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.

The role involves providing tax advisory support for BlackRock's private markets, overseeing tax compliance and structuring, and liaising with investment teams and external advisors.

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.

Lead the Financial Crime Platform Squad to enhance scalability, efficiency, and quality of operations by managing product lifecycle initiatives and cross-functional collaboration.

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.

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 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.

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.

The Finance Manager at Tencent oversees financial compliance and management for European operations, ensuring cash flow, strategic planning, and process optimization while liaising with auditors and stakeholders.

The Senior Paralegal will assist the Reg Legal team in compliance with regulations, drafting reports, and conducting legal research for financial regulations.

As Payments Manager, you'll oversee payment operations, manage provider relationships, ensure regulatory compliance, and lead a team to optimize payment processes.

The Escrow Business Compliance Analyst manages client onboarding for escrow deals, ensures compliance with KYC regulations, and oversees transaction setup and documentation.

Lead the development of pricing compliance frameworks and regulatory strategies. Collaborate with cross-functional teams, ensuring compliance with financial regulations while optimizing customer pricing models.

As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.

This role provides legal support on employment law issues across the EMEA region, advising HR teams on contentious and non-contentious matters, such as grievances and performance management. The lawyer collaborates with various teams on regulatory projects, employee-related legal matters, and compensation advice, while developing relationships with key stakeholders.

Lead the development and enhancement of Wakam UK's Operational Resilience framework, ensuring compliance with regulatory requirements and managing cross-functional governance.