Top Compliance Jobs in London

As Senior Manager, you will develop and maintain a compliance monitoring framework, oversee monitoring activities, ensure alignment with regulations, and drive program effectiveness.

As a Senior Manager, you'll manage a portfolio of Financial Services clients, provide corporate tax advice, and develop business opportunities.

Develop and maintain regulatory compliance monitoring for the UK, lead the assurance team, and communicate solutions to close control gaps while collaborating globally.

As a Senior Software Engineer on the Global Compliance team, you'll develop systems for monitoring and reporting driver compliance, collaborating with team members across firmware, back-end, and mobile technologies.

Lead the Financial Crime Product team to enhance controls, collaborate with product teams, and ensure compliance with regulations.

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.

The role involves leading a data science team, overseeing model development, integrating AI solutions, and collaborating on advanced analytics projects in risk management.

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.

This role involves ensuring product compliance with LatAm regulations, collaborating with product teams, managing regulatory risks, and conducting audits.

As a Prudential Risk Associate, you will assess financial resilience and manage prudential risks, ensuring compliance and guiding policy implementation while fostering stakeholder relationships.

The Senior Product Compliance Manager will oversee compliance and risk for Wise's financial products, focusing on regulatory adherence and enhancing customer experience regarding financial crime controls.

The Head of Compliance will define the compliance framework, oversee adherence to regulations, liaise with regulators, and develop training programs.

Oversees financial crime compliance strategy at Wise Platform, manages policies, analyzes risks, and supports onboarding and incident management.

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.

The Legal Counsel will draft and negotiate commercial agreements, resolve legal issues, advise on regulatory impacts, and support strategic projects within the fintech sector.

The KYC Analyst will handle CDD/KYC processes for client onboardings, perform risk assessments, conduct screening checks, and communicate with clients and internal teams to ensure compliance with AML obligations.

The Payroll Product Compliance Manager ensures compliance with UK payroll regulations while supporting compliance for US and international payroll, translating complex regulations into user-friendly product features and collaborating with various teams.

The Funds Associate will manage client relationships, ensure seamless fund operations, and coordinate cash flow for institutional clients, focusing on UCITS.

This role involves building a portfolio of high-value clients and strategic partners, generating new business, and ensuring long-term growth through exceptional service and tailored financial solutions.

The Assistant Compliance Manager supports regulatory compliance by managing AML registration, executing compliance reviews, and conducting training, ensuring adherence to UK regulations.

The Financial Accountant manages overseas statutory accounts, banking, VAT returns, compliance, and reconciliations for the finance team.

The AML & Compliance Specialist will ensure regulatory compliance by managing KYC processes, conducting risk assessments, and monitoring transactions, while collaborating with internal teams.

The Compliance Analyst will support the Global Compliance function by ensuring adherence to regulations, developing compliance materials, and improving compliance programs.

As a European Counsel, you will lead legal partnerships, advisory on regulatory frameworks, manage agreements, and oversee compliance related to product launches in the EU and UK.

The Senior Manager will lead the development of financial crime risk management processes for Wise Platform products, ensuring compliance and facilitating growth globally. Responsibilities include collaborating with product teams, interpreting regulations, and enhancing compliance controls.