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Top Compliance Jobs in London

7 Days AgoSaved
Hybrid
London, UK
Expert/Leader
Expert/Leader
Fintech • Mobile • Payments • Software • Financial Services
As the Product Lead for the Identity Platform, you'll craft vision, strategy, and product roadmap while mentoring product managers and ensuring compliance with regulatory obligations. You'll collaborate closely with growth teams and guide the platform’s development to support business objectives.
Top Skills: B2B SaasComplianceData PrivacyFinancial ServicesFraud PreventionIdentity Verification
7 Days AgoSaved
Hybrid
London, UK
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Manage Wise Platform product engineering teams, collaborate with cross-functional teams, and drive the development of embedded finance products for partners, ensuring customer satisfaction and strategic alignment.
Top Skills: CompliancePaymentsTechnical Architecture
Senior level
Fintech • Information Technology • Financial Services
The role involves designing and developing private markets products and solutions, collaborating with legal, compliance, and client-facing teams, while managing complex projects and ensuring regulatory adherence.
Top Skills: ComplianceFund StructuresPrivate MarketsRegulatory Frameworks
Reposted 7 Days AgoSaved
In-Office
London, UK
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Senior Manager will expand Airwallex's LPM partnerships across EMEA, the US, and LATAM, managing key relationships and driving strategy for growth.
Top Skills: ComplianceFinancial ServicesPartnership ManagementPayments
Reposted 12 Days AgoSaved
Hybrid
London, UK
Senior level
Senior level
Fintech • Software • Financial Services
The Hedge Fund Solutions Consultant works with clients to address operational issues, drive new business, and provide expertise on Clearwater solutions.
Top Skills: AccountingComplianceMS OfficeOrder And Execution ManagementPortfolio ConstructionPortfolio ManagementRisk
YesterdaySaved
Hybrid
London, UK
Mid level
Mid level
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Compliance Officer & MLRO is responsible for managing AML/CTF and sanctions compliance, developing compliance programs, monitoring regulations, and collaborating across departments.
Top Skills: AmlCompliance Risk ManagementCtf
Reposted YesterdaySaved
In-Office
London, UK
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.
Top Skills: BsaDigital Asset ProductsFincen GuidanceKyc/AmlSanctions ScreeningTransaction Monitoring
Reposted YesterdaySaved
Remote or Hybrid
London, UK
Senior level
Senior level
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Drive and test cloud security and compliance programs (ISO, PCI, SOC2, regional standards), lead audits, enhance common control framework, run risk assessments, support customers on controls, and improve GRC tooling and processes.
Top Skills: AICloudFrench HdsGrc SystemGrc ToolIso 27001Iso 27018Italy Qc2PciSaaSSoc 2Spanish EnsUk Cyber Essentials Plus
YesterdaySaved
In-Office
London, UK
Mid level
Mid level
Fintech • Financial Services
The Due Diligence Manager at Volt will oversee merchant and partner due diligence processes, ensuring compliance with regulatory standards while supporting revenue growth. The role involves risk assessment, relationship management, process improvement, and cross-functional collaboration.
Top Skills: AutomationComplianceDue DiligenceFintechProcessesRegulatory FrameworksRisk Assessment
Mid level
Financial Services
The Associate will deliver client services, analyze industry trends, assess client models, and support business development within financial consulting projects.
Top Skills: ComplianceData AnalysisOperational EffectivenessRegulatory Reporting
Senior level
Financial Services
The Lead IT Embedded Risk Specialist will manage risk governance, support process improvements, and coordinate activities across projects, ensuring compliance and control effectiveness while collaborating with IT and business partners.
Top Skills: ComplianceGovernanceIt Risk ManagementProcess ImprovementRisk ManagementSoftware Development
Reposted YesterdaySaved
In-Office
London, UK
Senior level
Senior level
Financial Services
As a Manager, you will oversee a portfolio of restructuring and insolvency assignments, managing a team and delivering financial analysis, compliance, and stakeholder communication.
Top Skills: ComplianceFinancial AnalysisInsolvencyRisk ManagementTurnaround Services
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YesterdaySaved
In-Office
London, UK
Senior level
Senior level
Manufacturing
Lead the identification, assessment, and management of financial and non-financial risks. Ensure effective controls and business continuity across GB operations.
Top Skills: AuditBusiness Continuity ManagementComplianceInternal ControlsRisk Management
Reposted 8 Days AgoSaved
Hybrid
London, UK
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The role involves ensuring regulatory compliance for new product launches in MEA, conducting risk assessments, managing audits, and collaborating with product teams.
Top Skills: Financial Crime ComplianceManagement Information SystemsRegulatory Compliance
Reposted 8 Days AgoSaved
Hybrid
London, UK
Expert/Leader
Expert/Leader
Fintech • Mobile • Payments • Software • Financial Services
Lead the Product Compliance and Risk Program for Wise, focusing on global account features, regulatory compliance, and risk management strategies.
Reposted 8 Days AgoSaved
Hybrid
London, UK
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the implementation of financial crime controls in compliance with UK regulations, guiding product launches and assessing risk within the organization to enhance customer experience.
Top Skills: Data AnalysisFinancial Crime Regulations
9 Days AgoSaved
Easy Apply
Hybrid
London, UK
Easy Apply
Mid level
Mid level
HR Tech • Information Technology • Sales
Responsible for leading compliance operations, managing complex HR-related cases, conducting audits, and providing risk management advice to align with UK employment regulations.
Top Skills: Compliance FrameworksData AnalysisGdpr
Reposted 9 Days AgoSaved
Easy Apply
In-Office
London, UK
Easy Apply
Mid level
Mid level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
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.
Top Skills: Aml ComplianceBsaFincenOfac
4 Days AgoSaved
Hybrid
London, UK
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The Senior AML Executive will oversee first line AML teams, conduct training, review risk cases, and ensure compliance with regulations.
Top Skills: AmlCddComplianceEddFinancial Crime
Reposted 11 Hours AgoSaved
Easy Apply
Remote
London, UK
Easy Apply
Senior level
Senior level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Senior Manager, Compliance will lead compliance efforts for M&A, regulatory assessments, and product launches, focusing on risk management and collaboration with key stakeholders.
Top Skills: AmlCompliance PoliciesGovernance ProgramsInternational Regulatory Compliance
YesterdaySaved
Easy Apply
Remote
London, UK
Easy Apply
Mid level
Mid level
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The Lead Compliance Analyst is responsible for conducting investigations related to transaction monitoring, optimizing compliance processes, and providing insights on regulatory requirements. They collaborate with various teams to improve efficiency and ensure adherence to compliance standards in the crypto industry.
Top Skills: Bsa/AmlGenerative Ai ToolsJIRAKycLookerOfacPower BISalesforce Service CloudTableauTransaction Monitoring Systems
Reposted 5 Days AgoSaved
In-Office
London, UK
Senior level
Senior level
Fintech • Software • Financial Services
Lead and expand the IBAN sales desk by driving performance, establishing sales strategy, managing key client relationships, and developing the sales team.
Top Skills: Aml/KycComplianceCRMFxIban SolutionsPayments
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The role involves developing processes for managing financial crime risks, supporting compliance for product launches, and enhancing communication with partners about compliance expectations.
Top Skills: Financial Crime ComplianceRisk Management Processes
7 Days AgoSaved
In-Office
London, UK
Senior level
Senior level
Fintech • Software • Financial Services
Conduct financial resilience assessments, deliver analysis, coach supervisors, produce evidence-based work, and communicate effectively with stakeholders.
Top Skills: AccountingAuditComplianceFinancial ResilienceRisk Management
3 Days AgoSaved
Remote or Hybrid
London, UK
Senior level
Senior level
Artificial Intelligence • Big Data • Cloud • Information Technology • Software • Big Data Analytics • Automation
Lead HR compliance and mobility programs by developing strategies, ensuring legal adherence, risk assessments, and managing reporting frameworks. Collaborate across departments and provide expert guidance on compliance and employment laws.
Top Skills: ExcelPower BISuccessfactors
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