Head of compliance jobs in TwickenhamCreate job alerts

Head of Compliance - Legal Practice. This exceptional forward-thinking firm is recruiting for an experienced Head of Compliance to ensure their legal practice adheres to all regulatory and legal requirements. The ideal candidate will have a strong background in compliance and be experienced in a ...

We have been exclusively retained by our Client, an international Asset Management Group, looking to hire their first Global Head of Legal & Compliance who will also be the UK SMF16 with oversight for their newly Authorised UK business (whilst managing an experienced UK Head of Compliance & MLRO)...

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Leading the implementation and maintenance of robu...

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

They are looking for a Head of Compliance & MLRO to join the Business on permanent basis. Management of the Financial Crime and Compliance function. Experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy and wanting to take the next step. Det...

LMA is partnering with a well-known bank in Head of Compliance & MLRO position for a well-known bank paying up to £100,000. As the Head of Compliance, you will be responsible for designing and implementing policies & strategies (also experience writing Financial Crime policies from scratch & impl...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

Are you an experienced Senior Compliance Manager looking for the step up or a current Head of Compliance from the Credit Card or Payments industry?. In order to qualify for this excellent opportunity, you will be an excellent communicator with the ability and confidence to interact with senior in...

LMA is partnering with a well-known bank for the Head of Compliance & MLRO position, offering a salary of up to £100,000. At least 8 or 10+ years of experience as an MLRO and head of compliance. As the Head of Compliance, you will be responsible for designing and implementing policies and strateg...

Payment of professional subscription (claim for on subscription a year to a professional body where it is relevant to your job role)About the roleWe have an exciting opportunity for a Head of Asset Compliance Services – Building &a...

They are looking for a Head of Compliance & MLRO to join the Business on a permanent basis. Experience in areas of compliance and holding SMF16 and SMF17 or substantial experience operating at a deputy level and wanting to take the next step. Detailed understanding of financial services complianc...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

Initially a standalone role, you’ll develop and implement Regulatory Compliance and Financial Crime Compliance frameworks, policies and procedures, managing and overseeing the firm’s compliance programme and ensuring adherence to all relevant legal and regulatory requirements. You’ll also have a ...

Our client is a global social media platform, recruiting a senior (Head of Dept) compliance counsel for an initial 12 month period, with optional permanent conversion late 2025. Candidates may also have some knowledge of regulatory and compliance programs in US, EU and other countries outside of ...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

This is a fantastic role for a current compliance officer to develop and take ownership of the compliance function within a world leading firm. Integral Search have been retained by a top performing Credit fund looking to appoint a Head of Compliance for the EMEA business. You will be required to...

Our client is a multi-strategy hedge fund looking for a Head of Compliance to work in a UK-based team. If your profile matches any of our other opportunities, one of our consultants will be in touch. We provide an integrated international service to support our clients across the globe, from our ...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

We are seeking a highly skilled and experienced Head of Compliance to join their executive team. Provide guidance and training to staff on compliance issues, promoting a culture of compliance and best practices across the firm. Proven leadership experience, with the ability to manage and mentor a...

To fulfil the statutory obligations of the ‘Nominated Officer’, Head of Compliance and MLRO. In fulfilling the role of Head of Compliance, the Job Holder should. To lead the management of compliance across the operations and implement policy to meet regulatory. To hold and execute the requirement...

The Compliance is made up of a small and hard-working teams of Compliance professionals. Head of Compliance – Wealth Management (Oxfordshire). The focus is primarily on FCA compliance but also encompasses compliance with Data Protection Act and Proceeds of Crime Act, as well as others. To assist ...

Head of Compliance and Regulatory Affairs. Head of Compliance and Regulatory Affairs. Lead the compliance monitoring program, assessing and improving the effectiveness of existing controls. Act as the main point of contact for regulators, overseeing regulatory applications and responding to compl...

Our client, a global broker are seeking a new UK Head of Compliance to report to and work closely with the Global Head on bringing together group initiatives. You will be the UK lead, the SMF16 and 17 and will manage a team of compliance professionals. The role covers all aspects of compliance an...

Head of CMC Compliance - Global. Ensure regulatory compliance of all medicinal products and medical devices with applicable guidelines, regulations, and approved authorizations. Assisting the Head of Global Quality Assurance with strategic definition and planning, as well as leading special proje...