Financial services compliance jobs in London - Page 10Create job alerts

Experience within financial crime, including a strong understanding of relevant financial crime rules (for example from a relevant supervision, compliance or financial crime role within a regulatory body, law enforcement, government, financial services or consultancy firm. The Financial Crime Market

Financial Crime Compliance within Financial Services, specifically within advisory or control design and development;. Your primary focus will be to help develop scalable processes to identify and effectively manage financial crime risks across a range of existing and new product types, markets and

KYC Analyst | Financial Services | Consulting Careers | Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financial Compl

We are seeking an experienced Agile Coach with strong expertise in banking and payment domains to drive Agile adoption and transformation across business and technology teams. Align Agile practices with regulatory, compliance, and financial services requirements. Proven experience as an Agile Coach

Keywords - Risk and Compliance Consultant | Regulatory Change | Financial Services Consultancy | Risk Management | Compliance Advisory | UK Regulation | EU Regulation | Basel Framework | ICAAP | ICARA | MIFIDPRU | MAR | CoRep | FinRep | Solvency II | Operational Resilience | ESG Regulation | Third-P

Work experience within Financial Services, Audit, and/or Compliance is required. Vice President, Sanctions Investigations (Global Sanctions Compliance) – London. Vice President, Sanctions Investigations (Global Sanctions Compliance).

Oversee compliance reviews and controls testing, ensuring effective risk and compliance monitoring. At least 8 years in Risk and Compliance roles within retail-focused financial services. Excellent communicator, able to translate risk and compliance concepts for diverse audiences and influence at al

Financial Services Consultant - Transformation. Financial Services Consultant - Transformation. Specialising in Transformation, Data, Risk & Compliance, and Payments, we help financial services businesses thrive in a rapidly evolving industry.

Proven track record in developing and deploying financial crime and compliance solutions in the financial services domain. Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and invest

The Custodian Services team is responsible for the safekeeping and administration of financial assets, primarily by financial institutions like banks or trust companies, on behalf of individuals or institutions. As a Vice President - Custody Compliance, you will play a critical role in ensuring adhe

Oliver James is representing a financial services business that requires an individual for a 6-month contract to assist the Accounts Payable team across all operations, including processing payments, maintaining vendor details, and ensuring compliance with company and regulatory requirements. Desira

Risk & Compliance Director | UK Risk Consulting | FCA Regulation | Prudential Regulation | ICAAP | Basel IV | MiFIDPRU | ESG | Operational Resilience | Risk Frameworks | Governance | GRC | Regulatory Advisory | Financial Services Consulting | Risk Transformation | Regulatory Strategy | Compliance Le

We are looking for an EU and UK Financial Crime Analyst to join our EMEA Compliance team in the London office. Minimum 2 years or more experience of working in a UK or EU Financial Services environment in Financial Crime or Onboarding. Escalate diligently high-risk factors in relation to financial c

Manage and report on all risk matters to the Risk & Compliance Committee and Board. Extensive experience in risk and compliance roles within financial services. Develop and implement a comprehensive compliance strategy aligned with business objectives.

Bellrock is a leading UK property services company, focused on delivering innovative, technology-driven solutions for real estate management. Deep knowledge of UK building management, compliance frameworks, and fire safety regulations. Strong financial acumen, including P&L management and contract p

Compliance Officer – Financial Crime – 1 year FTC. Compliance Officer required by a leading financial services business, responsible for maintaining and enhancing the compliance framework across Financial Crime (AML). Good knowledge of Financial Crime / AML regulations.

EY’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the worlds largest multinational institutions, corporations and funds. As a global leader in assurance, tax, transac

We are looking for a highly skilled Compliance Business Analyst with deep expertise in Trade Surveillance and Know Your Customer (KYC) to support a portfolio of regulatory and compliance-driven initiatives within a fast-paced and dynamic financial services environment. Support technical and operatio

Compliance Officer (4 months contract).Compliance Officer (4 months contract).Job title: Compliance Officer (4 months contract).Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services th

A leading global financial services firm is seeking a Global Mobility Advisor to join its high-performing Reward team. This role is ideal for someone with a passion for global mobility, looking to deepen their expertise in international assignments, compliance, and cross-border HR operations. Suppor

In this role you will be primarily responsible for assisting the MLRO & Compliance Officer with the ongoing implementation and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Tink Financial Services Limited (a Visa group company). Visa will also

The Head of Financial Crime will provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (Money Laundering Compliance Officer (MLCO) / Money Laundering Reporting Officer (MLRO), Partners, lawyers and business services professionals) on all aspects of financial crime

Support the digital marketing team with creating and delivering content that meets specific compliance criteria. Minimum 3 years’ experience in digital marketing within asset management or financial services. Knowledge of Marketo and experience using other CRM and Digital Marketing platforms.

We have the pleasure of working with a well known Alternative Legal Services Provider, in their search for a Global Head of Marketing. Marketing to financial services, legal, or compliance-focused clients. Legal Services, Business Consulting and Services, and Financial Services.

KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | London Jobs | Financial Co

As an Associate Director in our Life Insurance Tax team, you will play a key leadership role in delivering complex tax advisory and compliance services to major life insurance clients. Associate Director – Life Insurance Tax Specialist. Department: Financial Services Tax – Insurance.

The Compliance Manager will oversee and strengthen compliance processes within the financial services industry, ensuring adherence to regulatory frameworks. Act as the Local Consumer Duty and Product Governance Champion/SME for Compliance and as the Compliance lead for Vulnerable Customers. Oversee

EY’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the world's largest multinational institutions, corporations and funds. As a global leader in assurance, tax, transact

My client, an insurance company based in London, has a requirement for a permanent IT Risks and Controls Manager to join their Operations department. Operational Risk & Compliance Expertise: 5+ years' experience in operational risk management, compliance, or governance within financial services or o

Leading on new business sales across the EMEA financial services market. Managing full sales cycles from prospecting through to close. Ability to engage with senior compliance and legal stakeholders and run consultative sales processes.

Demonstrated experience working within a KYC or AML function in financial services or a related sector where regulatory compliance is paramount. An exceptional opportunity has arisen for a KYC Senior Analyst to join a globally recognised financial institution based in London. Develop an understandin

You will be a Corporate/International Tax professional in the Financial Services sector, ideally with existing in-house exposure.An understanding of and an interest in how technology can improve the quality of tax compliance and reporting.Experience advising or deciding whether to automate, outsourc

The Compliance and Financial Accounting Team lead on preparation of accounts for Defra’s ALBs, the core department (Core Defra) and the Defra group Accounts Report and Accounts (ARA). The Defra group has a unique operating model delivering corporate services centrally to the core department (Core

Senior Compliance Manager - CommoditiesLocation: London (Hybrid - 3 days in the office / week)Keywords: compliance, regulatory, sustainability, global, risk management, financial crime prevention, data privacy, ESG frameworksA leading global soft commodity services group is seeking a Senior Complian

Join a rapidly growing Indirect Tax team at a prestigious firm. As an Indirect Tax Senior Manager, you will act as a VAT specialist, providing top-tier advisory, compliance, and dispute resolution services across a diverse client base that includes international groups, financial services, retail se

Planet is seeking an experienced legal director with a strong background across a range of commercial and regulatory legal matters within FinTech, financial services sectors and/or software sectors.Reporting directly to the Deputy General Counsel of the Legal, Risk & Compliance Team (LRC), the succe

Audit and Compliance: Skilled in conducting payroll auditing and maintaining documentation for compliance. Hays are working with a global financial services company who are looking for a Payroll & Benefits Admin to join on an interim basis for 12 months. Coordinate payroll with OSV and manage end-to

Our Financial Services practice is an important part of our wider business. The predominant focus of the role is to help drive and lead our growing UK FS corporate tax compliance book of business, both in terms of successful delivery of computations and returns but also supporting with the tax techn

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. Requirements - 8+ years of compliance experience in fintech or financial services. Strong knowledge of AML, KYC, PSD2, and related frameworks.

We are looking for candidates that have at least 7 years in compliance or legal roles (at least 4 years inhouse), ideally in commodities trading or financial services.

Financial Services Lawyer | Regulatory Lawyer | Banking & Finance | Mid Associate | London Law Jobs | FCA Compliance. The financial services lawyer’s role. The work will cover financial services regulation, licensing issues, payments law, ESG regulation, and regulatory aspects of M&A and financing

You will act as a specialist advising and supporting the Aviva Investors Private Markets business on financial services regulatory matters (excluding financial crime compliance). Generous pension scheme — Aviva contributes up to 14%, depending on your contributions. Up to 40% discount on Aviva pro

Are you an experienced Compliance Systems or Practice Manager with a passion for driving efficiency, compliance, and operational excellence in a professional services environment?. Proven track record in project management, financial oversight, and regulatory compliance. This is an exciting opportun

We are looking for a bright motivated associate with a keen interest in financial services regulation to join the Compliance Advisory Team in London. Updating of compliance policies related to retail regulation. Reviewing the results of Compliance Assurance and Monitoring work.

We're partnering with a leading Lloyd's Managing Agent to appoint a Financial Crime Sanctions Analyst to join their compliance function. Middle-Office Business Analyst - Financial Services - £110,000 per annum. Financial Crime Sanctions Business Analyst.

In this role, the VP, HR Risk & Compliance will support the Director, HR Governance in driving ethical, compliant, and risk-aware HR practices across the organisation. Working with a specialist financial services firm with a global footprint, we are seeking a highly motivated and experienced HR prof

Leading the FS&P Risk Management Committee and providing timely and relevant information and reports to the M&S Board, Audit & Risk Committee and other governance forums. Developing and maintaining relevant Risk Management Policies, Standards, Procedures and governance materials. We’re an inclusiv

We are excited to be working with a fast-expanding fintech business in their search for an experienced Payments Lawyer with strong expertise in financial services regulation. You will provide strategic legal guidance on product launches, compliance, licensing, and regulatory engagement, while suppor