Top Compliance Jobs in London

Manage KYC onboarding and renewals, lead the Middle Office team, and collaborate with the Front Office to ensure client due diligence.

Lead onboarding and compliance operations for enterprise businesses, assess partner compliance policies, and manage partner risk for Wise's platform.

As a Senior Software Engineer I, you will build a centralized risk platform to enhance safety, reduce fraud, and support global product teams by delivering reliable systems and enabling fast, secure development processes.

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

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

The Compliance Analyst will support the Global Compliance function by ensuring adherence to regulations, developing compliance materials, and improving compliance programs.

The Vice President will develop and manage compliance programmes related to financial crimes in digital assets, ensuring regulatory alignment and effective risk management.

The Senior Manager will lead the development of financial crime risk management processes for Wise Platform products, ensuring compliance and facilitating growth globally. Responsibilities include collaborating with product teams, interpreting regulations, and enhancing compliance controls.

As the Senior Product Compliance and Risk Manager, you'll shape the EU Fraud strategy, implement fraud controls, and manage compliance while optimizing customer experience. You'll analyze data for effective controls and liaison with regulators and industry groups.

As a Customer Success Manager, you will drive customer adoption, monitor health, support renewals, and identify expansion opportunities while building strong relationships with stakeholders.

The Financial Controller manages financial operations, oversees reporting and compliance, leads the finance team, and drives improvements in systems and processes.

The Senior Product Manager will oversee KYC and onboarding experiences, ensuring compliance and user-friendly processes while working with various teams to build scalable systems.

The Head of Legal Transactions will provide legal counsel on M&A, strategic alliances, and corporate governance, leading negotiations and fostering compliance. Responsibilities include overseeing contractual agreements, risk management, and cross-functional collaboration while managing a high-performing legal team.

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.

As a Senior Content Writer, you will create impactful content on payments and fintech topics, collaborating with various teams to align with business goals.

The Head of Network Scheme Management will lead Rapyd's partnerships with network schemes, develop strategies, drive innovation, and ensure compliance while managing cross-functional teams.

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.

The Senior Compliance Specialist will support compliance programs for asset classes, manage regulatory risks, and collaborate with internal teams to ensure adherence to regulations and guidelines within the financial services sector.

The Compliance Risk Management Lead will develop technology compliance programs, assess regulatory impacts, monitor risks, and manage stakeholder expectations.

As In-House Legal Counsel, you will provide legal advice on contracts, corporate governance, and regulatory matters, influencing stakeholders and navigating legal issues for Ki Group.

The Tax Analyst will support EMEA tax reporting, compliance, transfer pricing, and advisory functions, focusing on automation and process improvement.

The Sales Solutions Consultant at Cryptio will help financial institutions and corporates implement digital asset solutions, collaborating with Account Executives and managing projects from discovery to proof of concept.

The Senior Lawyer will develop and implement enforcement policies, provide legal advice, manage projects, and build relationships with internal and external stakeholders.

The Sales Director will lead the regional sales team, implement strategies for new business, drive revenue growth, and coach a high-performing team in the Risk & Audit domain.

The Conduct Specialist will manage conduct risk exposures, perform product reviews and risk assessments, and ensure compliance with conduct requirements.