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Top Compliance Jobs in London
Financial Services
The Compliance Business Partner provides regulatory advice, ensuring compliance with FCA rules, and supports product governance while building relationships across the business.
Top Skills:
CobsCollConsumer DutyFca Handbook
Reposted 17 Days AgoSaved
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Financial Services
The Compliance Manager will manage global market abuse surveillance, optimize systems, oversee investigations and alerts, ensuring regulatory compliance across various regions and asset classes.
Top Skills:
PythonSQL
Fintech • Cryptocurrency
The Compliance Analyst will conduct KYC reviews, perform due diligence, communicate with clients, and support compliance matters within the EMEA region.
Fintech • Financial Services
The Compliance Analyst will support EMEA compliance queries, develop programs, track regulatory updates, and assist in compliance reporting.
Top Skills:
MS Office
Artificial Intelligence • Information Technology • Software
The GRC Consultant delivers consultancy projects focusing on governance, risk, and compliance while engaging with customers to understand and address their needs, including security assessments and incident response planning.
Top Skills:
Ai Governance ToolsCisCyber EssentialsCyber Security Incident Response PlansIso22301Iso27001Iso42001
Reposted 19 Days AgoSaved
Consulting
Consultants will handle project deliverables in operational risk assessments, compliance, and report preparations while guiding junior staff and ensuring quality deliverables.
Reposted 19 Days AgoSaved
Consulting
The Senior Consultant manages client relationships and project workstreams, assesses operational risks, ensures compliance with regulations, and influences change in risk management practices.
Top Skills:
Banking RegulationsCompliance AssessmentsOperational Risk Management FrameworksProcess Mapping
Logistics • 3PL: Third Party Logistics
The Underwriting & Compliance Manager oversees an international underwriting team, manages operational activities, ensures compliance with regulations, and drives business growth through risk assessment and portfolio management.
Top Skills:
Excel
Blockchain • Fintech • Payments • Software • Financial Services • Cryptocurrency
Lead global legal and compliance for a multinational fintech, advising on contracts, regulatory compliance, risks, and governance. Collaborate with executives to ensure legal strategies align with business goals.
Top Skills:
AmlCompliance WorkflowsFinancial LawKycPsp RegulationsRegulatory Frameworks
Information Technology • Software
Lead the Safety & Compliance product strategy, manage a team of Product Managers and Owners, and drive market analysis, regulatory compliance, and software development processes.
Top Skills:
Agile MethodologiesKanbanSafeScrum
Artificial Intelligence • Cloud • Information Technology • Other • Professional Services • Software
Lead strategic e-Invoicing initiatives, drive software adoption, and ensure compliance across delivery teams. Collaborate with stakeholders and represent industry thought leadership.
Top Skills:
CtcE-InvoicingEdiErp/Tax SoftwarePeppolVertex Solutions
Reposted 20 Days AgoSaved
Consulting
Drive project delivery in Commercial Financial Services, focusing on operational risk and compliance. Lead teams, assess risks, and ensure regulatory alignment.
Top Skills:
MS Office
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Fintech • Professional Services • Software • Financial Services
Lead compliance operations of Progeny Asset Management, managing regulatory risks and overseeing compliance standards while ensuring quality client outcomes and effective governance.
Top Skills:
AlmdCassGdprMifidSmcr
Mobile • Sharing Economy • Transportation
As an Operations Associate, you will manage warehouse compliance and efficiency, hire and train staff, define KPIs, and ensure operations align with legal regulations.
Top Skills:
Google SheetsSQL
Insurance
Lead the compliance framework at Homeprotect, ensuring alignment with regulatory requirements, managing risks, and fostering a compliance culture within the organization.
Top Skills:
Fca RegulationsFinancial CrimeFinancial PromotionsPra RegulationsProduct GovernanceSmcr
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
Fintech • Payments • Financial Services
Responsible for overseeing risk, compliance, and AML frameworks, advising the Board, ensuring regulatory adherence, and managing financial crime risks. Serves as MLRO and primary contact for regulatory bodies.
Top Skills:
Risk ManagementAnti-Money Laundering (Aml)Compliance FrameworksKycPayment Services Regulations (Psrs)Sanctions ScreeningTransaction MonitoringUk Regulatory Knowledge
Blockchain • Fintech • Software • Financial Services • Cryptocurrency
The Compliance Lead role involves ensuring regulatory adherence, developing compliance policies, conducting audits, and providing training. It requires strong problem-solving and leadership skills in a dynamic environment.
Top Skills:
GdprOfac
Fintech • Software • Financial Services
This role involves advising on compliance, drafting contracts, maintaining trading partner records, and ensuring regulatory adherence.
Top Skills:
Compliance Management SystemsDocument Management SystemsRegulatory Reporting Software
Hospitality
The Brand Compliance & Project Manager oversees brand standards and compliance, coordinates communication among stakeholders, and manages guest experience improvements across premium hotel brands.
Top Skills:
ExcelPowerPoint
Marketing Tech • Analytics
As a Legal Counsel at Appinio, you will ensure data protection compliance, manage legal risks, advise on privacy laws, and facilitate contracting processes, supporting the company's growth sustainably.
Top Skills:
BdsgGdprTtdsg
Artificial Intelligence • Software
Lead life sciences clients through digital quality transformations, managing implementations of eQMS solutions, and ensuring successful project outcomes while providing training and best practice guidance.
Top Skills:
Audit ManagementCapa ManagementChange ControlDocument ManagementEqmsQmsRisk ManagementTraining Management
Fintech • Financial Services
The Compliance Advisory Manager will lead compliance for payment products, advising on regulations, customer outcomes, and risks while collaborating with various teams to ensure compliance by design.
Top Skills:
Consumer DutyFca HandbookOpen BankingPayment Services RegulationStrong Customer Authentication
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
Top London Companies Hiring Compliance Roles
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