Head of compliance jobs in York - Page 3Create job alerts

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Minimum 4 year's experience as a Head of Compliance or similar role in the gaming industry. Assist with other duties as assigned by the Direct

Head of Compliance – Commercial Lines This role can be hybrid to Manchester, Southampton or Birmingham We are looking for a Head of Compliance who will be responsible for shaping and executing the compliance strategy for our Commercial Lines Business - experience in Commerical Lines and/or London

Head of Compliance – Insurance Advisory & Consultancy. Managing and mentoring a team of compliance consultants. A key element of the role is the ability to.

Reporting into the Chief of Compliance, you'll help oversee and lead and grow their compliance function (team of 3 people). A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance. The successful candidate must hav

As an EMEA Head of CIB Equities and Credit Markets Compliance in the EMEA Compliance Team you will be responsible for the compliance strategy and execution across Equities and Credit within the Commercial & Investment Bank. Provide real-time interpretation of compliance policies and procedures, supp

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Experience of working with the RSH Regulatory framework and standards. We welcome and encourage applications from people of all backgrounds.

A growing consultancy in insurance compliance is seeking a Head of Compliance to lead regulatory advisory services and drive business growth. This hybrid position offers flexible working and the chance to influence the strategic direction of compliance advisory services. Ideal candidates will posses

As a core member of the GRC team, the Head of Compliance & MLRO for Onafraq UK Limited, will report to the Director of Compliance & Group MLRO and will work closely with other Compliance and Risk Managers within the broader Group GRC team, as well as with key internal and external stakeholders and b

A leading cryptocurrency investment firm in the UK seeks an experienced Head of Exchange to drive the operational and strategic direction of its trading platform. The ideal candidate will have over 8 years of experience in a senior leadership role within the crypto exchange sector, excelling in mark

Reporting to the Head of FCOE Operations the role holder will adopt, develop and implement data governance strategy, frameworks, policies and standards to ensure a high level of data quality, with specific focus on financial crime and core compliance risks. We support the principles of equality, div

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 Compliance Officer, you will help manage the UK aut

The ideal candidate must have at least 10 years of experience within financial services, with a strong focus on compliance and regulatory standards. You will manage a team of analysts, ensuring compliance with AML/CTF regulations while balancing business objectives. A leading fintech company in Grea

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

A leading fintech company is seeking a Head of Compliance based in London to oversee regulatory compliance for their UK operations. This role entails leading compliance teams, enhancing compliance frameworks, and managing relationships with regulatory bodies like the UK FCA. The position offers the

This role reports to the Global Chief Compliance and Operational Risk Officer and serves as the Chief Compliance Officer for the regional areas of oversight. The Chief Compliance Officer/Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (SVP), is responsible for leading the

A growing property company seeks a Head of H&S to lead the Health and Safety agenda across its operations and retail sectors. The role involves strategic leadership in developing the HSE vision, ensuring regulatory compliance, and fostering a positive safety culture. Competitive salary and career ad

Based in central London, with hybrid working, they’re looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. You’ll work across financial, operational, and data compliance domains with oversigh

A luxury brand based in Paris seeks a Head of Internal Controls to evaluate internal controls related to risks and contribute to audit strategy implementation. This role offers the opportunity to work autonomously with department heads globally. Candidates should have over 5 years of experience in c

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

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. This is a key role overseeing the firm’s compliance framework, risk management, and regulatory relationships — ensuring the business remains fully aligned with. Compliance and Financial Crime Monitoring Program

A leading awarding organization is seeking a Head of Quality & Compliance to lead its quality and compliance department. This remote-first role involves developing assessment strategies, ensuring compliance with regulations, and managing a team. The role offers a competitive salary and a supportive

Part-Time Head of Compliance - Fintech. Lead the firm's compliance function and maintain a robust regulatory compliance framework aligned with. Deliver compliance training and guidance across the organisation to promote a strong culture of accountability.

A leading compliance provider in the iGaming industry is looking for a Head of Technical Compliance - Europe. This role requires managing technical compliance projects and leading a team to ensure high standards in deliverables. This position offers flexible working arrangements, including hybrid an

A leading technology firm in the UK seeks a Head of Compliance to spearhead compliance strategies and ensure adherence to regulatory requirements across data centers. The ideal candidate will have over 10 years of management experience and a strong grasp of frameworks like GDPR and NIS2. They will a

The head of fire safety compliance will lead a team of fire safety compliance managers and work closely with Safety Assurance Business Partners, Health and Safety compliance managers, Property Managers, Development Manager and Regional Managers to ensure compliance. In addition, we also offer a rang

EXCLUSIVE: PART‑TIME HEAD OF COMPLIANCE & MLRO – CFD/FX BROKERAGE COMPLIANCE OR FINTECH AUTHORISATION EXPERIENCE REQUIRED. Liaise with overseas based Head Office & Compliance team to understand background of group’s activities & needs. Our client, a global online brokerage, is looking for a He

Recruiter | Ex-Compliance Officer | Helping Risk & Compliance Talent Find the Right Fit | Banking & Financial Services Specialist. 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 w

Experienced and knowledgeable senior Compliance professional required to take the lead on Risk 8 Compliance strategy for a Trust & Funds business. This is a strategic leadership role, and candidates must demonstrate extensive experience in leading a Risk & Compliance function within Trust and/or Fun

The Head of Risk & Compliance is a senior role, reporting direct to the CEO, to build on the existing governance foundations and scale a robust risk & compliance function at the strategic heart of the business. Ownership of compliance monitoring plan & ensuring strong compliance framework throughout

A specialized insurance firm in London seeks a Head of Compliance (SMF16) to lead its Compliance function and ensure adherence to UK regulations. The role offers a high degree of visibility with senior leadership and a chance to shape compliance strategies. Responsibilities include setting the annua

As Head of Risk & Compliance, you’ll be the firm’s trusted voice on governance, regulation, and emerging risks, guiding the Board and Exec while building a framework that supports smart, sustainable growth. Build, mentor, and elevate the Risk & Compliance team while championing a strong, forward

The Head of Compliance & Risk is a newly created senior role responsible for building and embedding Oritain’s enterprise-wide risk and compliance capability. Reporting to the Chief Financial Officer, this role will play a critical part in helping the organisation move from an informal and reactive

A leading fintech company is seeking a Head of Compliance and MLRO in London. This role involves strategic oversight of the regulatory framework and compliance functions. The ideal candidate will have 7+ years of experience in UK investment firms, leadership skills, and direct experience with FCA re

A respected Housing Association in Central London seeks a Head of Governance & Compliance to join their Senior Management Team. This pivotal leadership role involves ensuring strong governance, compliance frameworks, and engagement with the Regulator of Social Housing. A competitive salary of up to

Work with the Head of Student Immigration and Compliance to review, plan and enhance operational processes, policies and compliance frameworks in response to changes in UKVI legislation. Support Head of Immigration and Compliance to promote staff and institutional awareness of UKVI requirements thro

A leading financial services consultancy in Greater London is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across financial markets activities. The ideal candidate will have extensive experience in the financial services industry, particularly in compliance

As Head of Governance & Compliance, you’ll act as the organisation’s regulatory focal point, ensuring strong governance, robust compliance frameworks and effective engagement with the Regulator of Social Housing. Head of Governance & Compliance. Ensure compliance with data protection legislation

A dynamic office space provider in Greater London is seeking a Head of Health & Safety to ensure compliance with health and safety regulations. The ideal candidate will have significant experience in compliance and risk management, as well as a NEBOSH or NVQ Level 6 Diploma. This role offers a chanc

A leading fintech organization is seeking a Part-Time Head of Compliance to oversee its compliance framework and ensure regulatory standards are met. This hybrid role, based in London, offers a salary range of £80,000 - £100,000 pro-rated with additional perks such as discretionary bonuses, privat

As Head of Governance & Compliance, you'll act as the organisation's regulatory focal point, ensuring strong governance, robust compliance frameworks and effective engagement with the Regulator of Social Housing. Ensure compliance with data protection legislation, acting as Data Protection Officer.

The ideal candidate possesses over 4 years of product management experience, strong knowledge of the trust & safety regulatory landscape, and a proven track record in delivering successful B2B SaaS products. This role offers a hybrid working arrangement and includes competitive benefits such as enha

We’re looking for a Head of Compliance Assurance to join our Compliance team. Deliver Consumer Duty assurance, including outcomes testing, oversight of key metrics, and assessment of customer impact. Lead the design, ownership, and delivery of the Compliance Monitoring Programme (CMP), ensuring ti

You will lead and develop the UK Compliance Consulting team, directing the strategy and execution of the compliance consulting pods and managing the Principal Consultants who head them. You will lead and execute the strategy of the UK Compliance Consulting business while contributing to the developm

A leading firm in the buildings sector is seeking an experienced Interim Head of Building Control to oversee building regulation operations on a contract basis. The position offers a competitive contract and the opportunity to influence building safety standards. This role involves leading a team an

This role reports to the Global Chief Compliance and Operational Risk Officer and serves as the Chief Compliance Officer for the regional areas of oversight. Provide independent challenge and effective oversight of risk management practices and implementation of Non-Financial Risk Programs, includin

Awarding is seeking a Head of Quality & Compliance to lead its quality and compliance department. As an Ofqual regulated awarding organisation (AO), the General Conditions of Recognition must be upheld. Lead the development and implementation of end‑point assessment strategies in accordance with i

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function. This role offers hybrid working options, competitive salary, and opportunities for long-term career progression. The ideal candidate has