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 Compliance & Risk Manager will oversee compliance and risk management within the facilities management department of a not-for-profit organisation. This role is based in London and requires expertise in ensuring all technical and regulatory standards are met.

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

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.

This temporary role as an Asset Compliance Assistant in the housing industry involves ensuring compliance with asset management standards and regulations. Based in London, you will provide essential support to the Asset Compliance Manager in monitoring and maintaining compliance processes.

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.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

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 Monitoring 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.

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.

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.

This role focuses on managing VAT-related responsibilities within the professional services industry, ensuring compliance and providing expert advice. Based in London, the position requires a strong understanding of tax regulations and a proactive approach to client service.

The Corporate Tax Manager role requires expertise in managing corporate tax compliance and advisory tasks within a professional services setting. Based in London or Reading, this position offers an excellent opportunity to contribute to a tax department's success while building strong client relationships.

The role of Group Management Accountant within the construction industry is essential for overseeing financial reporting and ensuring compliance with accounting standards. Based in London, this permanent position offers the chance to contribute to high-level financial planning and decision-making.

The role of Legal Entity Controller within Accounting & Finance requires a detail-oriented professional to oversee financial operations and ensure compliance with regulatory standards. This temporary position offers the opportunity to contribute to the success of a financial services organisation based in London.

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.

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.