Compliance jobs in City of London

The Compliance Manager will play a vital role in overseeing risk and compliance functions within the financial services industry. This permanent position offers a chance to ensure regulatory adherence while contributing to the organisation's strategic goals.

We are searching for a detail-oriented Compliance Analyst to join the Risk & Compliance team of our leading US law firm clients. The successful candidate will have the opportunity to work within a dynamic team,, focusing on developing, implementing, and maintaining compliance programs.

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.

The Deputy Compliance Manager will play a key role within a thriving financial services team, steering the strategic direction of risk and compliance matters.

A Deputy Compliance Manager is needed to bolster our well-established risk and compliance department in the financial services sector. The position calls for a detail-oriented professional with a solid grounding in compliance regulations and risk management. This role will be based in the City of London.

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

An exciting 12-month secondment opportunity is available for a legal or compliance professional with 4-8 years of experience to join a high-performing team within a global financial services environment. This role offers exposure to a wide range of regulatory and advisory work across multiple jurisdictions. The role is ideal for someone looking to broaden their global compliance and legal advisory experience in a fast-paced and collaborative environment.

We are currently seeking an enthusiastic and diligent Risk and Compliance Assistant to join our highly regarded global law firm clients in their London office. This role will require a keen eye for detail and a strong understanding of risk management and compliance within the legal sector.

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.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

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.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

An international law firm is seeking a Senior Conflicts Analyst to join the New Business Intake team in London. The successful candidate will be responsible for mitigating risks through careful analysis and resolution of conflicts of interest.

A Conflicts Administrator is integral to the smooth operation of an international law firm, ensuring potential conflicts of interest are identified, assessed, and resolved promptly to support the firm's global legal practices and uphold regulatory and ethical standards.

We are currently seeking a diligent and detail-oriented Financial Crime Assurance AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

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.

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

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.

The Group IT Controls Manager will play a key role in overseeing and improving IT controls across the organisation, ensuring compliance and effective risk management. This role in the property industry is based in London and focuses on maintaining high-quality standards within the technology department.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

We're looking for a Technical Technology Governance & Risk Specialist to support the development and automation of our evolving technology risk management processes and IT governance framework.

In this global position, you'll be part of the Technology Governance, Risk and Compliance (GRC) team, working closely with colleagues across Technology, Cybersecurity, Business Controls, and Compliance.

The Client Onboarding Executive will support the efficient onboarding of investors into a range of retail investment products, ensuring compliance with AML and KYC regulations. The position requires close coordination with internal departments and external partners to maintain high service standards.

As a VAT Manager, you'll oversee VAT compliance, advisory matters, and reporting processes within the Leisure, Travel & Tourism industry. This permanent role in London offers an opportunity to contribute to a thriving tax team in a competitive environment.

Opportunity for a Corporate Tax Manager in London requiring expertise in tax compliance and advisory services. This position offers the opportunity to manage a portfolio of clients and deliver high-quality tax solutions.

The Information Security Manager will oversee and enhance the organisation's information security framework, ensuring compliance with industry standards and safeguarding sensitive data. This role offers an exciting opportunity to make a meaningful contribution within the not-for-profit sector.

This is an exciting opportunity for a part-time Senior Lawyer to join a legal team within technology space. The role is based in London and involves providing expert legal advice, ensuring compliance, and managing risk effectively.

The Pensions Team Leader will oversee the delivery of pension service, ensuring compliance with regulations and smooth day-to-day operations. This temporary role is based in London, offering an exciting opportunity to lead a team.

This is an exciting opportunity for an Interim, Fractional CFO to lead the financial operations of a Not For Profit organisation based in London. The role requires a proactive professional with strong expertise in accounting and finance to ensure the organisation's financial health and compliance.