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Top Compliance Jobs in London
Real Estate • Financial Services
The Compliance Administrator will oversee compliance policies, conduct audits, support site teams, and ensure adherence to safety standards within the building services industry.
Top Skills:
ExcelMs PowerpointMs Word
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
Fintech
The role involves managing compliance with EMEA regulations, leading policy development, advising on regulatory matters, and coordinating regulatory submissions.
Top Skills:
Financial RegulationRegulatory Compliance
Reposted 10 Days AgoSaved
Software
The role involves defining best practices for front office solutions, engaging with clients on implementations, and ensuring domain expertise in portfolio management, trading, and compliance.
Top Skills:
EmsFix ProtocolFront Office Investment TechnologyOms
Reposted 10 Days AgoSaved
Consulting
The Senior Manager will lead client engagements in regulatory compliance and risk management, develop strategies, analyze client situations, and ensure high-quality work and stakeholder management.
HR Tech
The Payroll Risk & Compliance Expert ensures payroll compliance in their region, interprets legislation into scalable processes, leads audits, and partners with technical teams for product design.
Top Skills:
Audit FrameworksDocumentationEmployment LegislationPayroll ComplianceProduct RequirementsSystems Thinking
Software
Oversee compliance and reporting for statutory financial statements, lender reporting, debt covenants, and intercompany accounting; manage financial oversight and audit processes.
Top Skills:
IfrsSage IntacctUk GaapUs Gaap
Big Data • Security • Software • Analytics • Cybersecurity
Manage client relationships in compliance, draft documentation, conduct monitoring reviews, and provide regulatory advice focused on FCA compliance.
Top Skills:
Fca HandbookUk Legislative Framework
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
Financial Services
The Controls & Compliance Testing Analyst will deliver compliance monitoring, conduct controls testing, manage incidents, and implement automation within the risk and compliance function across the UK and Italy.
Top Skills:
ExcelPower BIPythonSQL
Reposted 11 Days AgoSaved
Financial Services
Build and maintain React/Next.js frontend applications for compliance workflows, design UI patterns for alerts and dashboards, integrate with REST APIs, handle asynchronous data and errors, and uphold testing and maintainability standards.
Top Skills:
Ag GridMaterial UiNext.JsReactRedux ToolkitRest ApisTypescript
Real Estate
The EMEA Compliance Counsel is responsible for leading compliance initiatives, developing training, advising stakeholders, and managing compliance risks across EMEA.
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Fintech • Financial Services
Lead the delivery of compliant marketing communications while overseeing regulatory advice in the financial services sector, focusing on life products and investments. Collaborate with marketing teams to ensure conformity with regulatory standards and drive customer-centric outcomes.
Top Skills:
Financial RegulationsMarketing Compliance
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
Financial Services
The Senior Compliance Manager will lead a team to execute compliance plans, oversee regulatory requirements, and support risk culture across the organization.
Top Skills:
Sm&Cr
Fintech • Software • Financial Services
The Head of Compliance and MLRO is responsible for overseeing regulatory compliance and AML functions in the UK, leading the development of these frameworks and ensuring alignment with FCA standards while supporting product launches and managing risks.
Top Skills:
Compliance MonitoringFca StandardsFinancial Crime Prevention
Insurance
The Central Compliance Analyst ensures adherence to Compliance Standards, monitors employee compliance, escalates breaches, and conducts validation and reconciliation exercises.
Reposted 12 Days AgoSaved
Consulting
The role involves leading client engagements in regulatory compliance and risk, managing teams, developing strategies, and ensuring client satisfaction. Responsibilities include analyzing client needs, monitoring project progress, establishing client relationships, and business development.
Information Technology • Social Media • Software • App development
As a Moderation & Compliance Executive, you will ensure platform integrity by reviewing user-generated content, investigating violations, and making fair decisions, while also improving policy and tooling through feedback for audits and compliance.
Top Skills:
IntercomNotionRetoolSlack
Software • Energy
Lead Kraken's internal compliance function, ensuring adherence to laws and regulations, building compliance programs, and advising leadership on regulatory matters.
Top Skills:
Aml RegulationsAnti-TrustGdprNisSox
Professional Services • Social Impact
Assist the Compliance Officer with administration tasks including compliance auditing, document preparation for audits, and ensuring data security. Support employability events and coordinate office supplies for the Directorate.
Top Skills:
Compliance ProcessesData SecurityFinancial Systems
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
14 Days AgoSaved
Fintech • Analytics
The Senior Manager will oversee compliance for the Digital Market Infrastructure, guiding regulatory adherence, leading assurance reviews, liaising with regulators, and supporting business initiatives.
Logistics • Other • Software
The Quality & Compliance Manager oversees quality assurance across UK&I projects, promoting a preventive culture, compliance, and continuous improvement while ensuring customer satisfaction and high-quality deliverables.
Top Skills:
Iso 14001Iso 45001Iso 9001Lean ManufacturingQmsSix Sigma
Financial Services
The Senior Compliance Consultant will lead compliance consulting services, manage client relationships, provide regulatory advice, and support junior team members in a dynamic business environment.
Top Skills:
MS Office
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