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Top Compliance Jobs in London
Reposted 24 Days AgoSaved
Information Technology • Software
The role involves managing and testing software for lawful interception, ensuring compliance across different jurisdictions, and collaborating with multiple teams to develop scalable solutions.
Top Skills:
5GCaleaEtsiImsIp TechnologiesLawful Interception FrameworksLteMobile Networks
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
Legal Tech
Conduct targeted compliance reviews and data-driven monitoring focused on financial compliance. Perform data analysis, user access reviews, and assess controls (payments, billing, T&E, banking). Develop analytics, dashboards and automated exception reporting, document findings and track remediation, and work with Finance, Legal, Data and Internal Audit to strengthen compliance oversight.
Top Skills:
AIExcelPower BI
Fintech • Financial Services
Lead design and implementation of governance, risk and compliance frameworks for a new FCA-regulated consulting business. Serve as senior compliance lead (SMF16/17), manage AML/financial crime, data privacy (UK GDPR), regulatory engagement with the FCA, and embed monitoring, controls, policies and committees. Provide executive guidance and build a scalable control environment to support growth.
Security • Software
Serve as the technical SME for compliance automation, overseeing GRC control mapping, evidence collection, integrations, and continuous monitoring. Partner with engineering teams to embed compliance into workflows, support audits and framework rollouts, assign control ownership, reduce audit burden, and maintain audit readiness. Lead cross-functional initiatives and communicate compliance risks, control status, and progress to technical and leadership audiences. The role requires cybersecurity framework expertise, program management, cloud and API fluency, GRC platform experience, and familiarity with AI-enabled compliance workflows.
Top Skills:
AIAPIsAWSAzureCi/Cd PipelinesDrataGCPGitGrc PlatformsJenkinsLogicgateMachine LearningOscalPuppetPythonServicenowSplunkTenableTerraform
Aerospace • Information Technology • Software • Analytics
Supports flydocs India’s compliance and governance framework by monitoring Indian legislation, maintaining compliance obligations and regulatory calendars, coordinating statutory and corporate-secretarial requirements, and supporting privacy, audits, risk management, supplier due diligence, policies, controls, and remediation. The role provides practical regulatory guidance, reporting, constructive challenge, and assurance while collaborating with HR, Finance, IT, Information Security, and operational stakeholders.
Top Skills:
Digital Personal Data Protection Act (Dpdp Act)Iso Management SystemsMS OfficeMicrosoft Teams
Artificial Intelligence • Big Data • Computer Vision • Robotics • Virtual Reality
Lead European compliance and product safety strategy for Joybuy, build a scalable compliance operating model, and manage a network of country Compliance Business Partners and a central UK team. Oversee trade compliance and dangerous-goods handling, embed compliance across Product, Legal, Operations and other functions, and develop specialist capability for regulated categories (including pharmacy). Drive risk identification, mitigation and durable controls to support cross-border e-commerce growth.
Food • Logistics • Transportation
The Senior Manager, Global HR Compliance will lead the compliance strategy for a global HR team, focusing on governance, legal obligations, and AI integration to enhance compliance operations.
Top Skills:
AIAutomationCompliance Software
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
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
Fintech • Payments • Financial Services
Provide Line 2 compliance advice to IG's Prime institutional business, review and approve financial promotions, support product and platform changes, advise on client categorisation and conduct rules, monitor regulatory developments, run thematic reviews, maintain records of advice, and coach stakeholders to build first-line capability.
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
New
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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
Reposted 26 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
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
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
Agency • Artificial Intelligence • Cloud • Internet of Things • Software • Automation
The Global Process Owner will oversee global payroll processes, ensuring compliance and efficiency while leading transformation initiatives and stakeholder engagement.
Top Skills:
AdpMicrosoft Office SuiteOracleSAPWorkday
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.
Fintech • Payments • Financial Services
Owns trade surveillance and broader compliance processes for a global options market maker. Responsibilities include reviewing alerts, conducting quality assurance, investigating escalations, recommending STOR filings, maintaining market-abuse controls, managing personal account dealing and KYC processes, executing compliance monitoring, supporting training and regulatory reporting, and improving compliance through automation, technology, and process initiatives.
Top Skills:
Ai ToolsAutomation ToolsFca Regulatory TechnologyMifid/MifidpruSm&CrTrade Surveillance SystemsUk MarWorkflow Tools
Consulting
Gartner seeks a corporate compliance and ethics expert to produce executive-level research and advise clients on compliance programs, regulatory change, risk frameworks, data-informed assessments, governance, and monitoring. The role requires engaging with senior stakeholders, authoring published research, responding to media inquiries, and delivering client recommendations. Candidates will collaborate cross-functionally, establish executive credibility, work globally with flexible hours, and travel occasionally for conferences and team events.
Chemical • Industrial • Manufacturing
Leads global procurement governance, compliance, risk assessments, audit readiness, internal controls, supplier governance, SOX support, and remediation initiatives. Reviews sourcing, contracting, purchasing, spend management, and invoice-to-pay processes; develops dashboards and compliance metrics; supports digital procurement improvements; and advises cross-functional stakeholders on ethical procurement, regulatory obligations, and risk mitigation. The role also coordinates audits, training, and continuous improvement across global operations.
HR Tech • Information Technology
Own global accounting operations focused on multicurrency consolidation, financial reporting, external audit management, internal controls, accounting policies, close governance, and financial systems optimization. The role supports statutory and tax filings, lender reporting, audit readiness, process standardization, and automation across international entities while partnering with FP&A and global stakeholders.
Top Skills:
Netsuite Erp
Fintech • Payments • Financial Services
Lead data-driven 2nd-line compliance assurance for a digital bank, running targeted reviews using analytics and AI, collaborating with data teams, providing compliance analysis, and overseeing assurance approaches across risk areas to ensure effective risk management and better customer outcomes.
eCommerce • Retail
Lead security compliance audits and assessments, identify gaps and drive remediation, coordinate third-party audits and evidence collection, collaborate with cross-functional teams to implement security controls and standards (PCI, SOC 2, ISO 27001, NIST), provide reporting and recommendations, and evolve eBay's global security compliance program.
Top Skills:
Application SecurityAuthenticationCloud SecurityEncryptionIso 27001NetworkingNistPayment InfrastructurePci DssSoc 2
Consulting
Own and operate the firms information security and compliance program for BlueCortex and corporate operations: governance, ISO27001/SOC2 certification, GDPR/UK GDPR data protection, M365 security hardening, vendor risk, incident response, client security assessments, and security awareness.
Top Skills:
BluecortexDlpEntra IdMicrosoft 365Microsoft DefenderMicrosoft IntuneMicrosoft Purview
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