Senior Corporate Governance Officer jobs
Head of Compliance / MLRO
Often replies in 1 daySentenorbank corporationRemote- Provide expert guidance on compliance issues to senior management and staff across departments.
- Proven experience in a senior compliance role within banking or…
- Information Commissioner's OfficeManchester
- Annual leave
- Additional leave
- Company pension
- Strong understanding of corporate governance principles, statutory reporting requirements, and governance best practice.
- Hybrid and flexible working options.
- King's College Hospital NHS Foundation TrustLondon SE5 9NY
- Provide guidance and advice to senior management across the Trust and their teams on a wide range of complex IG matters, and escalating as required, to enhance…
- Warwick Nub NewsWarwick
- Manage relationships with Ofgem regarding governance issues.
- Deep knowledge of industry code governance and regulatory frameworks.
- View all Warwick Nub News jobs - Warwick jobs - Senior Coding Specialist jobs in Warwick
- Salary Search: Senior Code Governance Lead salaries
View similar jobs with this employerCapgemini SogetiLondon- Excellent communicator and senior level collaborator – You engage confidently with senior stakeholders, translating complex governance and technical concepts…
- View all Capgemini Sogeti jobs - London jobs - Governance Manager jobs in London
- Salary Search: AI Governance Senior Manager salaries in London
- See popular questions & answers about Capgemini Sogeti
View similar jobs with this employerCapgemini SogetiLondon- Excellent communicator and senior level collaborator – You engage confidently with senior stakeholders, translating complex governance and technical concepts…
- View all Capgemini Sogeti jobs - London jobs - Governance Manager jobs in London
- Salary Search: AI Governance Senior Manager salaries in London
- See popular questions & answers about Capgemini Sogeti
- 1st CentralHaywards Heath
- Experience of working in a governance, company secretarial or senior administration role, ideally within a regulated or complex corporate environment.
- SCORLondon
- Sick pay
- Ability to work confidently with senior stakeholders and influence best practice.
- Reduce reliance on reactive legal advice by strengthening preventative…
Senior Project Manager - Regulatory / Governance Readiness
Often replies in 1 dayTogetherCheadle SK8- Company pension
- Private medical insurance
- As a senior voice within the Delivery Management team, you’ll also mentor colleagues, and foster collaboration.
- Free access to company holiday homes.
- Vernova Healthcare CICMacclesfield SK11 6JL
- Annual leave
- Employee discount
- Sick pay
- Company pension
- Working closely with the Chief Executive, clinical leads and operational managers, you will lead and coordinate Vernova's approach to quality, governance and…
- Call AssistColchester
- Employee discount
- Sick pay
- Company pension
- On-site parking
- Work from home
- Data protection and information governance.
- This is a senior and influential role.
- Applicants will ideally hold a relevant professional qualification and should…
View similar jobs with this employerBoston Consulting GroupLondon- This role reports to senior leadership within BCG’s Risk & Compliance function.
- Proven stakeholder management and influencing skills across senior audiences and…
- Autolus LtdLondon W12
- Provide guidance and support to senior stakeholders on compliance-related matters.
- Support internal reviews and investigations relating to compliance incidents,…
View similar jobs with this employerCapital One UKLondon EC1Y 8AF- Proven capability to influence and build consensus among peers and senior leadership, leveraging sound logic, analysis, and intellectual rigor.
- Capital One UKNottingham NG2 3HX
- Annual leave
- Company pension
- On-site gym
- Private medical insurance
- Influence Stakeholders: Actively influence and constructively challenge senior stakeholders and Product Owners across the business to safeguard process…
View similar jobs with this employerHead of Corporate Operations
Often replies in 1 dayFocus GroupManchester- As Head of Corporate Operations, you will act as the senior accountable owner across a portfolio of high-value corporate customers and strategic programmes.
Job Post Details
Head of Compliance / MLRO - job post
Job details
Pay
- £70,000 - £125,000 a year
Job type
- Full-time
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