and procedures for the compliance function of the firm Draft an annual compliance monitoring plan and undertake the agreed... activities and reporting Actively engages in the day-to-day operations to ensure comprehensive oversight of the compliance...
key responsibilities of the Head of Regulatory Compliance include: Ensure the Equals Group is operating in accordance... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...
looking to expand their regulatory presence. The Role: The Head of Regulatory Compliance will be responsible for designing... General Counsel and working closely with Legal, the Head of Financial Crime Compliance, and senior management, this role...
Banking Job-Head of Compliance and MLRO Chinese speaking-London-M Up to £90k +benefits, Depending on the experience... tips and London news: Your New Job Title: Head of Compliance and MLRO Chinese speaking The Skills You'll Need: Fluent Chinese...
as Head of Compliance. This is a fantastic opportunity for someone from an insurance broking background to step into a senior... role and contribute to the ongoing success and development of the business. Role Overview: The Head of Compliance...
compliant with regulatory standards. About the Role As the Head of Compliance, you will lead and oversee all compliance... of global payments? Let’s make it happen. Apply now to join Radilink as our Head of Compliance....
Role: Head of Operations (Health and Safety Compliance Services) Salary: £80k-£100k plus benefits Job Status... compliance company, providing comprehensive compliance solutions to thousands of customers for health, safety, electrical, fire...
Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...
Qualifications You have a Compliance background, ideally worked as Head of Risk and Compliance, Compliance Officer, MLRO... to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise...
Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...
a head of risk & compliance looking for a new challenge or someone at manager level and looking to take a step up... this job Apply for Head of Compliance - Leading UK Law Firm Already uploaded your CV? to apply instantly Fields marked with an asterisk...
Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the... newly created IT SOX Compliance Officer position is a key role within the compliance and regulatory framework of the...
years) as a Head of Compliance or equivalent senior-level position. ● Experienced in building working relationships...-on candidate who will be responsible for providing Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK...
CROWN WORLDWIDE UK IRELAND JOB DESCRIPTION Job Title: Head of Risk & Compliance Reports to: Regional Commercial... Operations Manager Location: London Based Mission & Purpose of role To develop and lead a progressive regional compliance...
of Compliance to manage the UK regulatory requirements as the company grows. The Head of Compliance and MLRO will lead the company...Job Reference: 36947 A highly successful iGaming business is launching into new markets and looking for a Head...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... Provision of technical advice, support & regulatory guidance Development & oversight of the annual compliance monitoring...
Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
Laundering Regulations, and PSD2. ● Previous experience (>5 years) as a Head of Compliance or equivalent senior-level... Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK. Additionally, the candidate will support the...
Our client is on the lookout for a dynamic Senior Compliance Director to lead our compliance agenda and report directly... to our President. This pivotal role involves steering the compliance team, and crafting and implementing regulatory strategies...
: Supported by a dedicated UK&I Compliance team (including the local AML team) and the broader Ethics & Compliance Centre... of Excellence, you will be responsible for giving leadership, advice and support on ethics and compliance matters to our regulated...