Compliance jobs in London

This position is seeking a Compliance Lawyer to join a leading Magic Circle Law firm as part of their Risk and Compliance team.

The Compliance Manager will play a pivotal role in the risk and compliance department of a top law firm, overseeing all compliance-related activities to ensure adherence to regulations and standards.

As a Compliance Officer, you will be tasked with ensuring that business operations comply with SRA legal regulations and internal policies.

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

This advert is for a Compliance Manager role within the legal industry. The successful candidate will be responsible for overseeing and managing compliance within the Risk and Compliance, ensuring that the company is conducting its business in full compliance with all SRA regulations.

The Interim Head of Compliance role is a crucial leadership position, overseeing and ensuring adherence to all regulatory and internal policies within the Financial Services sector.

To manage the firm's Compliance function in ensuring that the Firm's European offices comply with applicable regulatory requirements, including by ensuring that effective systems, controls, policies and training are in place.

The Compliance Monitoring Associate will play a pivotal role in enhancing and implementing the compliance monitoring program within the financial services industry. This position is based in London and requires a keen understanding of risk and compliance management in the financial sector.

This role is for an AML Risk and Compliance Lawyer within the Compliance department of a leading law firm. The successful candidate will be responsible for providing top-notch anti-money laundering advice to ensure the firm's compliance with relevant laws and regulations.

The Compliance Monitoring Associate will work as part of the Compliance Monitoring team and will undertake reviews as part of the annual compliance plan.

We are seeking a Privacy & Compliance Manager to join our legal department. The successful candidate will have a strong background in data protection, risk management, and compliance within the smart energy sector in London.

Regulatory & Compliance Manager

• Quality and Compliance Manager role for a luxury hair care company focussed on manufacturing products targetting specific customer needs.
• The chance to work in a fast-paced and dynamic environment.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

Looking for a technically strong Interim Head of Compliance with exceptional leadership skills for a London based Housing Association.

Page Group have partnered exclusively with RNIB to recruit their Director of Compliance, Risk & Assurance Vacancy. This is a very exciting opportunity to make a genuine difference within a leading charity.

This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading financial services provider. The ideal candidate will effectively manage risk and ensure the company maintains compliance with regulations.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.

An Interim KYC Team Lead role has become available with a reputable financial services company based in London. The role requires strong leadership skills and a comprehensive understanding of Know Your Customer (KYC) processes and regulations in the financial industry.

The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.

This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.

The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

The Paraplanner role involves providing comprehensive technical and professional support to Wealth Planners, ensuring clients' financial objectives are met through tailored solutions. The position requires collaboration with both internal teams and external professionals, focusing on compliance, research, and report preparation.