At a Glance
- Tasks: Lead compliance strategy and oversee financial crime governance in a dynamic digital business.
- Company: Established UK digital business focused on high-value transactions.
- Benefits: Competitive salary, strategic influence, and opportunities for professional growth.
- Other info: Board-facing role with genuine impact on organisational governance.
- Why this job: Shape the future of compliance in a fast-paced, tech-driven environment.
- Qualifications: Proven experience in compliance leadership and risk management.
The predicted salary is between 70000 - 90000 £ per year.
An exceptional opportunity has arisen for an experienced compliance leader to join one of the UK’s most established digital businesses operating within the high-value transactions sector.
This is a Board-facing leadership role, with responsibility for developing, enhancing and overseeing the organisation’s compliance, financial crime, governance and enterprise risk framework.
Acting as the appointed Head of Compliance and Money Laundering Reporting Officer, you will ensure the business continues to operate to high regulatory standards while supporting continued commercial growth across UK and international markets.
Alongside ownership of the financial crime framework, you will also oversee data protection governance, enterprise risk and wider regulatory compliance, helping shape the organisation’s long-term control environment.
This role offers genuine strategic influence, working closely with the Board and executive leadership team to ensure robust governance supports a fast-paced, technology-led business.
Key Responsibilitie s Compliance Leadershi p You will lead and continually enhance the firm’s compliance strategy, governance framework and risk management programme.
Working closely with the Board and executive leadership team, you will provide practical regulatory guidance, strategic advice and commercially balanced challenge .
You will promote a strong culture of integrity, accountability and risk awareness across the organisation, ensuring regulatory obligations are translated into practical business processes and embedded across all departments .
You will also produce meaningful Board reporting, management information and regulatory updates, ensuring senior stakeholders have clear visibility of key compliance matters, emerging risks and required actions .
Enterprise Ri sk You will design, maintain and develop an enterprise-wide risk management framework covering operational, regulatory, financial crime and emerging business risk s.
This will include the development of risk appetite statements, key risk indicators and ongoing monitoring processes.
You will conduct enterprise risk assessments and compliance reviews, recommending pragmatic improvements where require d.
You will also horizon scan for legislative and regulatory developments, ensuring the business remains ahead of changing requirements while driving continuous improvement across governance, controls and internal assurance activitie s.
Financial Crime
