte...

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. Key Responsibilities of the Head of Compliance:. As Head of Compliance, you'll lead compliance oversight, provide advisory support, and manage regulatory requireme...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Provide an independent view of compliance practices to Board Committees and senior management. Provide expertise ...

You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. Supp...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Experience of setting up a structu...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Lead compliance training, maintain key compliance registers, and support internal staff in understanding regulatory obliga...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Help plan, prepare and execute the compliance monitoring programme.

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. A strong grasp of regulatory expectations and how to meet them.

We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. Supp...

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. Head of Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Lead compliance training, maintain key compliance registers, and support internal staff in understanding regulatory obliga...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Take responsibility for creating a...

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. You’ll be expected to think ahead, anticipate challenges before they arise, and bring practical, hands-on solutions to the table.

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational ...

Your new role As Head of Technical Compliance, you will take responsibility for all compliance assurance and risk management to their estate. Compliance Management: Support the Heads of Maintenance to update and review the Asbestos, Hazard, Water Hygiene, Fgas registers and manage the completion ...

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. As Head of Compliance, you'll lead compliance oversight, provide advisory support, and manage regulatory requirements for the firms activities across UK & Ireland....

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

Strong knowledge of regulatory compliance rather than financial crime. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are complete and up to date.

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Titan Airways is a leading player in aviation, committed to maintaining the highest standards of regulatory co...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. The production of the monthly MI.

As Head of Compliance, you’ll be at the forefront of regulatory engagement, risk management, and policy development. We're Hiring: Head of Compliance. Are you a senior compliance professional with a passion for consumer protection and regulatory excellence? An exciting opportunity has opened up w...

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. A strong grasp of regulatory expectations and how to meet them.

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Join a major European food and consumer goods manufacturer as Head of Ethics & Compliance. Experienced legal or compliance professional (UK qualified or equivalent), ideally with 8+ years in complex, multinational environments. Proven knowledge of regulatory risk, compliance frameworks, and busin...

Are you a seasoned risk and compliance expert with a legal background? This 6-month FTC role offers a unique opportunity to lead and shape compliance strategy at a prestigious international law firm in London. Step into a high-impact role where your expertise will shape compliance strategy in a d...

This is a high-profile and strategic leadership role for a senior compliance professional or UK-qualified lawyer, with the opportunity to design, lead, and embed a best-in-class ethics and compliance programme across multiple businesses. The European Head of Ethics & Compliance will be responsibl...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Join a major European food and consumer goods manufacturer as Head of Ethics & Compliance. In this senior leadership role, you’ll take the lead on delivering a world-class compliance programme across a network of operating companies within a multinational group. Experienced legal or compliance pr...

Head of Building Safety & Compliance on an initial 3-month interim contract. Oversee the procurement and implementation of compliance inspection, testing, and remedial works programmes, ensuring timely and high-quality completion, optimising contractor performance, and maintaining rigorous data a...

Head of Building Safety & Compliance on an initial 3-month interim contract. To conduct regular testing and audits of compliance data, examining housing operations for adherence to regulations, identifying areas for improvement, preparing comprehensive assurance reports, and implementing correcti...

Strong knowledge of regulatory compliance rather than financial crime. Monitor compliance with the UK GDPR and other applicable data protection legislation. Relevant experience within a Deputy or compliance manager role in the banking sector.

This is a high-profile and strategic leadership role for a senior compliance professional or UK-qualified lawyer, with the opportunity to design, lead, and embed a best-in-class ethics and compliance programme across multiple businesses. The European Head of Ethics & Compliance will be responsibl...

Join a major European food and consumer goods manufacturer as Head of Ethics & Compliance. Experienced legal or compliance professional (UK qualified or equivalent), ideally with 8+ years in complex, multinational environments. In this senior leadership role, you’ll take the lead on delivering a ...

Compliance Management: Support the Heads of Maintenance to update and review the Asbestos, Hazard, Water Hygiene, Fgas registers and manage the completion of works arising from Surveys and Risk Assessments. As Head of Technical Compliance, you will take responsibility for all compliance assurance...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

As they pursue their EMI licence, they’re looking for a Head of Compliance / MLRO as their first UK compliance hire. This is a great opportunity to lead a licence application, set up a full compliance framework, and take on Head of Compliance/ MLRO responsibilities post-authorisation. Experienced...

Our client, a global leader in their field, is looking for a Head of Compliance to join their team on a permanent basis. 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...

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 internationally. Our client, a global leader in their field, is looking for a ...

Reporting to AlTi’s International Chief Risk and Compliance Officer (CRCO), the role will lead on regulatory and financial crime compliance activities in relation to AlTi Wealth Management UK, as well as supporting, where needed, our Compliance Officers across the International footprint. As a ke...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...