Top Compliance Jobs in London

The Conduct Specialist will manage conduct risk exposures, perform product reviews and risk assessments, and ensure compliance with conduct requirements.

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.

The Senior Paralegal will assist the Reg Legal team in compliance with regulations, drafting reports, and conducting legal research for financial regulations.

As Payments Manager, you'll oversee payment operations, manage provider relationships, ensure regulatory compliance, and lead a team to optimize payment processes.

The Escrow Business Compliance Analyst manages client onboarding for escrow deals, ensures compliance with KYC regulations, and oversees transaction setup and documentation.

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.

As Regulatory Compliance Manager, ensure compliance of digital asset products with regulations. Collaborate across teams to develop compliance frameworks and conduct regulatory risk assessments.

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.

Lead the development and enhancement of Wakam UK's Operational Resilience framework, ensuring compliance with regulatory requirements and managing cross-functional governance.

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.

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