Head of compliance Work, Jobs in U.k (with Salaries)

Head of Compliance / MLRO
Sentenorbank corporation —Remote
- £70,000 - £125,000 a year
- Full-time
- Remote
- Accounting
- Organisational skills
- Financial services
Quick apply
Head of Performance & Impact
Rethink Mental Illness —Remote
- £58,463.05 a year
- Full-time
- Remote
- IT
- Communication skills
- Annual leave
- Employee assistance programme
11d
Head of Quality
Greensleeves Care —Remote
- £85,000 - £90,000 a year
- Full-time
- Hybrid work
Quick apply
Head of Enforcement and Intelligence
Immigration Advice Authority —Remote
- £68,331 - £72,419 a year
- Full-time
- Remote
- Presentation skills
- No degree
- Communication skills
13d
Head of Village Facilities
Center Parcs —Newark-on-Trent
- £75,000 - £90,000 a year
- Employee assistance programme
- Employee discount
14d
Head of Academic Quality & Standards (OfS Registration Lead)
UpScalers —Remote
- £75,000 - £100,000 a year
- Part-time
- Remote
- Project management
- Bachelor's degree
- No degree
Quick apply
8d
Part time Head of Risk / Compliance
Baldwin Doherty Partners —London
- £70,000 - £150,000 a year
- Part-time
- Bachelor's degree
- In-person
Quick apply
5d
Head of Support
Support Revolution —Remote
- Full-time
- Remote
- Oracle
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Head of Estates Operations
British Transport Police —London
- £72,436.28 a year
- Full-time
- Engineering
- Leadership
- Communication skills
- Annual leave
- Gym membership
Quick apply
Head of Learning & Development
Searchlight Ventures —Westminster
- £60,000 - £70,000 a year
- Full-time
- Leadership
- Employee assistance programme
- Employee discount
Quick apply
Head of Defence Training Services (LR10)
AQUILA —Shrewsbury
- £80,000 - £90,000 a year
- Hybrid work
- Continuous improvement
- No degree
- Leadership
- Annual leave
- Employee assistance programme
Head of Maintenance Repairs (Contracts)
L&Q —London
- £78,544 - £93,000 a year
- Full-time
- Hybrid work
- Maintenance
- Contracts
- Annual leave
- Employee assistance programme
6d
Head of Customer Operations
Redress Digital Services Ltd —London
- £5,800 - £7,200 a month
- Full-time
- CRM software
- English
- In-person
- Free parking
Quick apply
11d
Head of Change
Guy's & St Thomas' Foundation —London
- £73,000 - £78,000 a year
- Hybrid work
- PMP
- Analysis skills
- Leadership
- Annual leave
- Employee assistance programme
Quick apply
Head of Facilities Management
Kidnah Business Services —Aberdeen
- £5,100 - £6,500 a month
- Full-time
- Maintenance
- English
- Leadership
- Free parking
Quick apply
11d
Head of Attack Surface Management
Mondelēz International —Remote
- Full-time
- Remote
- Azure
- Management
- Computer Science
9d
Head of Employer Services
City of Wolverhampton Council —Wolverhampton
- £66,939 - £70,283 a year
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
3d
Head of Operations
GXO Logistics —Northampton
- Up to £80,000 a year
- Full-time
- IT
- Annual leave
- Employee assistance programme
10d
Head of Corporate Due Diligence
PaymentGenes —London
- £130,000 a year
- Leadership
- Communication skills
- Annual leave
- Employee discount
Head of Learning & Development
Trainline —London
- £100,000 - £110,000 a year
- Full-time
- Hybrid work
- Leadership

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Head of Compliance / MLRO

Sentenorbank corporation
Remote

Quick apply

Job details

Full-time
£70,000 - £125,000 a year

Qualifications

Regulatory reporting
Compliance management
Accounting
Organisational skills
Financial services
Banking
Internal audits

Full job description

Job Overview - SENTENORBANK -

LOOKING FOR A HEAD OF COMPLIANCE - (Preferably with EMI / PI/ MSB/ PSD/ PSP) Experience

MAIN REQUIREMENT - BE QUICK, ADAPT TO Multitasking, NO TOXIC PEOPLE.

ALL MAJOR DETAILS PLS EMAIL

We are seeking an experienced and highly motivated Head of Compliance / MLRO to lead our organisation’s compliance framework and ensure adherence to all relevant regulatory requirements. The successful candidate will oversee the development, implementation, and maintenance of compliance policies, manage internal audits, and act as the primary point of contact for regulatory reporting. This pivotal role demands a strategic thinker with a strong background in banking, accounting, and compliance management to safeguard the organisation’s integrity and reputation.

Responsibilities

Develop, implement, and oversee comprehensive compliance programmes aligned with industry standards and regulatory obligations.
Act as the Money Laundering Reporting Officer (MLRO), ensuring effective detection and reporting of suspicious activities.
Manage internal audits to assess compliance with policies, procedures, and legal requirements.
Monitor changes in legislation and regulatory frameworks relevant to banking and financial services, ensuring organisational adaptation.
Prepare and submit all necessary regulatory reports accurately and within deadlines.
Provide expert guidance on compliance issues to senior management and staff across departments.
Conduct regular training sessions to promote a culture of compliance throughout the organisation.
Maintain detailed records of compliance activities, investigations, and reporting processes for audit purposes.

Experience

Proven experience in a senior compliance role within banking or financial services organisations.
Strong knowledge of accounting principles, internal audits, and regulatory reporting procedures.
Demonstrable expertise in compliance management systems and frameworks.
Familiarity with AML regulations, KYC procedures, and related legal requirements.
Excellent organisational skills with the ability to manage multiple priorities effectively.
Relevant professional qualifications such as CAMS or ICA certifications are highly desirable. This role offers an exciting opportunity for a dedicated professional to shape our organisation’s compliance landscape while ensuring robust risk management practices are upheld at all times.

Pay: £70,000.00-£125,000.00 per year

Work Location: Remote

Quick apply

Refine Your Search

head of compliance jobs in u.k

Head of Compliance / MLRO

Head of Performance & Impact

Head of Quality

Head of Enforcement and Intelligence

Head of Village Facilities

Head of Academic Quality & Standards (OfS Registration Lead)

Part time Head of Risk / Compliance

Head of Support

Head of Estates Operations

Head of Learning & Development

Head of Defence Training Services (LR10)

Head of Maintenance Repairs (Contracts)

Head of Customer Operations

Head of Change

Head of Facilities Management

Head of Attack Surface Management

Head of Employer Services

Head of Operations

Head of Corporate Due Diligence

Head of Learning & Development

I want to receive the latest job alerts for head of compliance in u.k

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