Top Compliance Jobs in London

The Head of Compliance and MLRO is responsible for overseeing regulatory compliance and AML functions in the UK, leading the development of these frameworks and ensuring alignment with FCA standards while supporting product launches and managing risks.

The Compliance & Risk Manager will oversee financial crime compliance, provide guidance on risk management, draft policies, and ensure regulatory adherence.

The role involves supporting vendor data acquisition, conducting audits, ensuring compliance with market data licensing, and maintaining relationships with data suppliers and exchanges.

The Compliance Manager and MLRO will build and scale compliance programs for OpenFX in the UK, manage regulatory relationships, and ensure adherence to financial regulations.

The Director leads business development and client advisory in regulatory compliance, focusing on financial crime and risk management, while mentoring teams and delivering projects.

The role involves managing data subject rights requests, ensuring compliance with privacy laws, advising clients, and improving processes related to data rights management.

The role involves leading client engagements in regulatory compliance and risk, managing teams, developing strategies, and ensuring client satisfaction. Responsibilities include analyzing client needs, monitoring project progress, establishing client relationships, and business development.

The Payments and Cards Compliance Specialist will lead compliance efforts in payments and cards, ensure adherence to regulatory frameworks in the UK and EU, manage product launches, oversee compliance with card scheme rules, and develop compliance staff.

The Central Compliance Analyst ensures adherence to Compliance Standards, monitors employee compliance, escalates breaches, and conducts validation and reconciliation exercises.

Lead the global compliance of capital markets, ensuring regulatory alignment across trading venues, advising on market structure, and managing compliance programs.

The Compliance Manager will lead compliance oversight, focusing on UK regulatory requirements, managing a team, providing strategic advice, and maintaining compliance frameworks.

The Senior Compliance Analyst will support the UK Head of Compliance in implementing the Compliance Plan and ensuring regulatory requirements are met while providing advice and assurance on compliance matters within the insurance sector.

The Associate Vice President, Regulatory Compliance supports Ares' UK and EU compliance program through monitoring, reporting, policy maintenance, training, and collaboration with various teams on regulatory obligations.

As a Compliance Manager, you will oversee data protection and compliance within healthcare, develop policies, manage risk, and enable growth safely.

Lead product compliance at Ebury, ensuring products meet regulatory standards, particularly in FinCrime. Collaborate with teams to implement compliance controls and manage regulatory relationships.

The Global Head of AML & Regulatory Compliance will lead Payward's global compliance frameworks, risk assessments, and regulatory engagement, ensuring scalability and technology integration across jurisdictions.

The Head of Compliance will oversee and execute the compliance strategy for OKX in Europe, ensuring regulatory obligations are met while driving operational excellence and team performance.

The Compliance Manager will oversee regulatory reporting for investment firms, ensuring compliance with various regimes, driving process integrity, collaboration with technology teams, and stakeholder engagement.

As a Senior Consultant, you'll manage client portfolios, provide governance and compliance services, lead client engagements, oversee junior consultants, and contribute to projects in global entity management.

The Compliance Officer will oversee the UK's regulatory compliance framework, conduct monitoring and testing, support policy governance, and ensure accurate regulatory reporting while delivering training on compliance risks.

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

Lead and deliver oversight and assurance activities including assurance reviews, monitoring, remediation tracking, and incident escalation. Support development of oversight frameworks and compliance tools, engage stakeholders, produce governance reporting, and promote regulatory compliance and strong compliance culture across the business.

The Senior Compliance Specialist will ensure compliance with regulations, assess risks, manage compliance training, and handle regulatory inquiries and breaches.

The Compliance & Control Officer will ensure corporate and regulatory compliance for Markets EMEA, manage compliance risks, and work with various internal and external stakeholders.

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