Chief compliance officer Work, Jobs in High Barnet, Gtl (with Salaries)

Chief Compliance Officer - Alipay International UK
Ant Group —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Deputy Chief People Officer
UK Research and Innovation —London
- £94,931 a year
- Full-time
- Presentation skills
- No degree
- Travel
- Annual leave
- Employee discount
People Enablement Specialist
The Keyholding Company —London
- £40,000 - £45,000 a year
- Full-time
- Human resources
- AI
- Leadership
- Work from home
- Employee assistance programme
Quick apply
Chief Compliance Officer
Allfunds Bank —London
Chief Compliance Officer (Wealth & Trading)
Revolut —London
- Leadership
5d
Deputy Head of MLRO (DMLRO) and Compliance
Nuvei —London
- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
9d
Chief Compliance Officer - Talbot
Talbot Underwriting Services Ltd (TS1) —London
Quick apply
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills
Compliance Officer
ED&F Man Commodities —London
- English
- Master's degree
- Bachelor's degree
Head of new business
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Management
- Sales
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
10d
CEO
Half Moon Street Partners —London
- £15,000 - £20,000 a month
- Full-time
- Management
- Supervising experience
- Bachelor's degree
- Free parking
Quick apply
9d
Interim Chief Information Officer - 6 Month FTC
SmartestEnergy —London
- Hybrid work
- Travel
- AI
Quick apply
Chief Financial Officer
Harts Group —London
- Bar
Senior Compliance Officer (Reinsurance)
Marsh —London
- Full-time
- Bachelor's degree
- Travel
- Mentoring
Chief Financial Officer
FWB —London
- Full-time
- Customer service
- Organisational skills
- IT
Delivery Director of Workforce Planning and Resourcing
HUC —Welwyn Garden City
- £95,000 a year
- Full-time
14d
Director, Compliance, Financial Crime & Conduct Risk (UK/Poland)
Standard Chartered —London
- Hybrid work
- Presentation skills
- AI
- Leadership
- Annual leave
- Employee assistance programme
Interim People Advisor (12-14m fixed term contract)
Carnall Farrar —London
- Full-time
- Hybrid work
- Bachelor's degree
- Driving
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
People Systems Lead (Workday)
Corsearch —London
- Remote
- Management
- System design
- SQL
Chief Financial Officer (Remote)
Hospitable —London
- Full-time
- Remote
- Hospitality
- Tax experience
Quick apply

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chief compliance officer jobs near high barnet, gtl

Chief Compliance Officer - Alipay International UK

Ant Group -
London

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Job details

Permanent

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
Project management
Communication skills

Full job description

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment.

Regulatory Compliance & Risk Management:

Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adhere to FCA regulations and guidelines;
Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, as well as engagement with auditors and banking partners from a compliance perspective;
Communicate compliance updates and regulatory changes to senior management and relevant stakeholders;
Monitor and assess the organisation's compliance with relevant laws, regulations, and internal policies;
Stay abreast of changes in regulatory requirements, industry standards and update compliance policies accordingly;
Identify, assess, and mitigate compliance risks across the organization; and
Collaborate with other departments to integrate compliance considerations into business processes and decision-making.

Policy Development & Training

Develop and enforce compliance policies and procedures to guide the organisation's operations.
Design and deliver compliance training programs to educate employees on regulatory requirements and internal policies.
Foster a culture of compliance within the organisation by promoting ethical behavior and adherence to regulatory standards.

Commercial Awareness

Strong understanding of the UK and international regulatory landscape, with the ability to anticipate changes and assess their impact on business strategies.
Demonstrates capability to balance regulatory obligations with commercial objectives, ensuring compliance supports sustainable growth.
Ability to communicate complex compliance issues in a clear, pragmatic way that resonates with commercial teams and senior leadership.
Proven track record of acting as a trusted advisor to the Board and Executive Committee, influencing strategic decisions with sound compliance judgment.
Demonstrates ability to embed compliance into the broader business agenda.

Experience and Qualifications/Capabilities

10 years (+) in general regulatory compliance either in financial institutions or reputable international consulting firms.
Work experience in e-commerce, payments or card schemes industry is preferred.
Ability to collaborate cross-functionally and manage different stakeholders within the organisation
Demonstrated ability to work independently in fast-paced environment.
Able to provide pragmatic and considered advice under tight deadlines.
Possess a practical approach to problem-solving and be able to counsel internal clients with clear and concise advice.
Goal driven, result oriented and focus on the deliverables.
Strong ability to understand internal and corporate governance, processes and controls.
Strong analytical, communication and interpersonal skills.
Proficient in Microsoft Office Suite i.e. Word, Excel and PowerPoint.

Apply Now

Refine Your Search

chief compliance officer jobs in high barnet, gtl

Chief Compliance Officer - Alipay International UK

Deputy Chief People Officer

People Enablement Specialist

Chief Compliance Officer

Chief Compliance Officer (Wealth & Trading)

Deputy Head of MLRO (DMLRO) and Compliance

Chief Compliance Officer - Talbot

Senior Director, Head of International Network Compliance (EMEA)

Compliance Officer

Head of new business

CEO

Interim Chief Information Officer - 6 Month FTC

Chief Financial Officer

Senior Compliance Officer (Reinsurance)

Chief Financial Officer

Delivery Director of Workforce Planning and Resourcing

Director, Compliance, Financial Crime & Conduct Risk (UK/Poland)

Interim People Advisor (12-14m fixed term contract)

People Systems Lead (Workday)

Chief Financial Officer (Remote)

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