Our Client Our client is a leading force in the iGaming industry, providing full turnkey services to top brands worldwide under 9 local gaming licenses. Founded over 16 years ago, they have grown in terms of both product line up and reputation having developed...
A HeadofCompliance is required by a rapidly expanding, highly entrepreneurial Financial Services provider as they prepare for the imminent arrival of FCA regulation. It is therefore likely that this will become an SMF16 and SMF17 position in due course...
We are working with an IFA network with 8 Advisors who urgently seek a HeadofCompliance to take SMF16 and SMF17 responsibility. Responsibilities as follows: Provide oversight and challenge of operational areas to ensure compliance with relevant regulatory...
Compliance Lead 60,000 - 65,000 North London Reqiva are seeking a HeadofCompliance to join our client based in London. This role is with our client in the Defence industry and as such Security clearance must be obtainable if not already held. You will...
Headof Financial Compliance / Financial Compliance Manager Business: We're delighted to be retained by an international private equity backed software as a service (SaaS) business to help them secure a critical new hire in line with their impressive growth...
HeadofCompliance and Risk vacancy available with a well-known MGA in the Lloyd's Insurance Market. This is an excellent opportunity to join and head up the Compliance and Risk function for an international MGA which has doubled in size over the last...
HeadofCompliance and Legal Northern Home Counties/South Midlands/East Midlands 65,000 - 75,000 Excellent Benefits Our client is an asset finance company who provide funding solutions to the SME marketplace. Due to continued success they are looking to...
About us At Amberjack we've long been setting the standards in future talent and intake-based volume recruitment. Our advanced systems and intelligent solutions are designed to deliver the ultimate recruitment experience. From intelligent attraction to...
What we need Proven track record ofcompliance roles & team management in the payments sector Strong knowledge in the payments sector, preferable also in the fintech sector Strong relationship & stakeholder management skills A team player with...
A Compliance Manager is required by a rapidly expanding, highly entrepreneurial Financial Services provider. This is a really exciting and challenging opportunity as, in addition to becoming FCA regulated, the business is also looking to launch a major...
The Client- With operations in UK and Europe, my client is a fast-paced and ambitious business which is long established and a leader in its chosen field. The role- Reporting directly to the Group CEO, this high profile role is critical to the future success...
Michael Page Finance is delighted to be working with an award winning, world-leading chartered professional body to appoint their new Director of Finance & Compliance. Client Details An award winning, world-leading chartered professional body based...
My client is an award-winning global investment bank looking to recruit a HeadofCompliance to be based in their Manchester office. Reporting into the CEO & FD, the individual will be responsible for developing a positive compliance culture including...
The Headof Accounting, Compliance and Governance is responsible for managing overall accounting governance for the UK network, ensuring complete compliance with accounting standards, corporate policy and internal controls. The role focuses on ensuring...
Duties and Responsibilities: Working on regulatory and compliance issues including liaising with the GFSC, GFIU and cross-border regulators. · Money Laundering Reporting Officer with direct reporting responsibilities to the Board. AML duties include: Annual...
Our unbiased approach to financial planning sets us apart from other financial planning firms. Mazars Financial Planning Ltd (MFP) provides impartial, tailored financial planning advice and wealth management to: Individuals Business Owner-Managers Trustees...
HeadofCompliance and MLRO (SMF16 / SMF17) - London/Flexible working - 75-95k A start-up CFD/FX broker is looking to hire a SMF16 and SMF17 for their offices in London with flexible working: SMF16 and SMF17 responsibilities Own and implement the compliance/AML...
My client is a rapidly expanding Financial Services Technology (FinTech) company founded in 2010. Its Headquarters are in London and it has further offices in New York, Hong Kong, and Toronto.? They build cutting edge, AI-assisted, trade analysis software...
My client is an award-winning global investment bank looking to recruit a Headof Risk & Compliance to be based in their Manchester office. Reporting into the CEO & FD, the individual will be responsible for developing a positive compliance culture...
An international charity that supports wellbeing across the world is seeking an experienced, qualified from audit, customer focussed technical expert. To provide a customer focussed technical finance advisory service available to all colleagues providing...
The Opportunity This opportunity has arisen to be the Headof Export Compliance in MBDA UK. You will lead the export control compliance policy across MBDA UK and be involved in group export compliance activities. You will directly report to MBDA-UK Managing...
HeadofCompliance, Risk and Audit. 50-60,000 The Company. Established in 2013, we are a small, outsourced compliance company supporting a variety of retail clients such as Google, Bensons for Beds, Peloton, Made.com, Prentice BMW to name but a few. We...
Compliance Monitoring - Assistant Vice President The City of London Contract 250 per day cer Financial are working alongside an international bankbased in the London area. They are looking for a Compliance Monitoring - Assistant Vice President to join...
The main responsibility of this role is to independently execute the Compliance Monitoring Plan and the Annual Risk Assessment reviews under the oversight of the Deputy HeadofCompliance Additionally, the role-holder will be responsible for extracting...
Interim Opportunity Building Services & Assurances Manager Venn Group are working with a top London University to secure the services of an experienced candidate that has a strong engineering and compliance background. Rate: 225/d PAYE or 250/d umbrella...