Head of compliance jobs in Wallasey - Page 2Crear alertas

As Head of Compliance, you will lead a team of five and be responsible for ensuring that all company operations comply with relevant laws, regulations, and industry standards, while maintaining an effective compliance culture across the organisation. This new role is to be office-based in the compan

The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. Head of Governance, Compliance & Risk. This is a senior, strategic post for an experienced professional who can pr

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. Head of Compliance & MLRO (SMF17). You’ll have

Cheshire is embarking on its next phase of expansion following a recent business sale. Group-wide compliance function. You’ll be stepping into a position of real influence, playing a.

You will work as part of a team, in a leadership capacity reporting into a senior commercial officer who is ex-compliance themselves. Retail broker seeks head of compliance to support a growing business. The role will require a generalist to take on duties on both the compliance and financial crime

As the strategic leader of the Compliance Advisory function, you will play a pivotal role in shaping the organisation’s regulatory posture and embedding a culture of proactive compliance across all levels. Support the Director of Compliance, Financial Crime & DPO in shaping a positive compliance a

Lead a small, specialist team including a Deputy Head of Compliance and Technical Compliance Adviser. Head of Compliance | SMF16 | Remote | Wealth Manager / IFA Platform. It's a chance to be the trusted advisor at the heart of the business, working with the CEO and Board to embed a culture of compli

Head of Legal Compliance (COLP). Head of Legal Compliance (COLP). Promote a sustainable culture of compliance, ethics, and professional conduct throughout the firm.

A one-off remote-working budget to help you set up your home office 💺. Free lunch 🥙 If you choose to work from the office on Wednesdays. At least 10 years' of relevant work experience.

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, and external stakeh

Head of Compliance Leading Multi-Site Conveyancing BusinessLocations: CardiffWorking Pattern: Full-time, HybridOverviewI am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framework.

Head of Regulations & Compliance | Manchester | Circa £65,000 - £80,000 DOE Confidential | Manchester (Hybrid)Directly report to Founder & Managing DirectorThis is a first appointment and one of the most critical hires that this brand will make this year. The brand is entering its biggest phase of

A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance to oversee and lead and grow their compliance function. The successful candidate must have a proven track record of managing compliance in a highly regulated

As the strategic leader of the Compliance Advisory function, you will play a pivotal role in shaping the organisation’s regulatory posture and embedding a culture of proactive compliance across all levels. Support the Director of Compliance, Financial Crime & DPO in shaping a positive compliance a

A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance to oversee and lead and grow their compliance function. The successful candidate must have a proven track record of managing compliance in a highly regulated

A leading cryptocurrency platform is seeking a Head of Compliance for Europe. This position offers opportunities for professional growth and innovation. The ideal candidate will drive the compliance strategy, manage a diverse team, and ensure rapid regulatory adherence.

A leading bank in compliance is seeking a Compliance Manager to oversee regulatory adherence and develop compliance strategies. The role includes managing compliance with UK legislation, liaising with regulatory bodies, and ensuring best practices in the branch.

This role involves acting as the registered Compliance Officer, managing regulatory relationships, and leading compliance programs. A global fintech company is seeking a Head of Compliance & MLRO to oversee all regulatory matters across the Middle East. The ideal candidate should have over 8 years o

Liaise with Head Office Compliance. Promote a robust and professional Compliance culture in the Branch. Develop and execute an annual Compliance Monitoring Programme for the Branch, and report the results of this to senior management;.

The position offers a salary of up to £70,272 and a hybrid working model, with comprehensive employee benefits including annual leave and a pension scheme. A government public sector rail owning group seeks a Senior Compliance Manager to oversee compliance across its operations. This role involves

A leading housing association in the UK is seeking an Executive Director of Operations to provide strategic leadership across housing services. The ideal candidate will possess experience in the housing sector, demonstrate a strong understanding of regulatory requirements, and embody values-led lead

Recruiter | Ex-Compliance Officer | Helping Risk & Compliance Talent Find the Right Fit | Banking & Financial Services Specialist. Head of Product Legal and Regulatory Compliance. This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city lif

A well-respected education trust in the UK is seeking a Head of Governance, Compliance & Risk. The position is full-time, with a commitment to flexible working to meet operational needs, offering the opportunity to impact the trust significantly.

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

A global technology company is seeking a Head of Business Assurance on a 2-year fixed-term contract in Greater London. This role offers competitive benefits and a dynamic work environment. You will lead governance, assurance, and compliance functions across the project, ensuring adherence to regulat

A leading UK infrastructure firm is seeking a Head of Governance and Assurance to lead governance efforts across their MSA portfolio. Candidates should have extensive experience in governance, risk management, and a solid understanding of project delivery in infrastructure settings.

A leading legal aid firm in Greater London is seeking an experienced Head of Billing to oversee all billing operations and ensure regulatory compliance. The ideal candidate has in-depth knowledge of Legal Aid Agency billing processes and strong leadership skills. The firm offers flexible and hybrid

A renowned international law firm in London is seeking a Head of Business Acceptance to lead the Business Acceptance team and manage compliance processes. This role entails responsibilities across all international offices, including mentoring and supporting team members, advising on regulatory comp

We are looking for a highly professional Head of Compliance / MLRO who will take ownership of the full AML/CTF and regulatory compliance function. The role is designed for a hands‑on professional who can ensure flawless onboarding, robust oversight of merchant activity, clean regulatory reporting,

Delivery of compliance training and promotion of a strong compliance culture. Sanderson King is supporting a well-backed international insurance group with the continued growth of one of its fast-scaling UK specialty insurance subsidiaries. Development and enhancement of compliance policies, procedu

A global technology company is seeking a Head of Product Compliance to shape their compliance and risk management strategies for expanding account features. This role involves collaborating with product managers, translating regulatory requirements, and reporting on compliance health. The ideal cand

A leading insurtech company is seeking a Head of Compliance to lead regulatory strategy and compliance operations for its UK market entry. The ideal candidate will have over 8 years of compliance experience, including at least 1 year in the insurance sector, along with a strong understanding of UK r

A leading IT consultancy in the UK is looking for a professional to analyze security environments, coordinate Infrastructure Reviews, maintain security policies, and ensure ISO27001 and ISO9001 certifications are achieved. Candidates should have a degree and relevant professional qualifications. Thi

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 legal recruitment agency seeks a qualified Head of Legal for a retail-facing investment platform. The ideal candidate will have significant experience as a lawyer, particularly advising broker-dealers and a strong understanding of UK securities laws. Responsibilities include ensuring regulatory co

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks and ensure regulatory compliance within the organisation. Lead and manage a team of governance and risk professionals. This organisation operates within the public sector and is committed to maint

Reporting directly to the COO, the Head of Health & Safety & Compliance will lead the development and delivery of a group-wide compliance strategy — with Health & Safety as the top operational priority. If you're an experienced Head of Health & Safety & Compliance (or ready to step into such a rol

A leading fintech platform is seeking a Head of Compliance & MLRO to oversee FCA compliance and secure entry into the UK market. This role involves drafting compliance documents, liaising with the FCA, and designing effective compliance frameworks. Candidates must have held senior compliance functio

A talent solutions firm is seeking a Head of Compliance to join their UK office. In this role, you will manage the onboarding of contractors across multiple jurisdictions and ensure compliance with recruitment legislation. Ideal candidates will have experience with Bullhorn systems and a strong unde

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. You will hold t

A leading recruitment agency is looking for a Head of Compliance & Regulation to drive the compliance strategy within a fintech environment. The ideal candidate has 8-12+ years of experience in compliance within payments and fintech, with excellent organizational and cross-functional collaboration s

Stay ahead of regulatory changes and industry best practices to keep the compliance strategy sharp and effective. Work with the team of brokers, underwriters, and leadership to provide guidance and training on compliance matters - future proofing the business. Be the expert on a wide range of compli

A growing automotive claims management company in the UK is seeking a Head of Infrastructure & Security to lead their IT infrastructure and cyber security efforts. This senior leadership role requires a strong background in technology and regulatory compliance. The ideal candidate will possess excel

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

Head of Risk & Compliance – UK at Penfold. As Head of Risk & Compliance, you’ll be responsible for building and embedding the frameworks that allow Penfold to grow quickly without losing trust — from regulators, customers, or our own teams. Maintain direct oversight of the most critical risk a

Head of Compliance (Retail Pensions & Investments) – London (Hybrid – 2 days in the office, 3 days WFH per week). Extensive experience as a senior compliance professional operating at this level with a proven track record in managing and developing compliance teams. Provide guidance to ensure co

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. Compliance and Financial Crime Monitoring Programme. Act as key adviser to the Managing Director on all compliance and regulatory matters.