Top Compliance Jobs in London

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

The role involves gathering requirements for legal solutions, managing stakeholder communications, and supporting project development for digital tools.

Lead governance processes for core compliance systems, oversee system testing and deployment, support teams on financial crime systems, and manage project tasks related to enhancements and issue resolutions.

As a Senior Compliance Associate, you will manage compliance functions, oversee Control Room activities, and maintain regulatory documentation while providing training and support to senior managers.

The Senior Associate, Core Compliance will oversee thematic reviews, ethics compliance, and regulatory adherence, enhancing current compliance processes.

The role involves managing compliance testing and assurance in the EMEA region, leading teams, delivering insights, and liaising with stakeholders to mitigate compliance risks.

The Compliance Monitoring Manager will execute compliance monitoring reviews, engage with stakeholders, and manage internal processes for effective regulatory oversight within a risk-based framework.

The role involves ensuring regulatory compliance, conducting due diligence on third parties, managing risk assessments, and training staff on compliance obligations.

The role involves managing compliance risks in financial services, developing policies and procedures, and collaborating with internal teams to ensure regulatory adherence.

The Compliance Manager will oversee regulatory reporting for investment firms, ensuring compliance with various regimes, driving process integrity, collaboration with technology teams, and stakeholder engagement.

The Compliance Monitoring Analyst will execute the Compliance Monitoring Plan, manage testing, maintain records, and assist with compliance inquiries.

The 1st Line Compliance Associate at Zopa helps onboard merchants, ensuring compliance with policies, enhancing risk frameworks, and managing documentation and stakeholder relationships.

The Head of Compliance will oversee and execute the compliance strategy for OKX in Europe, ensuring regulatory obligations are met while driving operational excellence and team performance.

The Head of Legal & Compliance for Northern Europe provides legal counsel, manages the legal team, collaborates with business units, and represents the company externally, ensuring regulatory compliance and strategic alignment.

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.

Support the Compliance Technology team by defining system architecture, implementing best practices, and collaborating with stakeholders; responsible for AML platform development and integration with third-party data providers.

Oversee compliance with employment legislation, manage risks, enhance governance frameworks, review policies, and implement training strategies to promote compliance and efficiency.

The SVP of Legal & Compliance will manage the legal team and ensure regulatory integrity, providing guidance on legal matters to stakeholders. Responsibilities include overseeing compliance programs, governance, and company risk management.

Manage daily operations of the Data Governance framework within Compliance, ensuring effective controls and high data quality. Responsibilities include framework management, data quality monitoring, and collaboration across teams.

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.

Accountable for GCP compliance oversight in Global Clinical Operations, managing audits, inspections, quality issue resolution, and promoting compliance culture.

The Senior Compliance Analyst will support the UK Head of Compliance in implementing the Compliance Plan and ensuring regulatory requirements are met while providing advice and assurance on compliance matters within the insurance sector.

The role focuses on monitoring trading clients, managing dormant accounts, and ensuring compliance with financial crime regulations. Responsibilities include transaction monitoring, client account reviews, and maintaining interdepartmental communication for effective compliance procedures.

The Senior Manager of Trade Operations oversees compliance for import/export activities in the EMEA region, collaborates cross-functionally, implements trade compliance programs, and drives digital transformation in trade processes.

Drive sales growth and manage customer relationships for enterprise customers in the Legal and Compliance sector, achieving sales targets and ensuring customer satisfaction.