Top Compliance Jobs in London

The role involves architecting AI solutions for compliance, ensuring regulatory adherence, automating processes, and enhancing team capabilities through technology and training.

Lead and support execution of ADI's global compliance programs: risk‑based monitoring, policy management, testing, investigations, training, ISO 37301 alignment, audits, remediation, and cross‑functional stakeholder coordination.

The PSA AQ Risk and Compliance Manager will support risk management and quality assurance in public sector projects, review contracts, and train teams to manage legal and regulatory responsibilities effectively.

The Compliance Officer will manage client onboarding, perform KYB/KYC reviews, assist in transaction monitoring, and support audits while collaborating with various teams.

The Senior Associate in Portfolio Surveillance monitors compliance of investment products, addresses investment restrictions violations, and enhances surveillance processes through collaboration and project management.

Provide day-to-day compliance oversight for a Lloyd's managing agent client: support monitoring programmes, maintain policies and registers, prepare reports, monitor regulatory changes, assist regulatory responses, and improve compliance controls.

Manage FAME mass balance compliance to ISCC standards: validate Proofs of Sustainability, maintain ERM records, issue customer allocations, prepare audit and RTFC evidence, reconcile complex data, and liaise with Trading, Operations, Finance and ESG to control compliance risk.

Prepare, review, and reconcile VAT/GST returns and related filings across multiple jurisdictions. Support tax authority inquiries and audits, manage indirect tax registrations, analyze cross-border VAT treatment, coordinate with advisors, implement e-invoicing and tax automation, and support VAT consulting projects, process improvements, and ERP enhancements for global operations.

The Financial Crime Compliance Controls Manager designs and maintains the global financial crime control framework, oversees compliance and integration efforts, and manages key stakeholder relationships.

The Compliance Lead will oversee compliance frameworks, manage audits, implement ISO 27001, and collaborate with teams to integrate security into products.

Build and lead the UK compliance function, serve as MLRO, manage AML/CFT programs, lead FCA licensing and regulatory engagement, implement policies and controls, oversee regulatory reporting, advise on products and partnerships, and report to the board.

The Senior Manager for Central Compliance is responsible for enhancing compliance mechanisms, overseeing reporting, data analysis, and risk management, while liaising with multiple stakeholders.

Design, implement, and optimize AI-powered solutions to support financial compliance and controls. Monitor GAAP/IFRS adherence, automate controls and reporting, support internal/external audits, and manage complex accounting areas like revenue recognition and lease accounting while collaborating with finance, audit, and technology teams.

The Contract Compliance & Financial Operations Specialist manages contract compliance, risk mitigation, financial analysis, and operational excellence, supporting leaders and mentoring staff in a fast-paced environment.

Manage the end-to-end product lifecycle for financial crime tools, focusing on compliance, innovation, and backlog management while liaising between engineering and business teams.

Lead UK regulatory strategy and compliance operations for market entry and expansion. Build frameworks, policies, controls (AML/KYC, data privacy, consumer duty), manage FCA engagement, conduct risk assessments and remediation, oversee product and distribution compliance, and deliver cross-functional training to embed a compliance culture.

Lead and maintain QMS compliance to AS9100/ISO9001/NADCAP, manage internal and external audits, drive corrective actions, deliver training, monitor quality metrics, support EU sites and global compliance initiatives, and manage QMS documentation and management reviews.

The Senior Compliance Manager oversees compliance programs across the EMEA region, ensuring adherence to regulations and improving compliance practices. Responsibilities include risk assessment, policy development, compliance training, investigations, and regulatory knowledge management.

Lead a global Product Strategy & Compliance function for payroll, translating multi-jurisdictional payroll, tax, employment, and labor rules into scalable product capabilities. Build and mentor a team, define governance and operating models, embed compliance-by-design with automation/AI, guide regulatory intelligence and market readiness, and advise senior stakeholders across Product, Engineering, Legal, and Operations.

Support the compliance team by investigating and resolving policy and FCA-related complaints, logging incidents, assisting with internal and FCA reporting, overseeing appointed representatives, reviewing processes and financial promotions for compliance, and recommending improvements.

The role involves providing compliance guidance, conducting health-check visits, and monitoring compliance action plans for network partner brokers.