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Top Compliance Jobs in London
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
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Lead the development of the Franchise model for Open Finance solutions, focusing on process improvement, customer onboarding, and compliance.
Top Skills:
AutomationComplianceData AnalysisFinancial TechnologyOpen Finance
Fintech • Mobile • Payments • Software • Financial Services
The Senior Assistant Company Secretary will provide comprehensive governance and company secretarial services, manage Board meetings, oversee compliance, and enhance processes within the organization.
Top Skills:
Board Management ToolsComplianceGovernance
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
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Manager of Market Delivery oversees customer onboarding, technology partnerships, project delivery, and issue resolution, ensuring successful deployment of Mastercard solutions while fostering strong customer relationships.
Top Skills:
CompliancePayments SystemsRegulatory GuidelinesTechnology Partnerships
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Senior Manager, Financial Partnerships will lead banking partnerships strategy, manage strategic relationships, conduct market research, and coordinate partner onboarding for Airwallex in Europe.
Top Skills:
Banking InfrastructureComplianceFinancial ServicesPaymentsProject Management
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Vice President for Governance, Risk & Compliance Controls leads Mastercard's GRC frameworks, ensuring adherence to global regulations, managing risk, and overseeing compliance across various payment environments.
Top Skills:
Governance ReportingGrc Control FrameworksRegulatory Compliance ControlsRisk Assessments
Fintech • Payments • Financial Services
The Manager in Canadian Tax Services leads client engagements, prepares tax reorganizations, develops tax strategies, and trains staff while ensuring quality service delivery.
Top Skills:
ComplianceCpa DesignationTax LegislationTax Planning
Artificial Intelligence • Healthtech • Analytics • Biotech
The Sr. Director provides strategic and operational leadership for regulatory affairs in EU Indirect and MEACAT regions, overseeing product lifecycle management, compliance, and collaboration with global teams and distributors.
Top Skills:
ComplianceLifecycle ManagementPharmaceuticalsProject ManagementRegulatory Affairs
Information Technology • Security • Software
The Product Counsel will provide legal guidance on identity verification and AI products, ensuring compliance with global regulations and supporting market expansion.
Top Skills:
AIAml/KycBiometricsCommercial IntegrationsComplianceData SharingPrivacy
Artificial Intelligence • Machine Learning • Security • Software • Financial Services • Generative AI • Automation
The role involves owning the entire enterprise sales cycle, closing complex deals with financial institutions, building pipelines, and developing market relationships while contributing to product mastery and coaching junior staff.
Top Skills:
AIBankingComplianceFintechSaaS
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
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Fintech • Mobile • Payments • Software • Financial Services
Lead UK Consumer Protection regulations and Product Governance within Wise's Product Risk and Compliance team, ensuring compliance with Consumer Duty and improving customer outcomes.
Top Skills:
ConfluenceJIRA
Healthtech • Manufacturing
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.
Top Skills:
Bd&LComplianceContract NegotiationCorporate GovernanceLegal AdviceM&ARegulatory Frameworks
Artificial Intelligence • Machine Learning • Security • Software • Financial Services • Generative AI • Automation
The Partnerships & Channel Sales Manager will drive partner-sourced revenue, develop the partner ecosystem in EMEA, and execute go-to-market strategies with partners.
Top Skills:
B2B Enterprise SaasBankingComplianceFinancial InfrastructureFintechPaymentsRisk
Fintech • Mobile • Payments • Software • Financial Services
The Product Compliance & Risk Manager will oversee compliance risks, collaborate on compliant product design, and manage regulatory frameworks in the MEA region.
Top Skills:
Financial Crime ComplianceFinancial Technology (Fintech)Product ManagementRegulatory ComplianceRisk Management
Artificial Intelligence • Information Technology • Software • Automation
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.
Top Skills:
AIComplianceSaaSSecurity
Digital Media • Information Technology • Software • Design
The role involves providing employment law support across EMEA, advising on various legal issues, managing disputes, and collaborating with stakeholders.
Top Skills:
ComplianceEmployment Law ConceptsLegal AgreementsLegal ResourcesWorkplace Policies
Fintech • Payments • Financial Services
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.
Top Skills:
ExcelSQL
Fintech • Information Technology • Financial Services
Provide proactive compliance advisory across EMEA and APAC, manage regulatory interactions and notifications, support regulatory change and new initiatives, maintain risk assessments and MI, coordinate with local compliance teams, deliver training, support financial crime/MLRO reporting, and manage regulatory applications and responses.
Top Skills:
AICrm SystemsMS OfficeProject Management Tools
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead security compliance for Circle France, ensuring adherence to MiCA, DORA, and EU/international regulations. Oversee governance, risk assessments, audits, regulatory engagements, and security roadmaps while partnering with senior leadership and mentoring regional security teams.
Top Skills:
CobitDoraIso 27001MicaNist
Fintech • Mobile • Payments • Software • Financial Services
The Senior Product Compliance Manager will develop processes to manage financial crime risks, collaborate with product teams on compliance, and engage with partners on the compliance program.
Top Skills:
Financial Crime ComplianceRisk Management
Fintech • Payments • Financial Services
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.
Top Skills:
ComplianceCryptoData Workflow SolutionsFinancial Controls
8 Days AgoSaved
Fintech • Software • Financial Services
Lead and manage teams in supervising wholesale financial markets, ensuring regulatory compliance and effective public communication while adapting to changes in policies and priorities.
Top Skills:
Communication SkillsComplianceFinancial ServicesRegulatory FrameworksRisk Management
Artificial Intelligence • Healthtech • Analytics • Biotech
The Technical Controller manages compliance with accounting standards, provides guidance on financial reporting, and supports operational finance functions in a large multinational environment.
Top Skills:
ComplianceFinancial ReportingUsgaap
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