Talent.com
Oliver Bernard
FinTech Compliance Leader — Risk, Governance & AMLOliver Bernard • England, GB
FinTech Compliance Leader — Risk, Governance & AML

FinTech Compliance Leader — Risk, Governance & AML

Oliver Bernard • England, GB
30+ days ago
Job type
  • Full-time
Job description
A leading FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. This role is crucial for maintaining the highest standards of ethical governance. You will oversee financial, operational, and data compliance, ensuring robust risk management and audit preparedness. The ideal candidate should have strong experience in compliance, legal, risk management, and regulatory affairs, especially within fintech. This role offers hybrid working arrangements. #J-18808-Ljbffr
Create a job alert for this search

FinTech Compliance Leader — Risk, Governance & AML • England, GB

Similar jobs

Banking Risk & Compliance Lead — Transformation (Hybrid)

McCabe & BartonEngland, GB
Full-time

A leading Big Four consultancy in the UK is seeking a Senior Information Technology Consultant.This mid-senior level role involves delivering various projects related to risk and compliance, workin... Show more

 • Promoted

European Revenue Leader - Fintech Fraud Prevention

X4 TechnologyEngland, GB
Full-time

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client rela... Show more

 • Promoted

Strategic Leader, Governance & Compliance

Barclay SimpsonEngland, GB
Full-time

Barclay Simpson are supporting a motor finance organisation in appointing a Head of Governance & Compliance (Rental / Fleet).The role oversees standards across a national network, with responsibili... Show more

 • Promoted

Senior Compliance & MLRO Leader – UK FinTech

Ctrl AltEngland, GB
Full-time

A leading tokenization infrastructure platform is seeking a Head of Compliance & MLRO in London.The successful candidate will manage the compliance framework and oversee regulatory obligations with... Show more

 • Promoted

Senior Compliance Lead – Wealth & Financial Planning

Clayton DaviesEngland, GB
Full-time

A prominent national financial firm in the United Kingdom is seeking an experienced Senior Compliance Manager to enhance their governance framework.This key leadership position involves providing e... Show more

 • Promoted

Senior Privileged Access Lead - CyberArk | Hybrid

Intec SelectEngland, GB
Full-time

A leading technology firm is seeking a Privileged Access Management Lead to oversee PAM operations in a senior role.The ideal candidate will have 8+ years of CyberArk experience and strong leadersh... Show more

 • Promoted

Global Compliance Lead – Crypto-Gaming

BettingJobsEngland, GB
Full-time

A leading compliance-focused firm is looking for a Head of Compliance to develop and implement a global compliance framework for crypto-gaming operations.Based in London or Dubai, the ideal candida... Show more

 • Promoted

Global Risk & Compliance Lawyer – Growth & Training

FieldfisherEngland, GB
Full-time

A leading European law firm is seeking a Risk and Compliance Lawyer to join their Legal & Regulatory team.This role involves drafting and reviewing legal documents, managing compliance with SRA reg... Show more

 • Promoted

Senior Risk & Compliance Solicitor — Lead Governance & Training

Oculus Legal GroupEngland, GB
Full-time

A regional law firm in London is seeking a Head of In-House Legal Recruitment to oversee complex risk and compliance matters.Responsibilities include leading compliance projects, designing training... Show more

 • Promoted

Senior Consultant (Risk & Regulatory)

Danos GroupEngland, GB
Full-time

Direct message the job poster from Danos Group.Associate Director at Danos Associates | Compliance & Financial Crime Recruitment | Fintech, Payments, Crypto, Insurance and Professional Services |….... Show more

 • Promoted

Head of Compliance / MLRO (Fractional)

twenty84England, GB
Part-time +1

This range is provided by twenty84.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Direct message the job poster from twenty84.Head of Complianc... Show more

 • Promoted

Senior Compliance Leader – Wealth Management

HanoverEngland, GB
Full-time

Hanover, a leading UK wealth management and financial advice network, seeks a Senior Compliance Manager to shape and oversee compliance, supervision, risk management and regulatory oversight across... Show more

 • Promoted

Senior Compliance Officer – Global Finance & AML

Attribution SearchEngland, GB
Full-time

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program.The successful candidate will have at least 5 years of regu... Show more

 • Promoted

Managing Consultant - FS Risk & Compliance

AMA Talent ExecutivesEngland, GB
Full-time

Direct message the job poster from AMA Talent Executives.You will be working with a dedicated team of Risk & Compliance Consulting professionals to assist clients predominately in the Financial Ser... Show more

 • Promoted

Legionella Risk Assessor

Vector Recruitment Solutions LtdWeston Green, ENG, GB
Permanent

Legionella Risk AssessorSalary : Up to £34kpa + Vehicle (DOE)Location : Cambridge- covering Central/ Eastern RegionDue to hiring timescales, sponsorship is unavailable for this opportunityAre... Show more

 • Promoted

Regulatory Compliance Director - MiFID & FCA Liaison

FincSelectEngland, GB
Full-time

A high-growth payments firm in the UK is seeking a Compliance Director to lead the compliance function as they transition to MiFID investment services.You will manage regulatory affairs, oversee co... Show more

 • Promoted

Head of Compliance & MLRO — FCA Licence Lead

CRSEngland, GB
Full-time

A leading fintech company in the United Kingdom is seeking a Head of Compliance / MLRO to lead their regulatory compliance framework.You will be responsible for ensuring adherence to FCA requiremen... Show more

 • Promoted

Audit Lead

Addington Ball Recruitment LtdCroughton, Northamptonshire, GB
Full-time

If you're an audit professional who's ready to step up, shape a function, and finally have the space to do things your way, this Audit Lead role in Northamptonshire could be exactly what you've bee... Show more