Compliance jobs in London

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 .

An exciting opportunity for a Compliance Manager to join a forward-thinking law firm based in London. The role involves managing compliance processes and ensuring the company's legal obligations are met.

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.

I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment. This is a hybrid role, requiring 3 days in the office.

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.

We are looking for a diligent Marketing Compliance Specialist to join our Risk & Compliance team in London. The successful candidate will be responsible for ensuring that all financial promotions and marketing materials comply with regulatory requirements and company policies.

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.

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.

Regulatory & Compliance Manager

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.

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

The Director of Governance and Compliance will be responsible for the governance across the Housing Association

This role of Personal Tax Compliance Senior offers a fantastic opportunity for an experienced professional in the tax industry to lead a dynamic team in London. The successful candidate will possess the necessary skills to provide exceptional service to our clients and contribute to the overall development of the tax department.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

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.

The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.

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.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

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.

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

The QA and Regulatory Affairs Manager will play a fundamental role in maintaining continued regulatory compliance with standards and
medical device regulations. The ideal candidate will join a dynamic team launching innovative technology.

As an Audit Quality Assistant Manager / Manager, you will play a key role in supporting partners and staff to achieve audit quality in their engagement and ensure compliance with applicable auditing and accounting standards.

The successful candidate will play a crucial role in overseeing all aspects of financial accounting including balance sheet reconciliations, compliance, year-end processes and tax-related tasks. In addition, they will be responsible for the effective running of the accounts payable function.

A Payroll & Benefits Administrator is sought to play a vital role within the Accounting & Finance Department of a property industry company based in London. The role will involve overseeing payroll and benefits operations, ensuring compliance and accuracy.

Duties include calculating wages, benefits, taxes, and deductions while maintaining compliance with company policies and government regulations

The role requires strong analytical skills, attention to detail, and experience with payroll software systems.