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Top Compliance Jobs in London
Financial Services
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.
Top Skills:
Not Applicable
Fintech • Payments • Financial Services
The Senior Manager, Compliance Complaints leads independent investigations of complex complaints, manages FOS relations, and provides oversight of complaint-handling processes to ensure regulatory compliance.
Top Skills:
Fca Disp RulesFinancial Ombudsman Service (Fos)
Reposted 17 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
Healthtech • Consulting • Pharmaceutical
The Director of Business Development focuses on growing business through new client sales, managing the sales process, and nurturing long-term client relationships.
Top Skills:
CRM
Internet of Things • Consulting
The Senior Engineering Manager will lead the Compliance strategy and manage teams of engineers, ensuring delivery excellence and fostering innovation while maintaining security and usability in the product.
Top Skills:
AICompliance SystemsJavaKotlin
Fintech • Payments • Software • Financial Services
The Compliance Officer will manage client onboarding, perform KYB/KYC reviews, assist in transaction monitoring, and support audits while collaborating with various teams.
Top Skills:
Case Management SystemsCompliance ToolsComplyadvantageWorld-Check
Reposted 9 Days AgoSaved
Consulting
The Corporate Compliance and Ethics Expert will provide strategic insights and recommendations for compliance functions and risk frameworks, author research, and advise clients on regulatory changes. Requires extensive experience in compliance roles, analytical skills, and executive-level communication.
Top Skills:
Data Analytics
Reposted 9 Days AgoSaved
Blockchain • Financial Services • Cryptocurrency • Web3
The Compliance Manager will oversee compliance for regulated activities in crypto markets, focusing on tokenised assets. Responsibilities include managing AML, advising on product design, and ensuring adherence to legal frameworks.
Top Skills:
Jersey Financial Services LawRegulatory Frameworks
Payments • Financial Services
Oversee compliance and regulatory requirements, manage AML processes, and build relationships with authorities while training teams and providing strategic planning.
Top Skills:
Compliance ProgrammeData Visualisation ToolsOpen Banking
eCommerce • Fashion • Retail
Manage compliance investigations, ethics policies, and Anti-Bribery & Corruption programs. Ensure ethical culture and regulatory compliance across the organization.
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
Consulting
The role involves building and scaling global risk and compliance capabilities, managing enterprise risks, compliance frameworks, and overseeing policy alignment and vendor risk management.
Top Skills:
CcpaGdprIso 27001Nist CsfSoc 2
New
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Fintech • Analytics
The Senior Manager for Central Compliance is responsible for enhancing compliance mechanisms, overseeing reporting, data analysis, and risk management, while liaising with multiple stakeholders.
Top Skills:
ExcelPower BI
eCommerce • Gaming • Kids + Family • News + Entertainment
The Trade Compliance Analyst will manage trade governance, develop compliance guidelines, assist in project implementations, and collaborate with cross-functional teams to improve trade compliance processes in Europe.
Top Skills:
Oracle Gtm
Blockchain • Fintech • Information Technology • Software • Financial Services
The Director of Compliance will lead Freetrade's Compliance program, managing regulatory risks, advising teams, overseeing compliance reviews, and developing team members' skills
Top Skills:
Fca ComplianceFinancial Services Regulation
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
Legal Tech
As a Graduate Compliance Associate, you will support the review of estate planning documents, assist legal teams, and ensure compliance while building a legal career.
Fintech • Payments • Software
As a Senior Analyst in Financial Crime Compliance, you will draft policies, conduct regulatory research, support business partnerships, and assist in automation while managing training and reporting responsibilities.
Top Skills:
ExcelLookerPower BISQLTableau
Fintech • Payments • Software
Manage and design Ebury's global Financial Crime program, ensuring compliance through policy drafting, automation, and strategic business partnerships while providing oversight and reporting to management.
Top Skills:
AbcAIAmlCtfData AnalyticsMachine LearningRegtech
Blockchain • Fintech • Payments • Cryptocurrency
Lead compliance strategy for Financial Institutions, ensuring compliance framework supports innovation and commercial expansion. Oversee AML/CTF, KYC/KYB, and risk assessments.
Top Skills:
Ai-Driven PaymentsCompliance Technology SolutionsTransaction Monitoring
Fintech • Payments • Financial Services
The Compliance Analyst will implement compliance frameworks for UK and EU regulations, conduct due diligence, and support compliance training and monitoring.
Top Skills:
Compliance SystemsInternal DatabasesScreening Tools
Software
The Principal Product Compliance Advisor oversees global compliance for entity management software, translating complex regulations for product teams and engaging with regulatory bodies to shape compliance strategy.
Top Skills:
Diligent Entities Management Software
Information Technology • Consulting
As a Regulatory Compliance Consultant, you will design and implement compliance programs, conduct investigations, and advise on regulatory matters. You must leverage analytical skills and AI tools to support compliance outcomes while collaborating with diverse project teams.
Top Skills:
Ai-Enabled Tools
Software
Seeking an experienced Head of Compliance to develop and lead a global compliance function, focusing on risk management, regulatory compliance, and standards in a strategic, hands-on role.
Top Skills:
GdprIso 27001Soc 2
Healthtech • Other • Biotech
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.
Top Skills:
Anti-Corruption LawsEu Healthcare RegulationsFcpaGdpr
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