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Top Compliance Jobs in London
Fintech
The Senior Manager in Financial Crime Compliance develops and maintains the compliance framework, oversees governance and risk assessment activities, and acts as a deputy to the Head of Financial Crime, ensuring operational excellence and regulatory adherence across multiple jurisdictions.
Top Skills:
AbacAmlCddCtfKycSanctionsTransaction Monitoring
Information Technology • Software
The Junior Commercial Contract Administrator will support contract management and compliance within JLL's real estate services, ensuring effective governance and contract administration while developing skills in commercial analysis.
Top Skills:
MS Office
Consulting • Financial Services
The Compliance and Reporting Manager will oversee UK corporate tax services, including reporting, compliance, governance, and advisory for diverse clients while contributing to business development efforts.
Top Skills:
IfrsExcelTax SoftwareUk GaapUs Gaap
Consulting • Financial Services
The Director of Compliance and Reporting will oversee UK corporate tax advisory, compliance, reporting, and business development, contributing to CFGI's UK tax services growth.
Top Skills:
ExcelTax Software Packages
Hospitality
The Brand Compliance & Project Manager oversees brand standards and compliance, coordinates communication among stakeholders, and manages guest experience improvements across premium hotel brands.
Top Skills:
ExcelPowerPoint
Software
The Solutions Sales Executive II engages directly with customers, supports revenue growth, and provides product expertise to address compliance challenges using solution-selling tactics.
Top Skills:
Crm SystemsSales Tools
Fintech • Financial Services
As a Compliance Officer, you will enhance compliance culture, manage regulatory projects, develop policies, and ensure adherence to AML and ATF regulations.
Top Skills:
AmlAtfCompliance ManagementRegulatory Framework
Fintech • Payments • Financial Services
The Compliance Manager and MLRO will build and scale compliance programs for OpenFX in the UK, manage regulatory relationships, and ensure adherence to financial regulations.
Top Skills:
AmlBlockchain AnalyticsCompliance Technology PlatformsKycTransaction Monitoring Systems
Fintech
The role involves managing compliance testing and assurance in the EMEA region, leading teams, delivering insights, and liaising with stakeholders to mitigate compliance risks.
Top Skills:
Data Analytics ToolsPower BITableau
Reposted 2 Days AgoSaved
Fintech
Lead complex change projects in Compliance and Financial Crime, managing project lifecycles, stakeholder relations, and implementation deliverables, ensuring alignment with business objectives.
Top Skills:
MS OfficeMs ProjectPlanview
Information Technology • Consulting
The Director leads business development and client advisory in regulatory compliance, focusing on financial crime and risk management, while mentoring teams and delivering projects.
Top Skills:
AIData Analytics
Fintech
The role focuses on providing regulatory guidance, ensuring compliance with various reporting regulations, and advising on operational frameworks. It includes managing relationships with stakeholders and supporting equity reporting initiatives.
Top Skills:
Cftc ReportingCsa Trade ReportingHkma ReportingMas ReportingSec ReportingUk Cass RulesUk/Eu EmirUk/Eu Mifir/MifidUk/Eu Sftr
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Professional Services • Financial Services
As a Senior Manager, you'll manage a portfolio of Financial Services clients, provide corporate tax advice, and develop business opportunities.
Top Skills:
Business TaxComplianceCorporate TaxR&D Tax CreditsVat
eCommerce • Fashion • Retail
Lead global financial crime and regulatory compliance programs focusing on AML, sanctions, and ESG reporting across multiple jurisdictions.
Top Skills:
Aml FrameworksEsg ReportingRegulatory Compliance
Financial Services
Lead the evolution of global compliance and ethics programme, advising executives and the Board, and ensuring ethics remains a core value.
Top Skills:
Grc PlatformsLogicgate
Pharmaceutical
The Legal Compliance & Sustainability Coordinator will provide administrative support for the LCCS team, manage budgets, vendors, training, and compliance processes, while fostering collaboration and ensuring effective performance management.
Top Skills:
SharepointTeams
Information Technology • Cybersecurity
As a Customer Success Manager, you will drive customer adoption, monitor health, support renewals, and identify expansion opportunities while building strong relationships with stakeholders.
Top Skills:
APIsAws VpcComplianceFirewallsGainsightIds/IpsJavaRestSalesforceSdnTcp/Ip V4Vrf
Insurance
The Compliance Officer will provide compliance guidance and support to Markel's international insurance operations, oversee regulatory compliance matters, and prepare reports for senior management.
Top Skills:
FcaPra
Legal Tech
Responsible for managing ISO 27001 ISMS, coordinating audits, responding to inquiries, and ensuring compliance with security standards.
Top Skills:
Compliance StandardsCyber Essentials PlusIso 27001It SecurityRisk ManagementSecurity Architecture
Reposted 5 Days AgoSaved
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Financial Services
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.
Top Skills:
ExcelPythonSQL
Insurance
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.
Top Skills:
MS OfficePower BI
Financial Services
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.
Top Skills:
Amld5Amld6GdprMica
Artificial Intelligence • Transportation
The GRC Lead at Wayve will establish and manage security governance, risk management processes, and compliance frameworks, ensuring effective security mitigations, and oversight within the organization, while also leading a GRC team.
Top Skills:
Grc ToolingIso 27001Nist CsfSoc2Tisax
Automotive • Information Technology • Insurance
As a Group Risk Associate, you'll manage and assess risks, support the Group Risk Strategy, and enhance risk management processes.
Top Skills:
ExcelGrc ToolsPower BI
Software
The Fintech Operations Director will oversee payment operations, fraud prevention, and compliance, leading a team to scale and improve processes in a high-growth environment.
Top Skills:
AIAutomationComplianceDataFraudPayments
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