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Top Compliance Jobs in London
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Senior Manager will expand Airwallex's LPM partnerships across EMEA, the US, and LATAM, managing key relationships and driving strategy for growth.
Top Skills:
ComplianceFinancial ServicesPartnership ManagementPayments
Fintech • Software • Financial Services
The Hedge Fund Solutions Consultant works with clients to address operational issues, drive new business, and provide expertise on Clearwater solutions.
Top Skills:
AccountingComplianceMS OfficeOrder And Execution ManagementPortfolio ConstructionPortfolio ManagementRisk
Fintech • Mobile • Payments • Software • Financial Services
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.
Top Skills:
AIComplianceEngineeringGovernance StructuresPrivacyRegulatory FrameworksRisk ManagementSecurity
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
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.
Top Skills:
ComplianceGovernanceRisk Management
Fintech • Mobile • Payments • Software • Financial Services
Lead onboarding and compliance operations for banks and enterprise partners at Wise, focusing on partner risk management, cross-functional collaboration, and team leadership.
Top Skills:
ComplianceData AnalysisKycRisk Management Systems
Fintech • Mobile • Payments • Software • Financial Services
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.
Top Skills:
ComplianceFraud DetectionIdentity VerificationRisk ToolingSystem Design
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
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.
Top Skills:
Aml ComplianceBsaFincenOfac
Fintech • Mobile • Payments • Software • Financial Services
The role involves ensuring regulatory compliance for new product launches in MEA, conducting risk assessments, managing audits, and collaborating with product teams.
Top Skills:
Financial Crime ComplianceManagement Information SystemsRegulatory Compliance
Fintech • Mobile • Payments • Software • Financial Services
Lead the Product Compliance and Risk Program for Wise, focusing on global account features, regulatory compliance, and risk management strategies.
Fintech • Mobile • Payments • Software • Financial Services
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.
Top Skills:
Data AnalysisFinancial Crime Regulations
eCommerce • Fintech • Payments • Software • Financial Services
As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.
Top Skills:
BsaDigital Asset ProductsFincen GuidanceKyc/AmlSanctions ScreeningTransaction Monitoring
Fintech • Mobile • Payments • Software • Financial Services
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.
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Gaming • Mobile
The Fraud Specialist will manage risk profiles, review disputes, safeguard payouts, and identify fraud patterns while collaborating with teams to ensure platform integrity.
Top Skills:
AmlComplianceKycPayments
Financial Services
As a Manager, you will oversee a portfolio of restructuring and insolvency assignments, managing a team and delivering financial analysis, compliance, and stakeholder communication.
Top Skills:
ComplianceFinancial AnalysisInsolvencyRisk ManagementTurnaround Services
Fintech • Mobile • Payments • Software • Financial Services
The role involves managing financial crime compliance processes for Wise Platform, collaborating with product teams, implementing regulatory changes, and communicating compliance expectations with partners.
Fintech • Mobile • Payments • Software • Financial Services
Lead the Compliance and Reporting function of the Tax team at Wise, managing tax compliance in 25+ markets and overseeing tax reporting processes.
Top Skills:
IfrsUs Gaap
Fintech • Payments • Financial Services
As a Senior Content Writer, you will create impactful content on payments and fintech topics, collaborating with various teams to align with business goals.
Top Skills:
B2BComplianceContent MarketingDigital CurrenciesFintechPayment Systems
Digital Media
As Legal Counsel, you'll advise on data protection issues, support product teams on compliance, draft agreements, and manage privacy-related tasks.
Top Skills:
ComplianceData ProtectionPrivacy Regulations
Fintech • Payments • Financial Services
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.
Top Skills:
ExcelSQL
Fintech • Payments
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.
Top Skills:
Business AdministrationComplianceFinancePayment Network ManagementTechnology
Professional Services
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.
Top Skills:
ComplianceInternational TaxM&AProcess ImprovementTax AdvisoryVat
Cloud • Information Technology • Internet of Things • Machine Learning • Software • Cybersecurity • Infrastructure as a Service (IaaS)
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.
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.
Top Skills:
AcamsAmlBsaExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
Fintech • Mobile • Payments • Software • Financial Services
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.
Aerospace • Artificial Intelligence • Hardware • Robotics • Security • Software • Defense
The International Trade Compliance Lead will design policies for trade compliance, manage authorizations, and guide engineering teams in line with regulations across EMEA.
Top Skills:
Aerospace PartsAICompliance FrameworksEarExport Control RegulationsItarRobotics SystemsSoftware Development Principles
Top London Companies Hiring Compliance Roles
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