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Ensure that IRIS status is correct and up to date (although every analyst is responsible for its own cases, the candidate needs to ensure that IRIS provides the up-to-date status of all cases).

Senior Compliance Business Oversight Analyst page is loaded## Senior Compliance Business Oversight Analystremote type: On Sitelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R1470053Work Location:London, United Kingdom**Hours:35Line

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. The role requires experience in on-boarding complex structures and regulatory compliance.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

Undertaking scheduled compliance checks in line with the Audit and Compliance Activity plan and continuously identifying processes that require new compliance checks to be initiated, following through with those activities. Cybersecurity Compliance Analyst (SASE/GRC). The Cybersecurity Compliance An

A leading insurance firm is seeking a Conduct Risk Analyst to join its Compliance function. This position is essential for maintaining compliance and providing guidance to business teams.

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. Working with IT to maintain and improve compliance systems and co

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

As a Senior Regulatory Compliance Analyst, you will:. Senior Regulatory Compliance Analyst. Support the development, maintenance, and implementation of compliance policies and procedures.

They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework. Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-mone

A global communications firm in Greater London is seeking a Payroll Analyst for a full-time, 6-month fixed-term position. The role involves coordinating payroll processes, validating payroll data, and ensuring compliance with multi-country regulations.

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.

We're working with a highly regarded law firm to recruit a Senior Compliance Analyst into their growing compliance function. Senior Compliance Analyst - London Hybrid. Support wider compliance projects, including training and guidance updates.

A luxury department store is seeking a Data Protection Analyst to join their Data Protection team in Greater London.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

A major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving customs compliance programs, managing customs data, and engaging with multiple stakeholders. Candidates should have proven customs compliance experience

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

A global insurance group is seeking a Senior Analyst to provide support for compliance oversight in Gloucester. Candidates should possess strong knowledge of UK regulations and compliance practices in the insurance sector.

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards.

A recruitment agency is seeking an IT Information Security Analyst - Compliance in the West Midlands. The role involves maintaining compliance with ISO 27001, monitoring cyber events, and conducting security awareness training. Ideal candidates should have around five years of relevant experience an

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme. The ideal candidate h

This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments. A leading recruitment agency is seeking a Senior Due Diligence Analyst for a prominent financial institution in Greater London.

The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are recruiting for an analyst to join our ongoing monitoring. The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management function.

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. At PwC, our people in

We are looking for a technically adept Technical Analyst experienced with compliance requirements to join our expanding iGaming business. Working with the technical compliance officer to manage the technical lifecycle for GLI/BMM/eCOGRA certifications. Policy Review & Compliance Assurance.

A leading firm in the compliance sector is seeking a Senior Global Sanctions Compliance Analyst in Greater London. In this role, you will support compliance efforts by leading investigations, overseeing alert reviews, and collaborating with teams to streamline processes.

The Senior Compliance Analyst will support regulatory and compliance functions within a leading UK energy regulator. Supervise and provide guidance to other analysts, supporting their development, reviewing outputs, and ensuring high‑quality compliance work across the team. This is a unique opport

Collaborate with individuals within the wider Risk and Compliance department and other control functions. Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

A payroll service provider in the United Kingdom is looking for a Dayforce Payroll Analyst to oversee payroll processing and ensure compliance in a dynamic environment.

Senior Compliance Analyst – Lloyd’s / London Market. Carry out compliance monitoring reviews and track remediation actions. Provide day-to-day compliance advice to underwriting, claims and other business areas.

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.

A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework. Candidates must have hands-on ex

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

The EMEA Macquarie Capital Business Compliance team provides advisory compliance support to Macquarie Capital, covering corporate finance advisory, principal finance and cash equities. As a Senior Analyst in the Macquarie Capital Business Compliance team, you will support the business by ensuring ac

Security Compliance Senior Analyst. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives across our crypto derivatives services and drive risk reduction through ‘controls by design’ and ongoing monitoring. Assess SOX, SOC 2 and I

In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager. We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.

A leading insurance provider in Greater London is looking for a Senior Compliance Analyst to support compliance activities. You will work closely with the Compliance Manager and contribute to various compliance efforts including monitoring, reporting, and regulatory tasks within a growing Lloyd’s

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

Senior Investment Compliance Analyst. Proven experience in an Investment Compliance role (pre and post trade experience).

A leading technology consultancy in the UK is seeking a Business Analyst to deliver compliance solutions for upcoming regulatory mandates. This position offers the chance to work on high-impact compliance transformation projects.

A leading recruitment agency is seeking a Senior Compliance Analyst to support regulatory and compliance functions. This role involves analysing data, managing a team of analysts, and communicating compliance issues effectively.

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

A leading energy firm is seeking a detailed-oriented Information Security Analyst to support the Information Security Management System (ISMS).