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 Support
Support Revolution —Remote
- Full-time
- Remote
- Oracle
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
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
10d
Regional Head of Operations
Sanctuary Group —Whitstable
- £71,155.30 a year
- Full-time
- Project management
- Continuous improvement
- Driving
- Annual leave
- Employee assistance programme
Quick apply
5d
Head of Health, Safety, Compliance and Facilities Management
Norwich City Services Limited —Norwich
- £72,000 - £85,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- In-person
- Annual leave
Quick apply
13d
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
Head of Learning and Development
Head Office —London
- £70,000 - £75,000 a year
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Communication skills
- Annual leave
- Employee discount
6d
Head of Corporate Due Diligence
PaymentGenes —London
- £130,000 a year
- Leadership
- Communication skills
- Annual leave
- Employee discount
Head of IT
Cencora —Remote
- Full-time
- Remote
- Microsoft Access
- Azure
- Computer Science
5d
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 Technical Governance & Assurance
Sodexo —London
- £80,000 a year
- Full-time
- Engineering
- Maintenance
- University
- Gym membership
Quick apply
12d
Head of Compliance
Precision Proco —Sheffield
- £50,000 a year
- Full-time
- In-person
- Leadership
- Communication skills
- Free parking
- Sick pay
Quick apply
Head of Mission Readiness, Europe
Anduril Industries —London
- £162,000 - £214,000 a year
- Full-time
- Military
- Engineering
- Bachelor's degree
Quick apply
Head of Compliance
Wärtsilä —Havant
- English
- Analysis skills
- Bachelor's degree
2d
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
Head of Fund Operations
Revolut —Remote
- Remote
- Accounting
- APIs
- Business
Head of Compliance
Edenred —London
- Full-time
- Master's degree
- Bachelor's degree
- Team management
Head of Compliance
MCR Property Group Ltd —Manchester
- £70,000 - £80,000 a year
- Continuous improvement
- Travel
Quick apply
Quality Improvement Lead
CareTech Group —Remote
- Up to £65,000 a year
- Full-time
- Remote
- Education
- Driving
- School
Head of Resourcing and Reward based at Derby
MHA —Derby
- £80,000 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 Support

Part time Head of Risk / Compliance

Regional Head of Operations

Head of Health, Safety, Compliance and Facilities Management

Head of Customer Operations

Head of Learning and Development

Head of Corporate Due Diligence

Head of IT

Head of Defence Training Services (LR10)

Head of Technical Governance & Assurance

Head of Compliance

Head of Mission Readiness, Europe

Head of Compliance

Head of Fraud and Risk

Head of Fund Operations

Head of Compliance

Head of Compliance

Quality Improvement Lead

Head of Resourcing and Reward based at Derby

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

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