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Top Compliance Jobs in London
Fintech • Mobile • Payments • Software • Financial Services
Lead onboarding and compliance operations for enterprise businesses, assess partner compliance policies, and manage partner risk for Wise's platform.
Top Skills:
ComplianceFinancial Compliance ConsultingKyc
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
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
Financial Services
The Regulatory Lawyer will monitor regulatory developments, advise stakeholders, coordinate impact assessments, and support compliance and training initiatives within the financial services sector.
Top Skills:
ComplianceEu LawFinancial Services RegulationsLegal AdviceUk Law
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 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 • Information Technology • Financial Services
This role provides legal support on employment law issues across the EMEA region, advising HR teams on contentious and non-contentious matters, such as grievances and performance management. The lawyer collaborates with various teams on regulatory projects, employee-related legal matters, and compensation advice, while developing relationships with key stakeholders.
Financial Services
The Compliance Risk Management Lead will develop technology compliance programs, assess regulatory impacts, monitor risks, and manage stakeholder expectations.
Top Skills:
AgileAIAlteryxCloud TechnologiesDevOpsIso 27001Iso 27002NistQlik SenseTableauUipath
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
Healthtech • Manufacturing
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.
Top Skills:
Bd&LComplianceContract NegotiationCorporate GovernanceLegal AdviceM&ARegulatory Frameworks
Healthtech
The Tax Analyst will support EMEA tax reporting, compliance, transfer pricing, and advisory functions, focusing on automation and process improvement.
Top Skills:
Acca QualificationComplianceEmea Tax ReportingTransfer Pricing
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Gaming • Software • Metaverse
The Finance Manager at Tencent oversees financial compliance and management for European operations, ensuring cash flow, strategic planning, and process optimization while liaising with auditors and stakeholders.
Top Skills:
AccountancyComplianceFinanceTax Management
Cloud • eCommerce • Fintech • Payments • Financial Services
The Senior Paralegal will assist the Reg Legal team in compliance with regulations, drafting reports, and conducting legal research for financial regulations.
Top Skills:
ComplianceFinancial Services RegulationLegal ResearchRegulatory Reporting
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.
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
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 • Software • Financial Services
As Payments Manager, you'll oversee payment operations, manage provider relationships, ensure regulatory compliance, and lead a team to optimize payment processes.
Top Skills:
ComplianceFaster PaymentsPayment SystemsRegulatory FrameworksSepaSwift
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
As Senior Manager, you will develop and maintain a compliance monitoring framework, oversee monitoring activities, ensure alignment with regulations, and drive program effectiveness.
Top Skills:
Compliance MonitoringQa TestingRegulatory ComplianceRisk Management
Professional Services • Financial Services
As a Senior Manager, you'll manage a portfolio of Financial Services clients, provide corporate tax advice, and develop business opportunities.
Top Skills:
Business TaxComplianceCorporate TaxR&D Tax CreditsVat
Fintech • Mobile • Payments • Software • Financial Services
Lead and shape the Product Compliance and Risk Program for Wise, overseeing the compliance strategies for new products and managing risk controls within the Global Account team.
Top Skills:
Financial Crime Risk MetricsProject ManagementRegulatory ComplianceRisk ManagementStakeholder Engagement
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:
Looker
Fintech • Mobile • Payments • Software • Financial Services
The role involves implementing financial crime controls, advising product teams on regulations, conducting risk assessments, and managing third-party relationships.
Top Skills:
Data AnalysisJmlsgMoney Laundering RegulationsProceeds Of Crime ActUk Financial 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
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