HEAD OF COMPLIANCE SMF jobs in United Kingdom

A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance...

Michael Page

A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17...

Page Executive

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence...SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid...

Hydrogen Group

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... our compliance framework in alignment with industry standards and regulations. This role is pivotal in ensuring that our business...

PIB Group

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... our compliance framework in alignment with industry standards and regulations. This role is pivotal in ensuring that our business...

PIB Group

Our client is offering a remarkable opportunity within a global asset management firm. The Group Head of Compliance... landscape of a leading global asset management firm What you'll do: As the Group Head of Compliance, you will be at the...

Robert Walters

meaningful change and ensure regulatory excellence? We are looking for a proactive and influential Head of Compliance to lead... growing and well backed Asset Management firm. The Role: As Head of Compliance, you will hold a critical position in...

Hydrogen Group

meaningful change and ensure regulatory excellence? We are looking for a proactive and influential Head of Compliance to lead... growing and well backed Asset Management firm. The Role: As Head of Compliance, you will hold a critical position in...

Hydrogen Group

Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £100-120k Skills: Compliance..., Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...

Vivo Talent

Role: Head of Compliance & MLRO (SMF16 and SMF17) Location: Birmingham (Hybrid) Salary: £100-£120,000 Skills... Our expanding Banking client are currently seeking an experienced Head of Compliance & MLRO to take responsibility for leading the...

Vivo Talent

This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance... and compliance on a regular basis, as per Bank's directions and procedures. SMF 16 & 17|Retail Banking - University degree...

Michael Page

and compliance on a regular basis, as per Bank's directions and procedures. SMF 16 & 17|Retail Banking - University degree... person for the Compliance function within the FCA (SMF 17 and/or SMF 16) will be highly desired. - Excellent organisational...

Page Executive

Conduct & Whistleblowing Policy team. You'll support the head of function in developing a Conduct & Compliance centre... and the mandate of the SMF 16. Strong depth of understanding of the latest Compliance frameworks and technology being used...

Lloyds Banking Group

covering Conflicts, Gifts, Entertainment and Hospitality, CASS, compliance traceability. You'll support the head of function in... obligations to support the business and the mandate of the SMF 16. Strong depth of understanding of the latest Compliance...

Lloyds Banking Group

. You'll support the head of function in developing a Conduct & Compliance centre of excellence, to assist robust risk... advice and assurance on core compliance and regulatory obligations to support the business and the mandate of the SMF 16...

Lloyds Banking Group

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... conduct risk and compliance frameworks and policies. Support the Head of Conduct & Compliance Advice (and team) with the...

Starling Bank

outcomes). Key duties will include: Support the Head of Conduct & Compliance Advice with the management of a high... conduct risk and compliance frameworks and policies. Support the Head of Conduct & Compliance Advice (and team) with the...

Starling Bank