Top Compliance Jobs in London

The role involves planning and conducting compliance monitoring reviews, ensuring adherence to FCA regulations, documenting findings, and collaborating with business units to improve compliance culture.

The Regional Trade Compliance Manager will lead trade compliance strategies and manage third-party service providers to ensure compliance with US import regulations.

Lead corporate tax compliance for clients in the UK, ensuring accuracy and compliance while mentoring a team of tax professionals. Collaborate across service lines and implement process improvements.

The Compliance Monitoring Specialist will design and deliver a Compliance Monitoring Plan, conduct monitoring reviews, and engage with stakeholders. Key responsibilities include planning reviews, selling remediation actions, and reporting to Governance Committees while maintaining knowledge of relevant laws and regulations.

The Global Process Owner for Payroll oversees and improves global payroll processes, ensuring compliance and efficiency while leading initiatives for standardization and automation.

Manage trade compliance for the UK business, ensuring adherence to export controls and customs regulations, while supporting business developments and audits.

Oversee compliance and regulatory requirements, manage AML processes, and build relationships with authorities while training teams and providing strategic planning.

The role involves managing non-U.S. tax compliance, tax provisions, planning, and process automation while collaborating with global accounting teams and service providers.

The Head of Fintech Compliance will oversee compliance programs, ensure adherence to regulations, partner with clients, and provide guidance on compliance best practices.

The Regional Account Quality and Compliance Lead oversees quality and compliance across EMEA client sites, ensuring adherence to ISO and cGxP standards. Responsibilities include developing quality management plans, conducting audits, and mentoring team members.

Advising on VAT implications in restructuring, preparing reports, liaising with HMRC, and supporting business development activities.

The Associate Director will manage Risk Management and Compliance in clinical operations, ensuring adherence to GCP guidelines and improving risk processes.

The Compliance Manager will oversee the Product Oversight and Governance framework, ensuring compliance with UK and EU regulations while supporting teams in managing product lifecycle and maintaining a culture of compliance.

The Compliance Manager leads compliance functions, implements risk management frameworks, advises management on regulations, and develops compliance training while managing team members.

The TP Operations and Compliance Manager will oversee transfer pricing processes, implement improvements, and collaborate across teams to ensure compliance with tax regulations and enhance operational efficiencies.

Lead the Corporate Compliance and Thematic team to manage compliance and casework, drive strategic priorities, and enhance risk detection and decision-making.

Oversee compliance monitoring, ensuring adherence to FCA regulations. Develop compliance plans, assess risks, and collaborate across teams to improve compliance practices.

The Manager, Legal, Risk & Compliance will establish risk management frameworks, documentation, and governance systems while integrating compliance operations across the organization.

The Global Risk & Compliance Specialist will facilitate risk workshops, maintain risk data, support compliance audits, and collaborate across international teams to enhance risk and compliance programs.

The Compliance Monitoring Senior Manager will develop and implement annual compliance plans, manage monitoring reviews, prepare reports, and engage with stakeholders to track progress on remedial actions.

The Analyst II in Financial Crime Compliance conducts investigations into financial activities, analyzes transaction patterns, and performs due diligence to mitigate financial crime risks.

Manage risk, drive quality, and ensure compliance in Valuation Operations. Oversee 200 valuers, negotiate agreements, and maintain valuation procedures.

Lead compliance for IG's institutional business, ensuring regulatory compliance and overseeing compliance programs across jurisdictions and financial products. Manage risks, build regulatory relationships, and develop a compliance culture.

Lead Software Engineer managing a team to develop and enhance legal and compliance applications integrated into trading workflows, ensuring proactive development and collaboration with various stakeholders.

The Compliance Manager will lead compliance activities including the SMCR framework, regulatory change management, and oversee licensing and regulatory returns, ensuring company alignment with regulations.