Compliance jobs in London

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.

• Compliance Analyst
• Top tier city firm

The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

Our client a leading Global Asset Management firm are recruiting for a Compliance Officer - Portfolio Compliance - Asset Management to help support the shareholding disclosures team.

Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.

Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.

Our client a growing Investment Management firm are recruiting for a Compliance Executive to join their growing Compliance team.

Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).

We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities within the financial planning department of our company. The position requires someone with a solid understanding of financial services and a keen eye for managing risk.

Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

An exciting opportunity for a proficient Financial Crime Compliance VP to shape and implement the financial crime strategy within a financial services environment. The successful candidate will demonstrate a keen understanding of risk and compliance, with a focus on anti-money laundering, sanctions, anti-bribery and corruption.

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

The Corporation and Tax Planning Manager is responsible for ensuring Corporation Tax returns are completed accurately and on time.

The postholder is also responsible for gift aid calculations and payments, making sure they are completed accurately and on time, at the required times. In addition, the post holder will complete the annual Corporate Interest Restriction calculation.

The successful candidate will enhance data quality and accuracy within independence systems, and assist with the application of policy and guidance regarding independence.

I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.

A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.

An exciting opportunity for a Sanctions Controls & Investigations AVP to join a highly-regarded risk and compliance department in the financial services industry, based in London. The role requires an individual with sanctions investigations experience within banking.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

We are seeking a talented Credit Risk Pricing Analyst who will be instrumental in managing and mitigating credit risks associated with our consumer lending products. The ideal candidate will be proficient in analysing and interpreting complex data to inform strategic business decisions.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

We are seeking an enthusiastic and driven Senior Consultant / Assistant Manager for IT Audit in the Professional Services industry. This role involves planning, executing and reporting on IT audits, and providing advisory services to clients.

This role requires an experienced Infrastructure SME to design, implement, and manage our global IT infrastructure. The role includes overseeing Cisco Meraki network architecture, providing BAU support, and managing cloud services, IAM, device management, security compliance, and office IT.

This role focuses on managing liquidity, cash forecasting, and financial reporting while building strong stakeholder relationships. You'll drive process improvements, ensure compliance with controls, and deliver impactful insights to support strategic decision-making in a fast-paced environment.

The Client Services Associate will support the organisation's client servicing and investor engagement functions, ensuring that communications, records, and compliance tasks are managed efficiently and professionally. The role also involves collaborating across departments to enhance client experience and improve internal processes.

As Purchasing & Logistics Manager, you will report directly to the senior leadership team and play a key role in ensuring smooth, efficient, and cost-effective procurement and delivery of products across the UK. This is a hands-on, multi-faceted role encompassing supplier management, stock control, logistics coordination, and compliance.

This new and exciting role requires an experienced commercial lawyer with strong procurement experience to oversee legal aspects of procurement activities in the public sector. The successful candidate will provide expert legal advice, manage risk, and ensure compliance within a large healthcare organisation in London.