Top Compliance Jobs in London

The role involves leading the design and implementation of financial crime controls in compliance with UK regulations while enhancing the customer experience. Responsibilities include advising teams on regulations, conducting risk assessments, and representing the company in external meetings.

The AML Compliance Manager/MLRO will oversee Adyen's UK compliance obligations, improving regulatory frameworks, leading engagements with regulators, and managing anti-money laundering (AML) programs. The role requires at least 10 years in compliance within the financial services sector, with a strong understanding of UK AML/CFT regulations and excellent communication skills.

The Compliance Analyst will support compliance documentation and regulatory requirements across the organization, ensuring alignment with updates. Responsibilities include developing compliance policies, reviewing financial promotions, conducting risk monitoring, and managing regulatory risks while maintaining necessary professional certifications.

The Financial Crime Compliance Policy Manager develops and maintains compliance policies to mitigate financial crime risks. They provide expert advice on compliance matters, conduct policy reviews, assist in compliance monitoring, deliver training, and engage with internal teams to ensure adherence to regulations and frameworks.

As a Financial Crimes Compliance Associate, you will assist in developing and conducting testing for monitoring and surveillance of financial crime risks. You'll communicate with stakeholders about business processes and compliance gaps, assist in control reviews, monitor compliance findings, and work on ad-hoc projects as needed.

As a Product Compliance Manager, you'll support new product launches regarding financial crime compliance, interpreting regulations, assessing risks, and collaborating with various teams to ensure alignment and effective communication across different functions.

The Group Tax Manager will support tax transformation initiatives within the company, focusing on implementing Oracle systems for tax reporting and compliance, managing data processes, automation, and collaborating with various departments to enhance overall tax strategies and ensure compliance with regulations.

The Head of Financial Crimes Compliance and UK MLRO will oversee the global financial crimes compliance program, align it with regulatory requirements, manage a team of compliance professionals, and act as the primary contact with regulators. Responsibilities include building compliance programs, preparing reports, and conducting risk assessments to enhance financial crime controls.