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Top Compliance Jobs in London
Information Technology • Software • Consulting • Energy • Renewable Energy
Lead enterprise compliance for data-centres and corporate environments: define strategy, manage regulatory/certification obligations (GDPR, NIS2, ISO, PCI, SOC), oversee audits, controls, risk and vendor/customer compliance, run training, build the compliance team, and report to executive/board stakeholders.
Top Skills:
Compliance TrackerErmGdprInfosecIso StandardsNis2Pci DssRaciSoc1Soc2
Reposted 13 Days AgoSaved
Fintech
Lead complex change projects in Compliance and Financial Crime, managing project lifecycles, stakeholder relations, and implementation deliverables, ensuring alignment with business objectives.
Top Skills:
MS OfficeMs ProjectPlanview
Fintech • HR Tech • Insurance • Consulting
The Senior Compliance Business Partner advises on regulatory compliance within investments, overseeing oversight, challenge, and developing compliance strategies while building strong business relationships and ensuring adherence to regulations.
Top Skills:
EmirMarMifidSftr
Fintech • Payments • Financial Services
Execute AML/CFT, Sanctions, and Consumer Compliance testing across jurisdictions. Perform transaction sampling, forensic reviews, identify control deficiencies, recommend and track remediations, analyze data, support audits, liaise with QA, and draft testing reports.
Top Skills:
Google SheetsExcel
Fintech • Payments • Financial Services
The R&C Associate will support compliance oversight for Alantra's UK operations, manage risk assessments, and ensure adherence to regulatory standards across all business lines.
Top Skills:
Aml/Kyc FrameworksCobsFca RulesGdprMifid Ii
Insurance
As a Compliance Officer, you will ensure adherence to FCA guidelines, conduct audits, handle complaints, and maintain compliance across financial planning and mortgage operations.
Top Skills:
CemapConsumer DutyFca Principles And Regulations
Artificial Intelligence • Natural Language Processing • Software • Conversational AI • Generative AI
The Director of Compliance will develop and manage the compliance program, ensuring compliance with data governance, security, and regulatory requirements across global offices.
Top Skills:
Ai Governance FrameworksIso 27001Soc 2
Artificial Intelligence • Cloud • Information Technology • Software
The EMEA Export Controls & Sanctions Compliance Director at Intel ensures compliance with export controls and sanctions laws, leads a compliance team, and advises senior leaders on regulatory strategy while representing Intel to authorities.
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
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
Insurance
The role involves providing compliance guidance, conducting health-check visits, and monitoring compliance action plans for network partner brokers.
Top Skills:
Compliance MonitoringFca Regulations
Financial Services
The Product Risk & Compliance Director will establish and oversee compliance capabilities in product teams, ensuring regulatory standards are met while supporting product innovation. The role involves coaching teams, synthesizing compliance outputs, and coordinating with various departments to align on regulatory requirements.
Top Skills:
Agile MethodologiesConsumer DutyFca HandbookFinancial Crime Regulations
New
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Reposted 15 Days AgoSaved
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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.
Agency • Artificial Intelligence • Cloud • Internet of Things • Software • Automation
Oversee risk management, security, and compliance for Salesforce solutions, ensuring alignment with global regulations and enterprise frameworks.
Top Skills:
GdprIso 27001MS OfficeSalesforceSox
Reposted 15 Days AgoSaved
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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
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
Big Data • Security • Software • Analytics • Cybersecurity
As an Associate, you'll support clients with compliance investigations by conducting research, managing projects, and analyzing regulatory risks, particularly related to anti-bribery and anti-corruption.
Top Skills:
Commercial DatabasesProprietary DatabasesPublic Record DatabasesRegulatory Knowledge
Big Data • Security • Software • Analytics • Cybersecurity
As an Associate, you'll conduct due diligence research, analyze regulations, coordinate with global teams, and synthesize findings into reports.
Top Skills:
Commercial DatabasesProprietary DatabasesPublic Record Databases
Big Data • Security • Software • Analytics • Cybersecurity
Manage compliance and regulatory activities for financial institutions, conduct audits, provide regulatory advice, and support licensing projects.
Top Skills:
Aml/Cft FrameworksCompliance Monitoring ToolsGovernance Frameworks
Artificial Intelligence • Insurance
The Lead Compliance Analyst will ensure adherence to regulatory requirements and industry best practices in UK claims, implementing compliance programs and engaging with various teams.
Fintech • Financial Services
As a Compliance Officer, you will enhance compliance culture, manage regulatory projects, develop policies, and ensure adherence to AML and ATF regulations.
Top Skills:
AmlAtfCompliance ManagementRegulatory Framework
Reposted 16 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
Consulting • Financial Services
The Compliance and Reporting Manager will oversee UK corporate tax services, including reporting, compliance, governance, and advisory for diverse clients while contributing to business development efforts.
Top Skills:
IfrsExcelTax SoftwareUk GaapUs Gaap
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
Reposted 16 Days AgoSaved
Information Technology
Drive sales growth and manage customer relationships for enterprise customers in the Legal and Compliance sector, achieving sales targets and ensuring customer satisfaction.
Top Skills:
AICrm SystemsSales Analytics ToolsSoftware
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