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.

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.

Lead the development of the Franchise model for Open Finance solutions, focusing on process improvement, customer onboarding, and compliance.

The Senior Manager leads a team to drive solution consulting in Security and Identity, focusing on customer engagement and team development while partnering with Sales to achieve revenue goals.

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

The Compliance Officer will promote compliance culture, advise on ethical practices, manage compliance programs, assess risks, and ensure effective communication across departments.

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.

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 Audit Project Manager coordinates IT audit logistics, tracks actions, maintains evidence, and supports audit initiatives across technology teams while ensuring timely responses to requests.

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.

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

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

The Manager in Canadian Tax Services leads client engagements, prepares tax reorganizations, develops tax strategies, and trains staff while ensuring quality service delivery.

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

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

The OEM Digital Transformation Manager defines and delivers digital solutions supporting commercial goals, managing partnerships, overseeing campaigns, and ensuring regulatory compliance.

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.

The Product Compliance & Risk Manager will oversee regulatory compliance, manage risks, conduct audits, and collaborate with teams to ensure compliant product launches in the MEA region, specifically focusing on South Africa and Israel.

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.

The Partnerships & Channel Sales Manager will drive partner-sourced revenue, develop the partner ecosystem in EMEA, and execute go-to-market strategies with partners.

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.

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