Compliance jobs in London

The Compliance Associate will support the Risk & Compliance department in ensuring adherence to regulatory requirements within the financial services industry. This position is based in London and involves monitoring compliance frameworks and offering guidance to internal teams.

As a Compliance Analyst in the Financial Services industry, you will assist in ensuring adherence to regulatory requirements and internal policies. Your role will focus on monitoring, reporting, and providing guidance to maintain a robust risk and compliance framework.

As a Senior Compliance Analyst you will play a key role in ensuring regulatory compliance and supporting the Compliance department. This permanent position is based in London and offers a great opportunity to work in a fast-paced and professional environment.

The Senior Manager- Risk & Compliance will oversee and manage risk and compliance activities for a charity operating in the medical research space. The role will involve managing the risk registers and policies, business continuity and management of the organisation's insurance premiums.

Seeking a Compliance Analyst to join the Risk & Compliance department of a leading asset manager. This role is essential for ensuring adherence to regulatory requirements and maintaining high compliance standards throughout the broader business.

The Compliance Assistant will play a vital role in acting as an ambassador for and supporting the broader Compliance Department. This position sits at a group level and requires strong attention to detail and the ability to ensure adherence to changing regulatory standards.

The Compliance Analyst will support the Associate Director of Compliance in ensuring the firm adheres to all relevant regulatory requirements, including FCA rules and broader UK/EU financial regulations. This is a hands-on role suited to a proactive individual looking to deepen their experience in a dynamic and fast-paced environment.

The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer and will be a stand-alone role in the UK. You will not be required to hold the SMF16/17.

As the Head of Fire Safety and Compliance you will lead and manage the fire safety and asbestos compliance strategy within the property department. This role requires expertise in regulatory compliance and a proven ability to oversee operational delivery for this leading Housing Provider.

Join a leading Corporate Bank as a Compliance and Risk Assurance Manager. This role requires expertise in risk and compliance to ensure regulatory standards and frameworks are effectively adhered to

This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.

We are seeking a Group Compliance Manager - Lloyds of London Broker to oversee and manage Compliance for the Group to ensure the business meets its regulatory obligations

The Interim Compliance Lead will oversee compliance activities within the Risk & Compliance department, ensuring adherence to regulatory requirements in the financial services industry.This role is a fixed-term contract and requires a detail-oriented professional with expertise in compliance management.

As a Compliance Analyst, you will play a key role in supporting the Risk & Compliance department within the financial services sector.This 12-month fixed-term contract in London offers an exciting opportunity to ensure adherence to regulatory requirements and contribute to a robust compliance framework.

This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.

This role involves conducting file reviews within the compliance function, ensuring adherence to regulatory standards within the asset management sector. You will be responsible for conducting file reviews to check against Suitability requirements and internal standards.

This is an exciting opportunity for a Control Room AVP to join the Compliance department within this Global Bank based in London

This is an excellent opportunity for a Director - Regulatory Implementation - Sales and Trading to lead and manage regulatory implementation projects within the Sales and Trading division of a Global Investment Bank

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.

The HMO Licensing Administrator role focuses on providing essential administrative support within the property industry, ensuring compliance with licensing requirements. This is a fantastic opportunity to contribute to a key department in a professional and organised environment.

Transaction Monitoring role within international bank.

6-month fixed term contract with IMMEDIATE start.

As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.

Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.

QC Analyst role within a Global organisation.

The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. This position requires a detail-oriented professional with expertise in accounting and finance practices.

Join a leading Energy organisation as a Health & Safety professional in London. This permanent role offers an exciting opportunity to contribute to the Facilities Management department and ensure compliance with health and safety standards.

The role of a Commercial Property Manager in the Not For Profit sector involves managing and optimising a portfolio of properties while ensuring compliance with relevant regulations. Based in London, this is a permanent position offering a competitive salary and comprehensive benefits package. 2 day's in the office a week required.

The Regulatory Management VP will oversee and manage regulatory requirements within the Banking industry, ensuring compliance and effective risk management within the Accounting & Finance department. This permanent role offers an exciting opportunity for a detail-oriented professional to contribute to organisational success.

The role of Operations Manager in the insurance sector is focused on overseeing and improving processes within the insurance and financial services industry. This position requires a skilled professional to ensure operational efficiency and compliance with relevant regulations.

The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.