Chief compliance officer Work, Jobs in Purley, 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
Associate Director- Programme Delivery
Health Innovation Kent Surrey Sussex (KSS AHSN) —Gatwick Airport
- Up to £88,000 a year
- Management
- Microsoft Office
- Business development
Chief Compliance Officer
Allfunds Bank —London
Senior Reward Specialist - 12 month Fixed Term Contract
1st Central —Haywards Heath
- £75,000 - £90,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
- Project management
Senior Director, Head of International Network Compliance (EMEA)
Capital One UK —London
- Full-time
- Hybrid work
- In-person
- Leadership
- Communication skills
Chief Compliance Officer - Talbot
Talbot Underwriting Services Ltd (TS1) —London
Quick apply
Compliance Officer
ED&F Man Commodities —London
- English
- Master's degree
- Bachelor's degree
Deputy Head of MLRO (DMLRO) and Compliance
Nuvei —London
- Hybrid work
- English
- Financial services
- Communication skills
- Employee assistance programme
Quick apply
8d
Chief Compliance Officer (Wealth & Trading)
Revolut —London
- Leadership
4d
Interim Chief Information Officer - 6 Month FTC
SmartestEnergy —London
- Hybrid work
- Travel
- AI
Quick apply
Trust HR and Governance Director
Action HR —Cheam
- £71,008 - £76,446 a year
- Full-time
- School
9d
Head of new business
Infopro Digital Services Limited —London
- Full-time
- Hybrid work
- Management
- Sales
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
9d
Senior Compliance Officer (Reinsurance)
Marsh —London
- Full-time
- Bachelor's degree
- Travel
- Mentoring
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
Chief Financial Officer
Harts Group —London
- Bar
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
Director, Compliance, Financial Crime & Conduct Risk (UK/Poland)
Standard Chartered —London
- Hybrid work
- Presentation skills
- AI
- Leadership
- Annual leave
- Employee assistance programme
Business Development Manager Education
Horizon Care and Education Group —Croydon
- £55,000 - £65,000 a year
- Business development
- Organisational skills
- Leadership
Quick apply

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chief compliance officer jobs near purley, gtl

Chief Compliance Officer - Alipay International UK

Ant Group -
London

Apply Now

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 purley, gtl

Chief Compliance Officer - Alipay International UK

Deputy Chief People Officer

People Enablement Specialist

Associate Director- Programme Delivery

Chief Compliance Officer

Senior Reward Specialist - 12 month Fixed Term Contract

Senior Director, Head of International Network Compliance (EMEA)

Chief Compliance Officer - Talbot

Compliance Officer

Deputy Head of MLRO (DMLRO) and Compliance

Chief Compliance Officer (Wealth & Trading)

Interim Chief Information Officer - 6 Month FTC

Trust HR and Governance Director

Head of new business

Senior Compliance Officer (Reinsurance)

CEO

Chief Financial Officer

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

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

Business Development Manager Education

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