Top Compliance Jobs in London

As an HR People Partner, you will act as a primary HR contact, ensuring compliance with labor laws, managing the employee lifecycle, and providing guidance on workplace matters across EMEA.

Senior UK compliance leader accountable as SMF16 and SMF17/MLRO for Remitly UK. Owns AML/CTF program, regulatory engagement with FCA/PSR/NCA, SAR filing, compliance oversight, KRI reporting, and embedding pragmatic UK regulatory requirements into product and operations while partnering with global teams.

Manage and build global compliance frameworks for anti-bribery & corruption, gifts and entertainment, conflicts of interest, third-party due diligence, registers, investigations, and consumer protection. Lead EWRA and governance reporting, partner with regional compliance teams, drive automation of compliance processes, and deliver ethics and compliance training and MI to senior stakeholders.

Lead and execute global and UK-focused financial crime monitoring and testing programs. Plan annual review schedules, supervise end-to-end control testing and issue validation, maintain testing methodologies, build monitoring dashboards with data analysts, report findings to senior stakeholders, and train junior team members and 1st Line on remediation and best practices.

Lead regional trade compliance for the UK and Europe: develop and execute export control strategies, manage licensing (SPIRE/SIEL/OIEL/OGEL), classify products/software, advise stakeholders, maintain audit-ready documentation, implement compliance procedures, monitor regulatory changes, and streamline classification and licensing processes across programs.

The Account Executive is responsible for driving sales growth in the midmarket segment by managing the entire sales cycle, developing strategic account plans, and achieving quotas through effective relationship building and lead generation.

The Partnerships & Channel Sales Manager will drive partner-sourced revenue, develop the partner ecosystem in EMEA, and execute go-to-market strategies with partners.

Lead design, deployment and ongoing testing of global KYC controls working closely with product and engineering. Use data to measure control effectiveness, drive automation and remediation, support audits, perform periodic regulatory reviews, and contribute to financial crime risk assessments while improving customer experience and operational efficiency.

As a Compliance Officer, you will ensure regulatory compliance across product development and business operations. You will assess regulatory requirements for expansion, manage compliance policies, and conduct audits, providing strategic guidance for sustainable growth.

Lead and execute compliance and operational risk testing: plan and perform tests, identify control gaps, verify control design and implementation, coordinate cross-functional stakeholders, drive remediation, and improve control evaluation methods and metrics. Manage own work and potentially a team while aligning testing with the firm's highest risk priorities and project management practices.

Execute day-to-day PCI and SOX compliance operations: manage ASV scans and pen tests, map/control gaps during legacy-to-cloud integrations, own ITGC testing (access controls), automate evidence collection with engineering, coordinate with US auditors, and track remediation from identification to closure.

Manage disclosure of the Firm's principal and fiduciary holdings to meet EMEA regulatory requirements. Monitor positions/trades, support controls and quality assurance, respond to compliance and regulator queries, liaise with stakeholders to manage trading restrictions/approvals, and act as escalation point for offshore DOI team while keeping abreast of regulatory changes.

Partner with global and regional compliance teams to provide oversight and challenge for Markets activities, focusing on Futures & Options Execution and Clearing. Advise on regulatory change, review business initiatives, deliver monitoring and training, manage venue enquiries, develop compliance policies, prepare forum materials, and escalate issues appropriately.

Support and oversee the EMEA anti-corruption program through governance, policy implementation, monitoring, training, and issue management. Provide practical advice on regulatory compliance, manage pre-clearance of gifts and hospitality, support investigations, escalate third-party intermediary queries, and collaborate with global colleagues and control functions to drive continuous improvement.

The Product Manager will define the product roadmap, prioritize features, conduct merchant interviews, and collaborate with engineering to build scalable products for global commerce.

The Senior AML Executive will oversee first line AML teams, conduct training, review risk cases, and ensure compliance with regulations.

As a Senior Enterprise Sales Development Representative, you will identify and engage decision-makers in the EMEA market, focusing on fintechs and banks, generating pipeline through outreach and booking meetings for the sales team.

The role involves leading customer onboarding, managing partnerships, understanding customer needs, developing account plans, and building strategic relationships.

The Head of Safety Partnering is responsible for defining and leading Ipsen's global pharmacovigilance strategy, ensuring compliance and effective partnerships in the pharmaceutical industry.

Lead product compliance for core payment and customer-eligibility flows. Translate multi-jurisdictional regulatory obligations into product and engineering decisions, shape regulatory infrastructure and assurance frameworks, and collaborate with legal, product, engineering, and regional teams to ensure consistent, scalable compliance across markets and payment schemes.

The Senior Technical Account Manager role involves engaging with large enterprise customers, providing technical guidance on Qualys products, and managing renewals and upselling opportunities.

Lead KAIO's legal strategy while managing compliance across jurisdictions. Oversee legal operations, contracts, data privacy, and corporate governance. Foster culture and representation within the organization.

Lead UK financial crime and AML compliance as designated MLRO (SMF17), oversee second-line controls (onboarding, monitoring, investigations, sanctions), execute BWRA and CMP, manage issue remediation, prepare MLRO reporting, support audits and regulator interactions, and partner with Legal and global teams to maintain and improve the UK control framework.

The role focuses on leading product safety and quality initiatives within supply chains, collaborating cross-functionally while providing expertise and thought leadership in compliance and sustainability.

The Senior Technical Account Manager acts as a technical leader for enterprise clients, ensuring optimal adoption of Qualys solutions, supporting renewals, and engaging with technical stakeholders while addressing complex security needs.