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Top Compliance Jobs in London
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 • 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
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 role involves leading AML product compliance initiatives, designing financial crime controls, collaborating with teams, and ensuring governance of detection systems.
Top Skills:
AmlData AnalyticsFinancial Crime ControlsMachine LearningTransaction Monitoring Systems
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
AdTech • Artificial Intelligence • Machine Learning • Marketing Tech • Software • Sports • Big Data Analytics
The Corporate Compliance Manager develops and manages compliance programmes for a public company, ensuring adherence to legal standards while providing guidance and support to stakeholders.
Artificial Intelligence • Fintech • Greentech • Sales • Software • Travel • Hospitality
The People Operations Compliance Partner ensures compliance with labor laws across various countries, translating legal requirements into practical solutions, coordinating compliance audits, and supporting policy development.
Fintech • Mobile • Payments • Software • Financial Services
Lead the development of pricing compliance frameworks and regulatory strategies. Collaborate with cross-functional teams, ensuring compliance with financial regulations while optimizing customer pricing models.
Top Skills:
Compliance FrameworksFinancial Services Regulations
Artificial Intelligence • Fintech • Greentech • Sales • Software • Travel • Hospitality
The People Operations Compliance Partner ensures labor law and compliance across countries, translating legal requirements into operational practices while leading audits and coordinating with internal and external stakeholders.
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As EDD Manager Compliance, you'll lead a compliance team, manage KYC operations, improve compliance processes, and drive performance metrics across regions.
Top Skills:
ExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
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Fintech • Mobile • Payments • Software • Financial Services
Develop and maintain regulatory compliance monitoring for the UK, lead the assurance team, and communicate solutions to close control gaps while collaborating globally.
Top Skills:
Compliance MonitoringRisk ManagementTesting Methodologies
Fintech • Mobile • Payments • Software • Financial Services
As a Senior Product Compliance and Risk Manager at Wise, you will design and implement EU fraud controls, manage risk through data analysis, and represent the company regarding regulatory matters, focusing on enhancing customer experience while ensuring compliance.
Top Skills:
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Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Director of AML Advisory Services will lead the development and commercialization of AML advisory services, focusing on risk assessments, policy development, compliance monitoring, and stakeholder collaboration, with a strong focus on driving revenue and customer success.
Top Skills:
AmlCompliance MonitoringFinancial ServicesSanctions Risk Assessments
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
Information Technology
The Group Legal Counsel supports corporate transactions, compliance, and legal affairs for GFG, influencing outcomes and managing senior stakeholder relationships.
Top Skills:
Capital MarketsComplianceCorporate LawIntellectual PropertyM&A
Artificial Intelligence • Machine Learning • Security • Software • Financial Services • Generative AI • Automation
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.
Top Skills:
B2B SaasBankingComplianceFinancial InfrastructureFintechPaymentsRisk Management
Fintech • Payments • Financial Services
The Senior Risk Manager will provide expert risk and compliance advice, oversee operations, and support risk management objectives across COO functions while managing relationships with senior stakeholders.
Top Skills:
ComplianceCyber SecurityOperational ResilienceRisk ManagementThird-Party Management
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
The Compliance Director oversees financial crime risk assessments for new products, develops compliance policies, and liaises cross-functionally for effective controls.
Top Skills:
AIFinancial Crime Systems
AdTech • Big Data • Digital Media • Marketing Tech
The Advertiser Success Specialist will manage client relationships, enhancing content performance through data analysis and strategic recommendations in a fast-paced environment.
Top Skills:
Bi ToolsReporting ToolsSpreadsheets
Fintech • Payments • Software • Financial Services
The Compliance Onboarding Associate will conduct due diligence on corporate clients, improve compliance processes, and onboard customers in high-risk areas while liaising with legal teams and assessing AML programs.
Top Skills:
Aml ComplianceCompliance
Fintech
As a Senior Internal Auditor, you will perform risk-based audits, enhance internal controls, mentor team members, and influence management with actionable insights.
Top Skills:
ComplianceData AnalyticsFinancial ServicesInternal Auditing
Fintech • Financial Services
The Operations Manager will lead the telecom customer service team, ensuring high customer satisfaction, team management, compliance, and continuous improvement.
Top Skills:
ComplianceData AnalysisRisk Management
Fintech • Software • Financial Services
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.
Top Skills:
ComplianceDocument ManagementE-SignatureFinancial ServicesGdprLegal Operations SystemsPdpa
Top London Companies Hiring Compliance Roles
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