Fintech compliance jobs in Bristol - Page 2Create job alerts

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team.

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. This role involves learning AML and KYC fundamentals, assisting in transaction monitoring, and supporting compliance investigations.

A leading fintech company in the United Kingdom is looking for an experienced Legal Counsel.

The Regulatory Compliance Manager will be a key figure in ensuring YouLend maintains a robust regulatory compliance framework. Award‑Winning Fintech: recognised as a "Top 250 Fintech Worldwide" company by CNBC. Reporting directly to the Head of Regulatory Compliance, this role will focus on enhanc

A leading fintech company is seeking a Head of Compliance based in London to oversee regulatory compliance for their UK operations. This role entails leading compliance teams, enhancing compliance frameworks, and managing relationships with regulatory bodies like the UK FCA. Ideal candidates have ex

A financial services company is seeking a Mid-Level Legal Compliance Officer to join its Compliance team, focusing on legal advisory and compliance oversight. Responsibilities include drafting compliance documents, providing legal advice on consumer credit laws, and maintaining compliance records.

The ideal candidate will possess over 3 years of experience in Financial Services Compliance, particularly within the fintech sector. A financial technology company in Greater London is seeking a Compliance Specialist to oversee due diligence and AML processes.

A leading fintech company in London is seeking a Legal Counsel to drive commercial contracts and payments regulation. You will work closely with the CEO, drafting agreements and advising on compliance across multiple jurisdictions. The ideal candidate has in-house experience in fintech or relevant p

A fintech company based in London is seeking a Due Diligence Manager to enhance compliance and risk management processes.

A financial technology firm in the UK is seeking a highly analytical Internal Auditor to enhance the effectiveness of internal controls and compliance frameworks. This role includes developing audit plans, conducting compliance assessments, and leading investigations.

Based in central London, with hybrid working, they’re looking for a Head of Compliance to join them, lead the Compliance and legal function and champion the highest standards of integrity and ethical governance. Strong, proven, experience in compliance, legal, risk management and regulatory affair

EXCLUSIVE: PART‑TIME HEAD OF COMPLIANCE & MLRO – CFD/FX BROKERAGE COMPLIANCE OR FINTECH AUTHORISATION EXPERIENCE REQUIRED. You should also have a good understanding of AML and either experience in Securities Trading or else broader Fintech (or Authorisations) experience but willing to pick up th

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, r

This key role requires 5–8 years of HR experience in fintech or tech sectors, including at least 2 years in management. Responsibilities involve talent acquisition, HR operations, and compliance with UK labor laws.

A financial technology firm in London seeks a Paralegal to support their commercial legal function and collaborate across various departments.This role involves providing legal advice, contract management, and assistance with data protection policies.Candidates should have strong academics and at le

A leading fintech company is seeking a Group Chief Compliance Officer to lead its global compliance function. In this high-impact role, you will design and implement compliance frameworks, manage regulatory engagements, and ensure a strong compliance culture as the company expands. The ideal candida

A strong background in compliance frameworks such as ISO 27001 and PCI-DSS is vital. A Web3 payment infrastructure company is looking for an experienced CISO/Head of Information Security to lead their information security and compliance programs. The role involves developing an Information Security

EXCLUSIVE: PART-TIME HEAD OF COMPLIANCE & MLRO – CFD/FX BROKERAGE COMPLIANCE OR FINTECH AUTHORISATION EXPERIENCE REQUIRED. You should also have a good understanding of AML and either experience in Securities Trading or else broader Fintech (or Authorisations) experience but willing to pick up the

A consumer finance company based in Greater London seeks a Regulatory Counsel to manage submissions to the FCA, provide risk advice, and maintain legal documentation.The ideal candidate is a qualified UK Solicitor with experience in consumer lending regulations and excellent communication skills.The

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. This critical role involves overseeing the compliance framework, managing regulatory relationships, and ensuring alignmen

A fintech company in Greater London is seeking a Compliance & Legal Operations Intern to support its compliance team. Responsibilities include administrative support for compliance processes, document management, and monitoring regulatory updates.

A leading fintech company in Greater London is seeking a Group Accountant to manage the accuracy of financial reporting and corporate accounts. The successful candidate will lead audits, ensure regulatory compliance, and work closely with senior stakeholders.

This is a 100% remote position, with a focus on collaboration and compliance in a dynamic fintech environment. A global financial services firm is seeking a Legal Counsel to ensure compliance with UK regulations.

A leading FinTech firm in the UK is seeking a Deputy Head of Compliance to ensure regulatory requirements are met and to oversee the Permanent Control Plan. The ideal candidate will have a deep understanding of the EU regulatory environment and AML policies, along with the skills to train staff on c

A leading fintech company in Greater London is seeking a qualified lawyer to contribute to their legal team and support the development of their innovative banking platform. The ideal candidate will help ensure compliance with UK and EU regulations, assist in contract negotiations, and update legal

This position offers direct exposure to senior leadership and a chance to influence the compliance landscape of an expanding business. An international payments platform is seeking a Global Head of Compliance based in London. The role involves leading the compliance function globally, shaping regula

A leading fintech platform seeks a Head of Compliance & MLRO to spearhead its entry into the UK market. The successful candidate will draft compliance application materials, serve as the primary FCA contact, and build robust compliance frameworks. This hands-on role requires significant experience w

A leading fintech company in the UK is seeking a Head of Risk & Compliance to ensure compliant Lombard lending solutions.

A fast-growing fintech company in Greater London seeks a Group Financial Controller to lead the financial control environment. You will report to the Group CFO and be responsible for designing compliance processes and regulatory infrastructure, ensuring the company's transition to a fully authorised

A fast-growing fintech company seeks a Group Chief Compliance Officer to lead their global compliance function. This high-impact role requires 12+ years of compliance experience and strong leadership in a regulated environment. The successful candidate will design and implement compliance frameworks

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. Ideal candidates will have over 5 years of experience in compliance within fintech. In this role, you'll own the compliance policies, ensuring alignment with regulato

A fast-growing global fintech company is seeking a Senior Legal & Compliance Counsel to lead global legal strategy. The ideal candidate will have extensive legal practice in fintech, expertise in PSP regulations, and a law degree. This role involves overseeing compliance across multiple jurisdiction

A leading fintech company in Greater London seeks an experienced Compliance Officer to oversee regulatory activities and ensure adherence to UK compliance standards. The ideal candidate will manage the FCA authorisation process, help design an AML framework, and lead compliance reporting.

A fintech startup in London is seeking a detail-oriented Finance Manager to manage finance operations across multiple entities, ensuring compliance with FCA regulations.

A payment and software service provider located in the United Kingdom is seeking a Compliance Officer to strengthen their compliance function. The role involves ensuring regulatory compliance in product development and supporting global expansion by assessing local compliance obligations. Candidates

The ideal candidate will have over 5 years of experience in regulatory compliance within the financial services sector and will be responsible for monitoring regulatory risks, compliance reporting, and acting as a trusted advisor on regulatory matters. A leading embedded financing platform in Greate

The role involves reviewing and updating third-party vendor agreements to ensure compliance with regulations like DORA and GDPR.

A rapidly growing fintech company in Greater London is seeking a Group Accountant to manage corporate and fund accounting, ensuring compliance and accuracy.

A leading fintech solutions provider is seeking a Mid-Market Account Executive in London to expand its footprint across Europe. The role involves managing the full sales cycle, building relationships with fintech leaders, and representing the company at industry events.

A leading FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. The ideal candidate should have strong experience in compliance, legal, risk management, and regulatory affairs, especially within fintech. You will oversee financial, operational, a

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

Candidates should have proven experience in QA & Release Management, ideally within financial services, and a deep understanding of compliance and change control processes.

A global payment solutions provider is seeking a Group Tax Manager responsible for overseeing tax compliance and reporting for operations in over 30 countries. The ideal candidate will have a minimum of 5 years of experience in UK and international tax compliance, manage tax filings, and ensure favo

A dynamic fintech firm in Greater London is seeking a Group Chief Compliance Officer to lead the global compliance function. This role involves designing compliance frameworks, managing regulatory relationships, and driving compliance culture. The ideal candidate will have over 12 years of experienc

A fast-growing fintech company in the UK is seeking a UK Financial Controller to shape the finance function and support growth in a regulated environment. The ideal candidate is ACA qualified with post-qualified experience in payments or fintech.