Top Compliance Jobs in London

The Regulatory Lawyer will monitor regulatory developments, advise stakeholders, coordinate impact assessments, and support compliance and training initiatives within the financial services sector.

Lead a team of Solution Consultants to develop technical sales strategies, manage customer engagements, and drive revenue growth in Northern Europe.

Lead the Product Compliance and Risk Program for Wise's Global Account proposition, focusing on compliance strategies, risk metrics, auditing, and stakeholder engagement.

Lead the Financial Crime Platform Squad to enhance scalability, efficiency, and quality of operations by managing product lifecycle initiatives and cross-functional collaboration.

The Escrow Business Compliance Analyst manages client onboarding for escrow deals, ensures compliance with KYC regulations, and oversees transaction setup and documentation.

Lead the development of pricing compliance frameworks and regulatory strategies. Collaborate with cross-functional teams, ensuring compliance with financial regulations while optimizing customer pricing models.

As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.

This role provides legal support on employment law issues across the EMEA region, advising HR teams on contentious and non-contentious matters, such as grievances and performance management. The lawyer collaborates with various teams on regulatory projects, employee-related legal matters, and compensation advice, while developing relationships with key stakeholders.

As Senior Manager, you will develop and maintain a compliance monitoring framework, oversee monitoring activities, ensure alignment with regulations, and drive program effectiveness.

Develop and maintain regulatory compliance monitoring for the UK, lead the assurance team, and communicate solutions to close control gaps while collaborating globally.

Lead the Financial Crime Product team to enhance controls, collaborate with product teams, and ensure compliance with regulations.

The role involves leading a data science team, overseeing model development, integrating AI solutions, and collaborating on advanced analytics projects in risk management.

As a Senior Software Engineer, contribute to automation and compliance projects by enhancing investigation processes, building platforms, and mentoring junior engineers.

This role involves ensuring product compliance with LatAm regulations, collaborating with product teams, managing regulatory risks, and conducting audits.

As a Prudential Risk Associate, you will assess financial resilience and manage prudential risks, ensuring compliance and guiding policy implementation while fostering stakeholder relationships.

The Senior Software Engineer will develop and maintain systems for driver compliance, collaborating with teams across firmware, backend, and mobile applications to ensure scalable operations and support team growth.

The Senior Product Compliance Manager will oversee compliance and risk for Wise's financial products, focusing on regulatory adherence and enhancing customer experience regarding financial crime controls.

Lead regulatory compliance and consumer protection for Clearpay. Oversee frameworks, engage with regulators, and ensure positive customer outcomes regarding FCA regulations.

The Head of Compliance will define the compliance framework, oversee adherence to regulations, liaise with regulators, and develop training programs.

Oversees financial crime compliance strategy at Wise Platform, manages policies, analyzes risks, and supports onboarding and incident management.

Lead a team of Compliance Analysts at Coinbase, ensuring adherence to operational KPIs, improving processes, and fostering a culture of compliance while managing AML and EDD functions.

The Associate Director ensures ethical and compliant market research through collaboration, integration of AI solutions, and management of compliance processes across various stakeholders.

The Legal Counsel will draft and negotiate commercial agreements, resolve legal issues, advise on regulatory impacts, and support strategic projects within the fintech sector.

The Payroll Product Compliance Manager ensures compliance with UK payroll regulations while supporting compliance for US and international payroll, translating complex regulations into user-friendly product features and collaborating with various teams.

The KYC Analyst will handle CDD/KYC processes for client onboardings, perform risk assessments, conduct screening checks, and communicate with clients and internal teams to ensure compliance with AML obligations.