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Top Compliance Jobs in London

4 Days Ago
London, UK
Hybrid
6,000 Employees
Senior level
6,000 Employees
Senior level
Fintech • Mobile • Payments • Software • Financial Services
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.
13 Days Ago
London, UK
Hybrid
4,196 Employees
Expert/Leader
4,196 Employees
Expert/Leader
Fintech • Payments • Financial Services
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.
3 Days Ago
London, UK
187 Employees
Mid level
187 Employees
Mid level
Fintech • Information Technology
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.
6 Days Ago
London, UK
Hybrid
2,000 Employees
Mid level
2,000 Employees
Mid level
Cloud • eCommerce • Fintech • Payments • Financial Services
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.
39,782 Employees
Junior
Financial Services
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.
7 Days Ago
London, UK
Hybrid
2,000 Employees
Senior level
2,000 Employees
Senior level
Cloud • eCommerce • Fintech • Payments • Financial Services
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.
20 Days Ago
London, UK
23,800 Employees
Mid level
23,800 Employees
Mid level
Healthtech
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.
21 Days Ago
London, UK
911 Employees
Senior level
911 Employees
Senior level
Blockchain • Fintech • Financial Services • Cryptocurrency • Web3
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.
24 Days Ago
London, UK
187 Employees
Junior
187 Employees
Junior
Fintech • Information Technology
The Compliance Assistant will support compliance monitoring activities, manage approvals, handle compliance-related queries, and provide operational support to the compliance desk. This includes maintaining compliance documentation, managing client complaints, and assisting with audits and compliance reporting.
25 Days Ago
London, UK
10,936 Employees
Senior level
10,936 Employees
Senior level
AdTech • Digital Media • Marketing Tech
The Audit & Compliance Manager at IPG Mediabrands will develop and implement an effective compliance program, manage client audits, interpret contracts for compliance, and collaborate with stakeholders to address compliance issues. This role requires leadership in oversight and hands-on support in managing audit obligations.
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