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Global Head of Compliance
1 week ago
Job Title: Global Head of Compliance
Company Overview:
A leading execution broker with a global presence across key financial hubs, specializing in providing top-tier voice and electronic execution services. The firm operates in multiple markets, offering expertise across listed derivatives, OTC foreign exchange, cleared swaps, bonds, and crypto.
Role Summary:
The firm is seeking an experienced and commercially minded professional to lead its Global Compliance team. This role carries overall responsibility for compliance, including KYC, AML, and regulatory matters, across all international business units. Operating in a fast-paced environment, this position requires a self-starter who is comfortable managing a global team while also working autonomously when needed. As part of the senior management committee, the Global Head of Compliance will collaborate with key decision-makers to drive the firm's strategic growth and hold relevant regulatory registrations. While based in the UK, the role has global oversight and serves as the primary compliance contact for offices in the US, Singapore, and Dubai. Additionally, the position supports the Head of European Compliance and regional compliance officers as needed.
Key Responsibilities:
- Manage relationships with global regulatory authorities.
- Provide advisory coverage for all business desks worldwide in coordination with local compliance officers.
- Monitor global regulatory developments and oversee their implementation.
- Oversee financial crime risk management globally.
- Supervise the Global Compliance Monitoring Programme.
- Lead compliance training initiatives across all regions.
- Ensure proper execution of transaction and exchange reporting.
- Manage regulatory and exchange-related queries, audits, and investigations.
- Approve new business initiatives from a compliance perspective.
- Assess regulatory developments and lead necessary implementations.
- Oversee and submit regulatory returns where applicable.
- Own and maintain the overarching Compliance Risk Framework, ensuring effective compliance risk management and senior management reporting.
- Supervise and execute compliance training programs for employees.
- Provide compliance input on HR matters where necessary.
Key Requirements:
- Degree educated; legal background or qualification preferred.
- 10–15 years of experience in financial services compliance.
- Strong knowledge of FCA regulations; familiarity with NFA, CFTC, MAS, DIFC, and AMF regulations is advantageous.
- Previous experience holding SMF16/SMF17 and/or DFSA controlled functions.
- Experience managing a global compliance team.
- Prior exposure to a broking environment is beneficial.
Seniority Level: Director
Employment Type: Full-time
Job Function: Other
Industries: Capital Markets, Investment Banking, and Financial Services
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