Top Compliance Jobs in London

The Due Diligence Manager at Volt will oversee merchant and partner due diligence processes, ensuring compliance with regulatory standards while supporting revenue growth. The role involves risk assessment, relationship management, process improvement, and cross-functional collaboration.

The Associate will deliver client services, analyze industry trends, assess client models, and support business development within financial consulting projects.

The Lead IT Embedded Risk Specialist will manage risk governance, support process improvements, and coordinate activities across projects, ensuring compliance and control effectiveness while collaborating with IT and business partners.

As a Manager, you will oversee a portfolio of restructuring and insolvency assignments, managing a team and delivering financial analysis, compliance, and stakeholder communication.

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

As a Global PET QA Compliance Intern, you will support compliance activities, training material creation, project management, and data integrity initiatives within the PET Quality Assurance team for 13 months.

The Business Development Executive role focuses on acquiring new clients and managing the full sales cycle, specifically targeting Large Enterprises and building trust-based relationships with C-level executives.

The Compliance Manager will oversee the Compliance operations team, manage budget forecasting, maintain compliance documentation, and drive continuous improvement in compliance processes.

Lead compliance strategy for Financial Institutions, ensuring compliance framework supports innovation and commercial expansion. Oversee AML/CTF, KYC/KYB, and risk assessments.

This role involves managing compliance risks across product lines, developing compliance programs, advising on regulations, and collaborating with various internal teams.

The Senior Analyst will manage escalations in financial crime compliance, evaluate product risks, shape risk controls, and ensure regulatory adherence in the payments sector.

The Senior Compliance Manager will lead a team to execute compliance plans, oversee regulatory requirements, and support risk culture across the organization.

Seeking a Senior Compliance Lawyer to oversee compliance with AML and sanctions, design risk management programs, mentor staff, and advise on regulatory matters.

Manage a team focused on global compliance services, ensuring high-quality support for clients in corporate governance and entity management. Oversee client portfolios, drive continuous improvements, and partner with sales on proposals while nurturing team development and engagement.

As a Regulatory Compliance Consultant, you will design and implement compliance programs, conduct investigations, and advise on regulatory matters. You must leverage analytical skills and AI tools to support compliance outcomes while collaborating with diverse project teams.

The Business Development Executive will acquire new clients, manage the full sales cycle, build trust with C-level executives, and ensure long-term client value by delivering insights and solutions tailored to large enterprises.

The Compliance Associate will manage regulatory frameworks, monitor compliance and financial crime issues, and advise the business on regulations and policies.

The Director of Operations Compliance leads compliance activities, manages teams, drives budget management, oversees audits, and develops compliance strategies and training programs for operational efficiency.

The Markets Compliance Officer oversees compliance risk for Independent Compliance Risk Management, providing guidance on regulations, supporting compliance training, and collaborating with various internal teams. Responsibilities include managing compliance reviews, regulatory inquiries, and developing compliance programs and policies.

The Compliance Analyst will manage KYC/AML analysis, regulatory reporting, market surveillance, personal account dealing approvals, and training for infrastructure teams.

The Regulation & Compliance Senior Associate will manage compliance issues, train staff, draft reports for regulators, and maintain policies.

The Senior Compliance Manager will oversee regulatory compliance, provide guidance on FCA rules, improve compliance frameworks, and liaise with regulators, ensuring high-quality support across financial services.

Manage all trade compliance matters for the UK business, ensuring compliance with export controls and customs regulations, and support product development for competitive export growth.

As a Senior Compliance Analyst, you will design and implement compliance programs, audit practices, mentor junior staff, and enhance compliance initiatives to support organizational goals.

Manage compliance for Stripe's crypto/stablecoin business, advising on regulatory issues and designing user solutions while collaborating with various teams.