Top Compliance Jobs in London

Lead compliance and operational risk program activities for international legal entities across EMEA, APAC, Canada and LATAM. Serve as SME and relationship manager for senior leaders, drive governance, reporting, regulatory change, RCIM, SORA and risk appetite work, oversee frontline execution, provide independent challenge, monitor remediation, and liaise with Audit, Legal and regulators. Support program policy, frameworks, initiatives, and analytics to surface risk intelligence and ensure regulatory and corporate policy compliance.

Execute day-to-day PCI and SOX compliance operations: manage ASV scans and pen tests, map/control gaps during legacy-to-cloud integrations, own ITGC testing (access controls), automate evidence collection with engineering, coordinate with US auditors, and track remediation from identification to closure.

Lead the design, scalability, and execution of Wise Europe's financial crime compliance framework for platform partnerships. Oversee correspondent banking partner onboarding, ongoing monitoring, product launches, risk mitigation, control effectiveness, and key risk indicators. Advise Product, Operations, AMLCO, senior leadership, regulators, and external partners on complex AML decisions. Communicate strategic risk insights to the Board, defend compliance standards, and coach compliance specialists and cross-functional teams.

Build and maintain DevSecOps tooling for AWS cloud environments, including threat modeling, security guardrails, policy-as-code, vulnerability analysis, compliance reporting, and runtime security visibility. Develop automation for security findings and software supply chain controls, support audits and incident response, and provide remediation guidance to engineering teams. Collaborate with platform engineers, product squads, risk, and governance teams while using authorized AI-assisted development tools securely and validating generated outputs.

Senior compliance and operational risk specialist providing independent oversight and advisory for international transaction processing, execution and fraud risks. Build and maintain horizontal risk frameworks, engage senior stakeholders and ERM teams, drive regulatory change implementation, monitor risk metrics and remediation, use AI and data-driven insights, and lead process improvements to ensure legal-entity compliance across EMEA, APAC and Americas.

Owns Wise’s AML control design and risk detection strategy across product and compliance teams. The role develops compliant product controls, enhances financial crime detection, uses data to measure control effectiveness, drives automation and operational efficiency, and translates regulatory developments into product requirements. Responsibilities include risk assessment support, assurance testing, remediation planning, and coordinating implementation with Product and Engineering teams. The position requires strong AML expertise, analytical ability, project coordination, and willingness to travel.

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.

Oversee Cloudflare’s global privacy and responsible AI compliance programs across EMEA. Advise on data protection laws, cross-border transfers, privacy by design, data subject requests, impact assessments, vendor reviews, data processing agreements, M&A due diligence, incidents, and AI regulations. Develop guidance, playbooks, and FAQs while partnering with product, commercial, corporate legal, and data privacy operations teams.

Lead compliance strategy for Wise's Middle East and Africa region, acting as regional Compliance Director. Oversee licensing and market expansion, establish second-line operational teams, localize compliance frameworks, manage regulator relationships, and report financial crime and regulatory risks to the Board. The role also supports regional Compliance Officers, translates regulatory developments into strategic action, and ensures compliant product growth across markets including Israel, UAE, South Africa, Nigeria, Turkey, Saudi Arabia, and Egypt.

Leads issuer-side scheme compliance and card disputes across Visa and Mastercard programs. Develops compliance strategy, manages specialists, oversees card launches and supply-chain vendors, monitors fraud and dispute thresholds, negotiates with scheme partners, maintains audit-ready controls, and drives scalable automation, dashboards, templates, and playbooks.

Design and own Wise’s global product risk and compliance program for Credit Cards. Translate regulatory and issuing requirements into product and engineering controls, define risk metrics, coordinate remediation, and improve customer and operational outcomes. Lead internal and external reporting, regulatory, financial crime, and risk discussions, while collaborating with regulators, engineers, and local teams across global markets.

Manages archiving completeness and transport-document compliance for global pharmaceutical logistics shipments. Designs and improves compliance processes, oversees outsourced service providers, coordinates issue resolution, tracks KPIs, and leads stakeholder forums and continuous-improvement initiatives. Partners with Digital, Quality, Indirect Tax, Transportation, and external providers to recover documentation gaps and ensure compliance with EU GDP/GMP and applicable local regulations, including FDA and Japanese requirements. Promotes automation, AI-enabled tools, risk management, and adherence to SOPs and work instructions.

Lead UK financial crime and AML compliance as designated MLRO (SMF17), oversee second-line controls (onboarding, monitoring, investigations, sanctions), execute BWRA and CMP, manage issue remediation, prepare MLRO reporting, support audits and regulator interactions, and partner with Legal and global teams to maintain and improve the UK control framework.

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

The Product Manager will define the product roadmap, prioritize features, conduct merchant interviews, and collaborate with engineering to build scalable products for global commerce.

The role involves leading customer onboarding, managing partnerships, understanding customer needs, developing account plans, and building strategic relationships.

As a Senior Enterprise Sales Development Representative, you will identify and engage decision-makers in the EMEA market, focusing on fintechs and banks, generating pipeline through outreach and booking meetings for the sales team.

The Head of Safety Partnering is responsible for defining and leading Ipsen's global pharmacovigilance strategy, ensuring compliance and effective partnerships in the pharmaceutical industry.

Lead product compliance for core payment and customer-eligibility flows. Translate multi-jurisdictional regulatory obligations into product and engineering decisions, shape regulatory infrastructure and assurance frameworks, and collaborate with legal, product, engineering, and regional teams to ensure consistent, scalable compliance across markets and payment schemes.

Lead KAIO's legal strategy while managing compliance across jurisdictions. Oversee legal operations, contracts, data privacy, and corporate governance. Foster culture and representation within the organization.

Lead compliance programme management for global expansion: plan and govern licensing and regulatory workstreams, manage timelines/risks/resources, prepare executive reporting, maintain audit-ready licensing documentation, build governance frameworks and scalable operating models, and coordinate Compliance with Expansion, Legal, Risk, Operations, and Engineering teams.

Advise MASS, ICB, Transition Management and BlackRock Life Limited across EMEA on legal and regulatory risk; negotiate and draft advisory, investment management, transition and partnership agreements; advise on MiFID, outsourcing and fund distribution; coordinate external counsel; support governance and policy engagement.

Lead end-to-end strategic initiatives for Regulatory & Compliance: market expansion, licensing roadmaps, operating model redesigns, and AI/automation deployments. Partner with Product, Engineering, Risk and regional teams, advise senior leadership, craft executive materials, and define performance metrics to scale global compliance operations.

Lead and execute regional compliance operations for EMEA including internal investigations, conflicts of interest reviews, gifts and entertainment approvals, compliance training, and cross-functional projects. Help design and implement policies, controls, and AI-enabled systems to scale routine compliance tasks while supporting the Legal team in a fast-paced environment.

The role focuses on leading product safety and quality initiatives within supply chains, collaborating cross-functionally while providing expertise and thought leadership in compliance and sustainability.