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Head of Compliance (Advisory), Maidstone
Location: Maidstone, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Views:
4
Posted:
31.05.2025
Expiry Date:
15.07.2025
Job Description:
Our client, a global leader in their field, is seeking a Head of Compliance (Advisory) to join their team on a permanent basis.
This role reports to the Chief Compliance Officer and involves building and leading compliance teams in the UK and internationally. Responsibilities include:
* Ensuring business activities comply with policies, laws, and regulations
* Providing strategic oversight and stakeholder engagement to anticipate compliance risks
* Leading compliance programs such as policy development, due diligence, and sanctions
* Managing global transformation projects to enhance compliance
* Designing controls and mitigation strategies
* Assisting in designing compliant new initiatives
* Implementing compliance policies and training internationally
* Engaging with senior stakeholders with professionalism and integrity
Ideal candidates will have:
* Extensive compliance experience, especially in sanctions and third-party due diligence
* Leadership experience in a global context
* Proven ability to develop compliance programs
* Exceptional project management skills, capable of leading large initiatives
* A balanced operational and strategic mindset
This is a unique opportunity to contribute to a growing organization during their expansion phase. If interested, please send your CV to Alexia at [emailprotected].
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