Compliance jobs in London

The Compliance Officer will play a crucial role in ensuring the organisation meets its regulatory and legal obligations. This position is ideal for a detail-oriented professional keen to make an impact within the professional services industry in London.

The Risk & Compliance Analyst will focus on supporting the Risk and Compliance department in managing risk and ensuring compliance within the professional services industry. This role involves assessing processes, implementing policies, and maintaining adherence to regulatory requirements.

The Risk & Compliance Officer will ensure adherence to legal and regulatory standards within the healthcare industry while implementing effective risk management strategies. This role is integral to safeguarding compliance and fostering operational excellence.

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 Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.

The role of Trade Compliance & Sanctions Manager involves overseeing compliance with trade regulations and sanctions requirements for a leading technology & telecoms organisation. This is an opportunity to implement and manage policies within the legal department, ensuring adherence to relevant laws and guidelines from the London HQ.

The Risk and Compliance Paralegal role offers a permanent opportunity to join an international law firm with a strong presence in London. The Risk and Compliance team collaborates with the business to ensure best practices across the firm, effecitively managing aspects of regulation surrounding the running of the firm.

The Compliance and Risk Counsel position offers an exciting opportunity to lead and support compliance and risk management initiatives within the legal industry. Based in London, this role is ideal for a legal professional looking to make a significant impact in a structured and forward-thinking environment.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

This Senior Compliance Officer position offers an exciting opportunity to take on a pivotal role within the risk and compliance department of a leading global law firm. Based in London, the role involves ensuring regulatory compliance while supporting operational processes effectively.

The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellence and ensuring adherence to regulatory standards.

The role of Tax Senior Manager - Corporate Compliance involves managing corporate tax compliance for a diverse portfolio of clients in the professional services industry. Based in London, this position requires a proactive approach to ensuring client satisfaction and delivering effective tax solutions.

Due to growth in the size of this accountancy firm, there is a need to hire an experienced individual to join the team at manager level to support and enhance its work with a focus on the ethics and audit compliance deliverables.

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 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.

As a Risk Paralegal (12 month FTC), you will play a vital role in supporting the legal team with risk management tasks, ensuring compliance and mitigating potential challenges. Based in London, this is a fantastic opportunity to gain valuable experience in the legal industry.

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.

The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.

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 an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.

This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

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.

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.

Head of People opportunity designed to:

• Lead the People team and shape the full employee journey across the organisation.
• Drive the People & Culture strategy and lead annual planning.
• Partner with the Executive and Leadership teams to influence strategic and operational decisions.
• Oversee casework and change programmes, ensuring legal compliance and risk mitigation.

The Head of Accounting will oversee financial reporting, compliance, and internal controls, ensuring the organisation's financial health and accountability. This role is ideal for a detail-oriented professional with a strong background in accounting and finance within the not-for-profit sector.

We are seeking a Belgium/ French speaking Corporate Accountant to join a well-established company in London, with some international travel to Belgium. This role involves managing financial processes, ensuring compliance, and delivering accurate reporting within the accounting and finance department.

This role involves drafting and managing legal agreements, supporting e-commerce operations, and ensuring compliance across global teams. It also includes coordinating with Legal Operations, tracking regulatory changes, and deepening industry knowledge through hands-on experience and training.

The Maintenance Supervisor will oversee and coordinate maintenance activities for multiple properties, ensuring smooth operations and compliance with standards. This role is based in London and requires a hands-on approach to managing building systems and services.