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.

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 role involves building and scaling global risk and compliance capabilities, managing enterprise risks, compliance frameworks, and overseeing policy alignment and vendor risk management.

The Trade Compliance Analyst will manage trade governance, develop compliance guidelines, assist in project implementations, and collaborate with cross-functional teams to improve trade compliance processes in Europe.

Oversee compliance and regulatory requirements, manage AML processes, and build relationships with authorities while training teams and providing strategic planning.

Advise ConocoPhillips UK on commercial compliance and regulatory policy for EU/UK commodities. Monitor and ensure compliance with MiFID II, EMIR, REMIT, MAR, Bribery Act, Modern Slavery, and ECCTA. Serve as initial compliance contact, evaluate regulatory developments, represent the company in forums, develop policies, deliver training, and collaborate with internal stakeholders including front office and Legal.

The Sanctions Compliance Officer will advise on economic sanctions compliance, address queries, track regulatory changes, and develop training programs. Responsibilities include oversight of financial crime compliance in EMEA and ensuring adherence to laws and regulations.

Manage rider onboarding flows, support market launches, coordinate vendor operations, execute compliance sweeps, resolve escalations, and identify process improvements to maintain active rider supply and regulatory adherence.

Lead computer system validation (CSV) for GxP-regulated IT systems: assess GxP impact, define risk-based validation approaches, develop and review validation deliverables, oversee testing and supplier assessments, perform periodic re-validations, and coach teams to ensure inspection-ready, compliant computerized systems aligned with regulatory standards.

Customer-facing senior solutions architect driving pre-sales and technical engagements for Data & AI. Qualify opportunities, run workshops, design lakehouse/data warehouse architectures, lead proofs-of-value, produce demos and reusable assets, support proposals and partner/co-sell activities, and translate customer needs into delivery-ready solutions while influencing product and go-to-market strategy.

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.

Early-career fixed-term role supporting product compliance: maintain documentation, track regulatory requirements and audits, coordinate action plans with stakeholders, prepare reports and presentations, monitor regulatory developments, and collaborate with Product, Tech, Operations, and Global Compliance teams.

The Senior Manager, Global HR Compliance will lead the compliance strategy for a global HR team, focusing on governance, legal obligations, and AI integration to enhance compliance operations.

Support first-line Compliance by performing horizon scanning, sanctions screening, control design for Consumer Duty and product governance, delivering monthly Compliance MI and regulatory reports, and logging/managing breaches, complaints and errors with root-cause investigation.

Serve as the primary regulatory contact for Sales, Account Management, and Customer Success. Join client/prospect calls, build and maintain regulatory guidance and training, monitor regulatory developments, support client-facing collateral and RFPs, and partner with legal and compliance leaders to enable commercial teams to handle regulatory questions confidently.

Execute procurement compliance checks across sourcing, contracting, and buying activities; collect and validate compliance data; log and drive remediation of breaches; support system-based controls and process testing; build dashboards and reports; act as compliance contact and support training across procurement teams.

Lead and scale Compliance Ops for KYB/KYC, transaction monitoring, sanctions, blockchain analytics, QA, escalations, and reporting. Design workflows, controls, tooling, and QA processes; manage and coach analysts and managers; partner cross-functionally to operationalize policy, improve automation, and support audits and regulatory reviews.

Provide second-line compliance oversight and advisory for insurance, consumer credit and card products. Support monitoring, incident oversight, regulatory reporting (including SARs), training, cross-functional collaboration, and change management to ensure FCA and financial crime compliance.

The Regional Head of Anti-Bribery and Corruption Compliance oversees compliance processes related to ABC, implements strategies, conducts risk assessments, and leads a team of compliance officers across the EMEA region.

Provide compliance oversight and advice across UK, EU, India, Middle East and Africa. Lead compliance projects, maintain risk and regulatory registers, manage investigations, sanctions referrals and training, and ensure adherence to FCA rules, governance, and enterprise risk frameworks. Build stakeholder relationships and support alignment with Marsh Group compliance and financial crime procedures.

The Compliance Analyst will implement compliance frameworks for UK and EU regulations, conduct due diligence, and support compliance training and monitoring.

Provide trade compliance paralegal support including screening and KYC request administration, legal research, policy updates, contract extract reviews for trade protections, record-keeping, and cross-team liaison to support risk assessments and due diligence.

Support preparation and review of wills, LPAs and estate planning documents; assist with registrations, client queries, compliance checks and administrative tasks while learning estate planning, regulations and best practices under senior legal mentorship.

The Senior Technical Account Manager acts as a technical leader for enterprise clients, ensuring optimal adoption of Qualys solutions, supporting renewals, and engaging with technical stakeholders while addressing complex security needs.

Lead the UK Compliance & Risk function for an FCA-authorised e-money institution. Design, implement and maintain governance, risk and compliance frameworks (RCSA, KRIs, monitoring), manage regulatory reporting and FCA interactions, advise on product and change projects, oversee remediation and audit findings, and lead a small team to embed compliance and Consumer Duty across the business.