Top Compliance Jobs in London

As the Product Lead for the Identity Platform, you'll craft vision, strategy, and product roadmap while mentoring product managers and ensuring compliance with regulatory obligations. You'll collaborate closely with growth teams and guide the platform’s development to support business objectives.

Manage Wise Platform product engineering teams, collaborate with cross-functional teams, and drive the development of embedded finance products for partners, ensuring customer satisfaction and strategic alignment.

The role involves designing and developing private markets products and solutions, collaborating with legal, compliance, and client-facing teams, while managing complex projects and ensuring regulatory adherence.

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 Officer & MLRO is responsible for managing AML/CTF and sanctions compliance, developing compliance programs, monitoring regulations, and collaborating across departments.

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

Drive and test cloud security and compliance programs (ISO, PCI, SOC2, regional standards), lead audits, enhance common control framework, run risk assessments, support customers on controls, and improve GRC tooling and processes.

The Due Diligence Manager at Volt will oversee merchant and partner due diligence processes, ensuring compliance with regulatory standards while supporting revenue growth. The role involves risk assessment, relationship management, process improvement, and cross-functional collaboration.

The Associate will deliver client services, analyze industry trends, assess client models, and support business development within financial consulting projects.

The Lead IT Embedded Risk Specialist will manage risk governance, support process improvements, and coordinate activities across projects, ensuring compliance and control effectiveness while collaborating with IT and business partners.

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

Lead the identification, assessment, and management of financial and non-financial risks. Ensure effective controls and business continuity across GB operations.

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.

Responsible for leading compliance operations, managing complex HR-related cases, conducting audits, and providing risk management advice to align with UK employment regulations.

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 Senior AML Executive will oversee first line AML teams, conduct training, review risk cases, and ensure compliance with regulations.

The Senior Manager, Compliance will lead compliance efforts for M&A, regulatory assessments, and product launches, focusing on risk management and collaboration with key stakeholders.

The Lead Compliance Analyst is responsible for conducting investigations related to transaction monitoring, optimizing compliance processes, and providing insights on regulatory requirements. They collaborate with various teams to improve efficiency and ensure adherence to compliance standards in the crypto industry.

Lead and expand the IBAN sales desk by driving performance, establishing sales strategy, managing key client relationships, and developing the sales team.

The role involves developing processes for managing financial crime risks, supporting compliance for product launches, and enhancing communication with partners about compliance expectations.

Conduct financial resilience assessments, deliver analysis, coach supervisors, produce evidence-based work, and communicate effectively with stakeholders.

Lead HR compliance and mobility programs by developing strategies, ensuring legal adherence, risk assessments, and managing reporting frameworks. Collaborate across departments and provide expert guidance on compliance and employment laws.