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Top Compliance Jobs in London
Fintech • Software • Financial Services
The Compliance Officer will develop and manage regulatory control frameworks, ensuring compliance with laws and regulations. Responsibilities include providing regulatory advice, overseeing compliance processes, conducting risk assessments, and managing compliance policies, training, and investigations.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Manager of Fraud will enhance Wise's fraud program by collaborating with product and compliance teams to implement controls, improve customer experiences, and ensure compliance with regulations. This role requires strong data analytics skills and project management expertise to support product teams in fraud control improvements and audit facilitation.
Fintech • Financial Services
The KYC Technology Lead Business Analyst will develop technical solutions to meet compliance requirements, manage KYC applications across various regions, and advise on technology and operations. This role involves overseeing complex business needs while ensuring adherence to regulations and company ethics.
Top Skills:
AmlBusiness AnalysisComplianceKycProcess MappingRegulatory ComplianceSystems AnalysisVendor Management
Fintech • Financial Services
The Associate Director of Guideline Management is responsible for overseeing investment guideline monitoring for client accounts, ensuring compliance with policies while interacting with various teams. The role involves coding investment restrictions, monitoring adherence, guiding business units on compliance issues, and participating in regulatory examinations and audits.
Top Skills:
AladdinBloomberg AimCharles RiverComplianceEsg DataEu RegulationExcelGuideline ManagementInvestment MonitoringSentinelThinkfolio
Fintech
The GCM Financial Accounting Manager I-UK is responsible for overseeing complex financial reporting, maintaining compliance with accounting standards, managing internal controls, and coordinating with internal and external stakeholders. This role involves leading a finance team, providing oversight for audits, ensuring adherence to regulatory requirements, and improving financial processes. The manager will also support business continuity efforts and coach team members to enhance their skills.
Top Skills:
AccountingAuditingComplianceExcelFinancial ControlsFinancial ReportingGaapIfrsRisk AssessmentWord Processing
Fintech • Financial Services
The Head of UK Compliance will oversee the compliance framework for the UK and Europe & APAC at Nuveen. Responsibilities include regulatory advisory, compliance monitoring, managing compliance policies, and liaising with various stakeholders while ensuring adherence to FCA standards and other regulatory bodies.
Top Skills:
AifmdComplianceMifid IiRegulatory Knowledge
Insurance
The A&H Compliance Underwriting Manager oversees compliance activities related to insurance and banking regulations, ensuring proper implementation of legal developments, managing policy documentation, assessing client/vendor due diligence, and promoting a robust compliance culture. The role involves testing compliance with laws, conducting training, and engaging with stakeholders.
Top Skills:
AmlComplianceFatcaKycRegulatory ReportingSanctions
Cloud • HR Tech • Information Technology
The Director of International Tax will lead tax matters across jurisdictions, focusing on compliance, planning, and reporting, while managing interactions with finance teams and external advisors. Responsibilities include ensuring compliance with regulations, advising on transactions, and leading tax examinations.
Top Skills:
ComplianceDirect TaxFinancial ManagementIfrsIndirect TaxInternational TaxStrategic InitiativesTax PlanningTax ReportingTransfer PricingUs GaapVatWorkday Erp
Featured Jobs
Big Data • Fintech • Mobile • Payments • Financial Services
As a Compliance Analyst at Affirm, you will support the regulatory compliance of the UK team by overseeing reporting portals, monitoring applications, and collaborating with various departments. You will be responsible for compliance advisory, anomaly resolution, and maintaining compliance training materials, while providing key updates to stakeholders and ensuring adherence to financial regulations.
Fintech
The Transfer Pricing Specialist will support MUFG’s Transfer Pricing processes in EMEA, focusing on monitoring intra-group arrangements, ensuring compliance, managing documentation, and advising on Transfer Pricing policy in accordance with regulations.
Top Skills:
AdvisoryBenchmarkingComplianceData GatheringDocumentationFunctional AnalysisTransfer Pricing
Fintech • Software • Financial Services
As an Investment Oversight Manager, you will oversee UK regulated funds ensuring compliance with investment objectives and regulatory standards. Your role involves conducting due diligence checks, preparing detailed reports, and building effective operating models. Strong communication skills and a deep understanding of fund management are crucial.
Top Skills:
ComplianceInvestment OversightRegulatoryStakeholder Management
Fintech • Financial Services
The Media Analyst - Research at Citi is responsible for conducting in-depth quantitative or qualitative analysis and engaging with institutional clients and partners to develop market-leading solutions. The role includes strong communication and negotiation skills, with significant impact on business decisions and strategies.
Top Skills:
Client EngagementCommunicationComplianceFinancial AnalysisResearch AnalysisRisk Assessment
Gaming • Metaverse
The International Payroll Manager at Epic Games will oversee payroll procedures primarily for the UK, ensuring compliance with laws and tax obligations while managing payroll processes and system upgrades. This role involves coordination with outsourcing and insourcing payrolls as well as performing payroll analysis.
Top Skills:
CloudpayComplianceErpHrisExcelMs WordPayroll AnalysisPayroll ProceduresPayroll Tax ObligationsWorkday
Information Technology • Consulting
The Internal Audit Manager will design and execute an Internal Control Framework, manage audit schedules, evaluate compliance with regulations, and communicate audit results to senior management. The role involves maintaining quality control during audits, managing projects, and developing professional relationships across the business while ensuring adherence to EU and UK regulations.
Top Skills:
Aml RegulationsAudit ScheduleCaCamsCfeCiaCisaComplianceConsumer ProtectionEu RegulationsGovernanceInternal Control FrameworkItgc ControlsOutsourcingPrivacyPsd2Risk AssessmentUk Regulations
Insurance
The Senior Manager, Compliance will oversee the Conduct Risk framework, manage UK and EU regulatory obligations, and provide compliance advisory services. Responsibilities include regulatory reporting, developing compliance plans, and conducting assurance reviews. The role demands collaboration across business areas to foster a strong risk culture and implement compliance training.
Financial Services
The Compliance Analyst will support the Compliance Plan, drive compliance culture by addressing risks, enhance the Compliance Framework, and provide guidance on financial regulations. Responsibilities include overseeing compliance training, reviewing policies, and ensuring compliance of financial promotions.
Top Skills:
ComplianceCompliance FrameworkFinancial CrimeRegulatory Compliance
AdTech • Digital Media • Marketing Tech • Analytics
The International Tax Compliance Senior Manager at MiQ will lead corporate compliance tasks including Country-by-Country Reporting and Pillar 2 regulations. This role involves managing transfer pricing policies, analyzing financial data, and developing strategies to ensure compliance with global tax requirements, all while coordinating with various departments and overseeing the end-to-end Pillar 2 process.
eCommerce • Retail • Sales
The Director of Financial Crime and Compliance at Sotheby’s will manage compliance for financial crime across EMEA & Asia, serving as the Money Laundering Reporting Officer. The role involves advising business groups on compliance, developing risk assessments, managing a KYC team, and maintaining compliance with relevant laws. The individual should possess excellent analytical skills, communication abilities, and experience in cross-border compliance programs.
Insurance
The Central Compliance Analyst at Rothesay will ensure adherence to Compliance Standards by managing Employee Compliance processes, escalating breaches, conducting monitoring and testing of Compliance technology solutions, and preparing Management Information reports. The role involves proactive identification of conduct risks and contributing to a positive compliance culture.
Fintech • Financial Services
The Compliance Analyst will join the compliance team to ensure the firm's adherence to legal and regulatory obligations. Responsibilities include monitoring trading activity, documenting policies, managing regulatory communication, and staying informed on compliance best practices.
Financial Services
The Compliance Analyst will advise on physical commodities trading compliance, manage operational and reporting aspects of the compliance program, track global regulations, assist with onboarding processes, perform risk assessments, and contribute to policy development and monitoring adherence to compliance policies.
Fintech • Payments • Software • Financial Services
The Compliance Analyst will enhance monitoring and surveillance programs to meet regulatory requirements, develop training for front office staff, conduct compliance reviews, and ensure adherence to regulations and firm policies while providing daily compliance guidance.
Marketing Tech • Analytics
As Group Financial Controller at Kantar Media, you will oversee financial reporting and compliance, coordinate audits, manage cash flow and support strategic initiatives. Lead and mentor the finance team while providing insights for decision-making in a fast-paced environment.
Top Skills:
AccountingAudit CoordinationCash Flow ManagementComplianceFinance Team LeadershipFinancial ReportingStakeholder ManagementTechnical Accounting
Fintech
The Data & Reporting Compliance Manager will lead compliance efforts regarding non-financial regulatory data management and reporting. Responsibilities include overseeing data governance, ensuring regulatory compliance, interpreting requirements, implementing controls, and improving reporting efficiency through technology. The role involves analysis of regulatory data, developing strategies, and building relationships with regulators and stakeholders.
24 Days Ago
Financial Services
The Associate Director will manage a portfolio of restructuring and insolvency assignments within financial services, oversee compliance and budgeting, and assist in business development. Responsibilities include managing teams, resolving complex issues, and maintaining a strong network in the restructuring market.
Top Skills:
BillingBudgetingBusiness ReviewsComplianceContingency PlanningFinancial Services RestructuringFormal Insolvency AppointmentsNetworkingProject ManagementWind Down Planning
Top London Companies Hiring Compliance Roles
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