Head of compliance jobs in Wickford - Page 2Crear alertas

Whether you're joining our operations or head office teams, you'll be part of a fast-growing European hospitality group built on our values of curiosity, drive, collaboration, kindness, and respect. Head of Tax and Compliance (12 months Mat Cover). Senior Manager / Head of Tax and Compliance.

Technology organisation is hiring for a permanent Head of Data Governance (Data Protection & Data Privacy) to lead all aspects of data protection, GDPR compliance, data risk and wider data governance. Review and advise on data protection aspects of contracts and oversee third-party. Define KPIs,

The Head of Compliance and Governance will lead the development, implementation, and oversight of the organisation's compliance, risk, and governance frameworks. A Financial Services company based in the North Surrey/South London area is seeking a widely experienced Compliance and Governance special

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 obl

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

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 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. Work from home 🏡 or from our incredible offices in London 🇬🇧 and Krakow 🇵🇱.

Lead a small, specialist team including a Deputy Head of Compliance and Technical Compliance Adviser. 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 compliance excellence. Head of Compliance | SMF16 | Remote | Wealth Manager

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

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. Able to effectively balance compliance risk with the overall aims and objectives of business. Develop compliance and

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

Are you an experienced compliance leader ready to make a real impact to a growing housing group?Were looking for a Head of Compliance to join us on a 12 month fixed term contract, providing excellent, data-driven operational leadership across all compliance disciplines within our property portfolio.

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.

A leading fraud prevention technology firm is searching for a commercial lawyer to lead their Legal team.This role involves providing strategic legal guidance to the Co-Founders and leadership, managing objectives for the legal team, and overseeing crucial supplier contracts.Ideal candidates will be

A leading workforce solutions provider in the United Kingdom is looking for a dedicated professional to join their team. The candidate will have opportunities for professional growth in a supportive environment. Responsibilities include maintaining professionalism, ensuring tasks are completed effic

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 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

An exciting opportunity has arisen for a Head of Compliance to join a dynamic and growing fixed income focused hedge fund manager based in London. Our client is entering its next phase of growth and is now looking to bring compliance and legal in-house. This is a broad, hands‑on leadership role wh

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

A leading infrastructure company in Greater London is seeking a motivated Head of Environment. The position offers a collaborative work culture with generous benefits and opportunities for professional growth. This role involves ensuring compliance with industry regulations, leading audits, and deve

Apply now for the Head of Compliance role in Birmingham. Redline Group is supporting a well established and growing global business provides innovative solutions for electronics hardware distribution and asset management as they look to recruit a Head of Compliance based in the Birmingham area. Repo

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

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. Having raised £20M+, we manage £1BN+ in pensions fo

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

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

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. Hands‑on experience managing audits, compliance monitoring, and regulatory reporting. This is an exciting opportunity to take full ownership of the.

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks and ensure regulatory compliance within the organisation. This organisation operates within the public sector and is committed to maintaining high standards of governance and compliance. Lead and

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

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

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

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,

This role requires a dynamic leader with strong expertise in building safety and compliance, as well as relevant professional qualifications. A local housing provider in Greater London is seeking an Assistant Director for Compliance and Building Safety. The ideal candidate will lead safety initiativ

A new challenger bank in London is seeking a Head of Risk and Compliance to lead its Risk and Compliance team. The ideal candidate will have 5-10 years of experience in a similar role and should understand the Caribbean community. This position is key to safeguarding the bank's strategy and ensuring

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

Acting as MLRO and registered Compliance Officer, they will be responsible for managing regulatory relationships, overseeing compliance programs, leading investigations, and embedding compliance into product and operations. The Head of Compliance & MLRO will take ownership of all regulatory and fina

An educational Trust in the United Kingdom is seeking a Head of Governance, Compliance & Risk. The role offers a salary of £56,730 - £60,208 per annum and promotes flexible working arrangements. This permanent, full-time position will shape governance at a strategic level and ensure effective comp

A dynamic payments startup based in London is looking for a Head of Compliance & MLRO to take charge of their FCA compliance framework and financial crime strategy. Responsibilities include managing financial crime assessments, leading audits, and aligning compliance with business growth. The compan

Broad “generalist” compliance background, with strong knowledge of Financial Crime, sanctions and regulatory compliance in an insurance context. If you are a senior compliance professional in insurance, ready to step up and build a high‑impact function in a growing business, please get in touc

A leading HR services provider in Greater London is seeking an experienced Head of Payroll to oversee end-to-end employee payments processes. This pivotal role requires strong analytical and organisational skills to manage complex processes while ensuring compliance with regulatory requirements.

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

In this pivotal role, the focus will be on leading and developing a high‑performing team, overseeing all statutory compliance activity, and driving the implementation of our refreshed safety strategy. We are looking for someone with strong sector experience, excellent knowledge of building safety

The Head of Compliance (SMF16) will play a critical role in ensuring that Octopus Money operates within the framework of all applicable regulations and standards. The successful candidate will act as the primary contact with regulatory bodies and oversee all aspects of compliance, including monitori

A leading healthcare provider in the UK is looking for a Head of Learning & Development to lead their training strategy and compliance efforts. This is a team leadership position, where success is measured by compliance readiness, retention, and overall training impact.

Candidates must hold a Bachelor's degree in Accounting or Finance with CA/CPA certification, possess over 10 years of financial controls experience, and demonstrate exceptional leadership skills.

They are looking to recruit a Head of Risk and Compliance with at least 5 to 10 years proven track record of heading up a small UK bank's Risk and Compliance team. Head of Risk and Compliance – Retail Bank. Must be comfortable working for a small UK based bank in advising the bank and being the fi

The Head of Compliance for Global Expansion is responsible for building, implementing, and continuously enhancing the firm’s compliance framework to support business expansion into new jurisdictions. Lead and manage compliance systems and infrastructure supporting global expansion, with strong exp