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Top Compliance Jobs in London
Fintech
As a Risk & Compliance Associate, you will monitor compliance, assess risks, manage policies, support regulatory reporting, and collaborate with teams to enhance the risk framework.
Financial Services
The role involves managing non-U.S. tax compliance, tax provisions, planning, and process automation while collaborating with global accounting teams and service providers.
Top Skills:
ExcelTax Technology SoftwareVBA
Cloud • Software
Responsible for managing the month-end close process, ensuring compliance with GAAP, leading a team, and providing accounting expertise for cross-functional projects.
Top Skills:
ExcelOracleSalesforce
Cloud • Software
The Country Compliance Senior Manager at Salesforce monitors local compliance across Europe, leads cross-functional projects, maintains reporting, and supports country controllers.
Top Skills:
Erp Systems
Digital Media
The Quality & Compliance Auditor conducts audits and compliance checks, delivers training, manages quality and safety standards, and builds relationships with station managers to enhance operational compliance and safety culture.
Top Skills:
Quensh
Payments • Financial Services
Oversee compliance and regulatory requirements, manage AML processes, and build relationships with authorities while training teams and providing strategic planning.
Top Skills:
Compliance ProgrammeData Visualisation ToolsOpen Banking
Fintech • Payments • Software • Financial Services
The Compliance Officer will manage client onboarding, perform KYB/KYC reviews, assist in transaction monitoring, and support audits while collaborating with various teams.
Top Skills:
Case Management SystemsCompliance ToolsComplyadvantageWorld-Check
Insurance
The Senior Compliance Monitoring Officer will lead compliance monitoring activities, ensuring adherence to regulations, preparing reports, and providing support to business units.
Top Skills:
Compliance FrameworksFca RegulationsReportingRisk Assessment Methodologies
Blockchain • Fintech • Financial Services • Cryptocurrency • Web3
The Compliance Operations Manager oversees compliance operations, manages financial intelligence, ensures regulatory adherence, and develops strategies for operational excellence in a fast-paced environment.
Top Skills:
Blockchain Monitoring Tools
Fintech • Payments • Software
The Compliance Data Analyst manages compliance data functions, enhances monitoring rules, supports regulatory reporting, and fosters internal stakeholder engagement.
Top Skills:
DbtExcelGoogle SheetsLookerNumpyPandasPower BIPythonSQLTableau
Fintech • Software • Financial Services
The Senior Compliance Business Partner provides compliance guidance, ensures regulatory adherence, collaborates across teams to navigate changes, and supports good outcomes for customers.
Top Skills:
ConcConsumer DutyDispFca HandbookPrinPsrSysc
Reposted 10 Days AgoSaved
Payments • Financial Services
The role involves supporting financial crime compliance across departments, developing risk assessments, conducting assurance reviews, advising on policies, and reporting to senior management. International travel is required.
Top Skills:
FcaJmlsgWolfsberg Guidance
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Fintech • Analytics
The Privacy Compliance Analyst oversees data subject access requests, compliance audits, and projects related to global data privacy regulations, ensuring compliance and effective communication within the organization.
Top Skills:
MS OfficeOnetrust
Fintech • Payments • Financial Services
The Compliance Business Partner provides compliance advice on regulations and internal policies, supports regulatory changes, and aids in drafting compliance documentation while liaising with various stakeholders.
Top Skills:
CoconConsumer DutyFca HandbookIcobsPrinSysc
Cloud • Fintech • Financial Services
The Head of Risk and Compliance will manage risk frameworks, ensure compliance with FCA regulations, and oversee governance processes for consumer lending and payment markets.
Top Skills:
Aml RegulationsConsumer Credit RegulationsFca RegulationsRisk Management Frameworks
Financial Services
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.
Top Skills:
AWSCi/CdGitlabHTMLJavaJavaScriptOracle DatabaseSpring BootSQLTypescript
Insurance
The Compliance Officer will support the development and delivery of compliance oversight, conduct reviews, analyze risk metrics, and report on compliance performance.
Top Skills:
Compliance Monitoring SystemsFcaPra
Healthtech • Biotech
The Senior Manager of Trade Operations oversees compliance for import/export activities in the EMEA region, collaborates cross-functionally, implements trade compliance programs, and drives digital transformation in trade processes.
Top Skills:
DescartesMicSap Gts
Aerospace • Security • Energy • Defense
Manage all trade compliance matters for the UK business, ensuring compliance with export controls and customs regulations, and support product development for competitive export growth.
Top Skills:
MS OfficeSAP
Fintech • Payments • Software
The Regulatory Compliance Manager will oversee regulatory initiatives, provide technical guidance, manage compliance monitoring and reporting, and lead a team of Compliance Analysts to ensure adherence to regulations.
Top Skills:
Electronic MoneyInvestment FirmsPayment ServicesRegulatory Compliance
Payments • Software
Manage compliance for Stripe's crypto/stablecoin business, advising on regulatory issues and designing user solutions while collaborating with various teams.
Top Skills:
ChainalysisSQLTrm Labs
Renewable Energy
As a Hardware Compliance & Test Engineer, you will validate hardware systems' compliance with regulations and standards while collaborating across teams. Responsibilities include testing, troubleshooting, and documentation preparation for compliance processes.
Top Skills:
Data Acquisition SystemsElectrical EngineeringElectrical Test EquipmentElectronic EngineeringInsulation TestersMultimetersOscilloscopesPower AnalysersPower Electronics
Artificial Intelligence • Software
The Functional Solution Engineer translates customer needs into functional solutions, leads demos, supports sales processes, and ensures implementation knowledge transfer.
Top Skills:
Ai ToolsGong
Financial Services
The Compliance Officer will support the Anti-Financial Crime program, ensuring adherence to regulations and providing compliance advice while collaborating with senior management and teams.
Fintech • Payments • Software • Financial Services
The role involves conducting corporate client reviews, ensuring compliance with policies, managing account terminations, and collaborating on compliance projects within a fast-paced environment.
Top Skills:
LexisnexisWebshield
Top London Companies Hiring Compliance Roles
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