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Top Compliance Jobs in London
Logistics • Other
Prepare and file corporate and withholding tax returns across European jurisdictions; perform monthly tax reconciliations; support tax audits and respond to authorities; maintain compliance calendars and SOPs; coordinate with external advisers and internal teams; assist tax provisioning and reporting; drive process improvements and automation (Alteryx); monitor legislative changes affecting compliance.
Top Skills:
AlteryxErpExcelPower BISAP
Logistics • Transportation
Assess and maintain site Health & Safety and Food Safety (BRCGS) compliance. Maintain training records, develop and audit Site Safety Management Plan, coordinate safety and food-safety training, support incident investigations, complete site inspections, and keep safety communications and documentation current.
Top Skills:
MS Office
Financial Services
Lead delivery of AI-enabled solutions across Compliance: identify use cases, design and deploy generative AI/NLP and automation, monitor model performance and bias, ensure AI governance and regulatory compliance, and drive stakeholder adoption and operational transition to BAU.
Top Skills:
Ai GovernanceBpmnExplainabilityGenerative AiIntelligent MonitoringModel Risk ManagementModel ValidationNatural Language ProcessingPrompt EngineeringWorkflow Automation
Financial Services
As a Senior Consultant, you'll manage client portfolios, provide governance and compliance services, lead client engagements, oversee junior consultants, and contribute to projects in global entity management.
Top Skills:
ExcelLegal Entity Management TechnologyMicrosoft WordPower BIPowerPoint
Financial Services
The Regulatory Compliance Manager is responsible for executing compliance processes, managing regulatory projects, providing compliance advice, and promoting a strong compliance culture across the business.
Top Skills:
AmlCtfElectronic Money RegulationsGdprPayment Services Regulations
Pharmaceutical • Manufacturing
The Manager, Compliance Programs & Operations will lead global compliance initiatives, drive process improvements, and contribute to operational excellence while managing stakeholder relationships.
Top Skills:
Compliance ToolsDashboard DevelopmentPolicy UpdatingReporting Frameworks
Fintech • Real Estate • Financial Services
Lead and build the legal, regulatory compliance, and risk function for a regulated fintech/proptech platform. Own corporate, commercial, data, employment, IP, product, and fundraising matters; ensure FCA compliance, AML/KYC and financial crime controls; design enterprise risk frameworks; manage external counsel and budgets; support geographic expansion; build scalable processes, templates, and a high-performing team while advising leadership and engaging regulators.
Fintech
Support and enhance EU Governance, Risk & Compliance (GRC) processes across cyber, fraud, IAM and technology risk domains. Lead RCSAs, evidence collection, control lifecycle, KRI monitoring, remediation tracking, and assurance readiness. Coordinate audits and regulatory reviews, translate regulatory requirements into practical guidance, and support resilience and transformation initiatives to ensure compliance with enterprise and European regulatory standards.
Top Skills:
DoraFcaGrcIamIsoNist
Fintech • Real Estate • Financial Services
Lead day-to-day compliance and risk operations: run monitoring, maintain policies and risk register, support AML/financial crime and KYC, liaise with regulators, provide compliance guidance, and manage a small team while partnering with Product, Engineering and business stakeholders.
Information Technology • Software
Lead and scale Goodstack's compliance framework, focusing on AML/KYC, enhanced due diligence, transaction monitoring, regulatory monitoring, incident investigation, reporting, and building a junior compliance team to support global disbursements and partner requirements.
Payments • Software
Act as a strategic compliance advisor embedding compliance into product and user flows for Stripe's crypto/stablecoin business. Partner with GTM and first-line teams to design compliant API and funds-flow integrations, drive adoption of automated compliance agents, resolve novel high-risk edge cases, and communicate compliance solutions to internal and external stakeholders to enable scalable, compliant growth.
Top Skills:
Ai/Agentic ToolingAPIsCryptoLlmsStablecoin
Fintech • Payments • Financial Services
Oversee financial crime prevention framework, ensure compliance with regulations, conduct risk assessments, and manage client onboarding for higher-risk clients.
Top Skills:
Aml ProceduresFca RegulationsWorld Check One System
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Insurance
The Compliance Manager oversees compliance processes within an MGA, providing operational support, regulatory advice, and conducting monitoring activities to ensure adherence to regulatory standards.
Top Skills:
Compliance MonitoringFcaPraRegulatory Reporting
Financial Services
Support the London Compliance Team on the UK Compliance Monitoring Programme: regulatory horizon scanning (AIFMD, MiFID II), AML/CDD screening and escalation, FATCA/CRS implementation, compliance databases and reporting, review legal documentation and investment committee memos, and assist creation of e‑learnings and employee monitoring.
Top Skills:
ExcelMS OfficePowerPointWord
Energy • Utilities • Solar • Renewable Energy
Manage grid code compliance for transmission and distribution-connected renewable projects across the UK. Liaise with NESO, TOs and DNOs, assess connection offers, run power system studies, resolve compliance issues, support operational assets, provide SME input to project teams, report on compliance, and represent the business at industry forums.
Top Skills:
Balancing And Settlement Code (Bsc)Distribution Network Operator (Dno)Grid CodeNational Energy System Operator (Neso)Power System StudiesTransmission Owner (To)
eCommerce • Fashion • Retail
Manage compliance investigations, ethics policies, and Anti-Bribery & Corruption programs. Ensure ethical culture and regulatory compliance across the organization.
eCommerce • Fashion • Retail
This senior role oversees global compliance programs to mitigate financial, regulatory, and reputational risks across multiple jurisdictions, including AML and sanctions compliance. It involves designing frameworks, collaborating with legal teams, and managing stakeholder relations.
Top Skills:
AmlCompliance Monitoring ProgramsEsg ReportingRegulatory FrameworksSanctions Compliance
Insurance • Software
Support the Compliance team to manage regulatory and financial crime risks across Ki's regulated entities. Monitor controls, investigate exceptions, produce MI and reports, advise on licensing and sanctions, support compliance monitoring and policy development, deliver training, and engage stakeholders and regulators to embed a strong compliance culture.
Insurance
Lead the Compliance Monitoring team to design and deliver a risk-based annual monitoring plan, perform reviews and controls testing, report findings to senior management and the Board, remediate issues with business owners, coordinate with Internal Audit and Risk, and develop monitoring processes and team members across multiple jurisdictions.
Internet of Things • Consulting
The Senior Engineering Manager will lead the Compliance strategy and manage teams of engineers, ensuring delivery excellence and fostering innovation while maintaining security and usability in the product.
Top Skills:
AICompliance SystemsJavaKotlin
Fintech • Payments • Financial Services
The Head of Compliance will lead compliance efforts ensuring adherence to e-money regulations, manage a compliance team, and provide strategic advice to senior leadership on compliance risks and mitigation plans.
Top Skills:
Compliance PoliciesElectronic Money ServicesFca StandardsFinancial Regulatory StandardsPayment TechnologiesPsd2
Insurance
The Compliance Manager will implement compliance frameworks, provide regulatory advice, execute compliance plans, and manage a compliance team within Ascot Group.
Top Skills:
Audit ManagementCompliance FrameworkPolicies And ProceduresRegulatory Compliance
Beauty • Software
The Head of Compliance will oversee compliance operations, manage certifications, handle audits, and ensure data protection, vendor risk, and policy management, while leveraging automation and AI.
Top Skills:
Ai ToolsSprinto
Information Technology
The Enterprise Account Executive will drive sales growth, manage customer relationships, and ensure satisfaction for large corporate customers by implementing effective strategies and collaborating with internal teams.
Top Skills:
AICrm SystemsSales Analytics ToolsSoftware Technology
Fintech • Financial Services
Lead a team overseeing financial crime risk management, ensuring compliance with relevant regulations, and embedding controls in operations. Partner with business units to bolster risk assessment and help manage day-to-day financial crime issues.
Top Skills:
AmlBsaFinancial Crime Compliance StandardsOfacRegulatory PoliciesRisk Management Frameworks
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