Top Compliance Jobs in London

Deliver independent, risk‑based monitoring and testing of Financial Crime controls (CDD/EDD, sanctions, transaction monitoring, third‑party oversight). Produce evidence‑based findings and reports, translate technical issues for senior stakeholders, contribute to MI and assurance planning, guide analysts/SMEs, and support continuous improvement of the 2LoD GFCC Monitoring & Testing function.

The Compliance Manager will enhance conduct risk frameworks, provide compliance advice, oversee investigations, manage complaints, and develop governance policies. They'll also prepare reports and deliver tailored training.

The Senior Compliance Manager will oversee SOC 1, SOC 2, and PCI compliance programs, coordinate audits, and ensure effective control implementation by collaborating with engineering teams.

6-month contract Compliance Manager responsible for enhancing and implementing financial crime framework and controls across the CFC group. Provide regulatory and sanctions advice, lead complex sanctions case analysis, support the MLRO and SAR processes, maintain policies and MI, prepare external reports, and support compliance projects and junior team members.

Lead a newly created cross-process SME role to harmonize and strengthen global financial controls. Drive collaboration across process SMEs, IT application controls, auditors and methodology teams to enable system-enabled controls, S/4HANA transformations, automation, remediation and consistent control design, while managing projects, stakeholders and change.

Support day-to-day compliance operations for physical and financial commodities trading across Europe. Maintain and enhance monitoring dashboards, reports and data checks using Python, SQL, Power BI and Excel. Assist with regulatory analysis, audits, data requests and ad-hoc projects while collaborating with trading, operations, technology, risk and other stakeholders to enable compliant trading and investing activities.

Monitor Part 145 maintenance activities (including contracted/subcontracted), oversee safety and compliance, develop and run audit programs, manage hazard identification and risk assessments, investigate findings and verify corrective actions, report safety performance to the Accountable Manager, advise the safety review board, and develop/deliver relevant training.

Embed with product teams to advise on compliance and financial-crimes risk, lead product governance, conduct product risk assessments, document and track regulatory requirements, support tooling and reporting, liaise with regional compliance officers, and leverage AI/agentic tools to scale compliance enablement.

Lead country- and site-level GCP compliance for clinical trials using a risk-based approach. Provide regulatory and procedural guidance, conduct site compliance visits, manage CAPAs, support audits/inspections, and collaborate with country, regional, and global stakeholders to protect patient safety, data integrity, and inspection readiness.

Provide operational support for legal and regulatory compliance: coordinate data collection and responses to legal process, privacy, IP, financial restraint and regulatory requests; maintain audit trails; liaise with internal teams and law enforcement; improve and automate compliance workflows; lead content moderation tooling (Cinder) improvements, testing and stakeholder coordination to ensure timely, accurate, and secure handling of inbound requests and reporting.

Lead compliance for crypto product development and launches by advising Product, Legal, Risk, and Operations on AML, sanctions, financial crimes, consumer protection, and regulatory requirements. Review product designs, customer communications, and operational processes, support regulatory examinations and filings, and provide timely compliance guidance across the product lifecycle.

The D&A Compliance Senior Manager will lead compliance advisory support for the D&A business, ensuring the compliance framework is robust and overseeing TORA's FCA regulatory application.

Provide compliance advisory across Insight's business: review financial promotions, respond to client DDQs/RFPs, maintain compliance policies and regulatory change monitoring, support FCA interactions, produce compliance MI and training, assess regulatory risks and controls, liaise with vendors and other teams to implement enhancements.

Provide FCA regulatory advice to partner brokers, conduct health-check and regulatory visits, assess compliance, monitor and update action plans, escalate non-compliance, and support brokers to meet regulatory obligations through regular field visits.

Support the Senior Compliance Manager to implement and monitor the Group Compliance Framework and annual plan. Provide regulatory advice across UK, Bermuda and Guernsey jurisdictions, assist with compliance monitoring, SM&CR, LIC oversight, regulatory returns, ELR maintenance, training, governance papers, horizon scanning, and cross-functional compliance projects including financial crime and conduct matters.

Lead and grow Ocorian's compliance consulting and outsourced compliance services across jurisdictions. Own revenue targets and go-to-market strategy, oversee service delivery and prescribed roles (MLRO/Deputy MLRO/CCO), drive operational excellence and tech adoption, manage multi-jurisdictional teams, and develop the compliance product catalogue while ensuring regulatory alignment and client-focused solutions.

Provide VAT advisory and compliance support for restructuring and insolvency matters: advise insolvency practitioners, companies and lenders on VAT implications, liaise with HMRC, prepare VAT reports and returns, respond to internal queries, support business development, deliver training, collaborate with tax and restructuring teams, and draft indirect tax thought pieces.

Build and operate ElevenLabs' global compliance program covering ethics, conflicts of interest, anti-corruption, trade compliance, third-party due diligence, investigations, training, monitoring, and reporting. Partner with Legal, People, Finance, GTM, Operations, and Security to embed practical controls and ensure regulatory adherence across global operations.

Provide on-site support for desktops, laptops, printers, mobile devices and peripherals. Troubleshoot Windows hardware and software, deploy PCs, image systems, manage IMACs, update documentation, use remote support tools and ticketing systems, and collaborate with internal teams and vendors to resolve incidents.

The Engineering Manager will oversee engineering execution, manage people development, and improve developer experience while owning delivery for channels and analytics. This role involves running 1:1s, organizing backlogs, unblocking engineers, and engaging with engineering leadership.

As a Technical Product Intern, you'll prototype user safety features, conduct competitive analysis, and translate compliance frameworks into product logic, focused on real-time AI enforcement.

Lead client-facing compliance engagements: manage relationships, deliver regulatory advice, oversee compliance monitoring, AML and regulatory change projects, draft policies and filings, design risk-based monitoring, and mentor junior team members while supporting business growth.

Lead global consolidation, reporting, audit coordination, and internal control programs for a multicurrency, PE-backed company. Prepare consolidated financials, manage external audits and PBC documentation, develop global accounting policies, support statutory/tax filings, and optimize/implement NetSuite and other financial systems to drive standardization and automation.

Responsible for executing funding scrutiny and audits, performing quality control checks, managing projects, and providing insights for operational improvements while ensuring compliance with funding regulations.

Manage Student Route visa refusal cases, assess eligibility for Administrative Review, prepare and submit review applications, draft evidence bundles, liaise with applicants, agents and UKVI, monitor outcomes, maintain compliance records and procedural documents, act as SMS user, conduct internal audits, provide guidance and training, and support retention of the College's Student Visa licence.