Top Compliance Jobs in London

The Senior Manager will expand Airwallex's LPM partnerships across EMEA, the US, and LATAM, managing key relationships and driving strategy for growth.

The Hedge Fund Solutions Consultant works with clients to address operational issues, drive new business, and provide expertise on Clearwater solutions.

The Compliance Senior Manager will oversee governance for AI regulatory compliance, develop frameworks, lead a compliance team, and drive change in a fast-paced environment.

The Solution Sales Executive for Risk & Security Solutions is responsible for promoting ServiceNow's Risk and Compliance products to clients, building partnerships, driving sales strategies, and representing the company at events.

Lead onboarding and compliance operations for banks and enterprise partners at Wise, focusing on partner risk management, cross-functional collaboration, and team leadership.

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.

Lead a team of Compliance Analysts at Coinbase, ensuring adherence to operational KPIs, improving processes, and fostering a culture of compliance while managing AML and EDD functions.

The role involves ensuring regulatory compliance for new product launches in MEA, conducting risk assessments, managing audits, and collaborating with product teams.

Lead the Product Compliance and Risk Program for Wise, focusing on global account features, regulatory compliance, and risk management strategies.

Lead the implementation of financial crime controls in compliance with UK regulations, guiding product launches and assessing risk within the organization to enhance customer experience.

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

The Senior Regulatory Compliance Manager will provide regulatory advice, manage compliance risks, draft policies, and ensure teams meet regulatory obligations, supporting the growth of Wise's UK businesses.

The Fraud Specialist will manage risk profiles, review disputes, safeguard payouts, and identify fraud patterns while collaborating with teams to ensure platform integrity.

As a Manager, you will oversee a portfolio of restructuring and insolvency assignments, managing a team and delivering financial analysis, compliance, and stakeholder communication.

The role involves managing financial crime compliance processes for Wise Platform, collaborating with product teams, implementing regulatory changes, and communicating compliance expectations with partners.

Lead the Compliance and Reporting function of the Tax team at Wise, managing tax compliance in 25+ markets and overseeing tax reporting processes.

As a Senior Content Writer, you will create impactful content on payments and fintech topics, collaborating with various teams to align with business goals.

As Legal Counsel, you'll advise on data protection issues, support product teams on compliance, draft agreements, and manage privacy-related tasks.

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 Head of Network Scheme Management will lead Rapyd's partnerships with network schemes, develop strategies, drive innovation, and ensure compliance while managing cross-functional teams.

The Senior Tax Manager provides strategic tax support, oversees tax compliance, manages international projects, and drives process improvements. They lead stakeholder collaboration and ensure timely project completion while mitigating tax risks in a fast-paced environment.

The Compliance Officer supports the Third Party Management program, conducts risk assessments, leads due diligence activities, and ensures compliance with anti-bribery and ethics standards while managing stakeholder relationships.

The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.

The Regulatory Compliance Lead will enhance compliance frameworks for Wise's UK operations, ensuring adherence to regulations and managing relationships with regulators while leading a compliance team.

The International Trade Compliance Lead will design policies for trade compliance, manage authorizations, and guide engineering teams in line with regulations across EMEA.