Compliance jobs in City of London

This Fixed-Term Contract for a Compliance & Risk Analyst opportunity focuses on compliance and risk management within the not-for-profit sector, ensuring adherence to regulations and organisational standards. The role is based in London and is ideal for a professional who is detail-oriented and has a strong understanding of managing the risk registers and compliance frameworks.

The Head of Compliance Monitoring and Assurance - VP will lead the development and implementation of a compliance monitoring and testing plan and a robust control assurance framework to support the Risk & Compliance department. This role is an excellent opportunity for a professional with a strong background in financial services to make a significant impact in London.

The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

As an Internal Auditor in London, you'll focus on reviewing financial processes and controls to ensure compliance and efficiency.

As an Interim Finance Manager in London, you'll oversee day-to-day financial operations within the leisure, travel and tourism industry, ensuring accurate reporting and smooth processes. This temporary role is key in supporting the accounting and finance team to maintain financial stability and compliance.

The Credit & Loan Operations Specialist will be hired as a key liaison between The Bank's front office desks worldwide in cross-functional collaboration to support the execution of complex international banking operations, ensuring compliance with regulatory standards and internal policies while facilitating smooth onboarding and financing processes for corporate clients.

The Spanish Document Review Lawyer will assist with reviewing legal documents in Spanish, ensuring accuracy and compliance within the professional services industry. This temporary role requires expertise in legal processes and fluency in Spanish to support the legal department effectively.

An excellent opportunity for a Paralegal with legal, compliance, or KYC experience to join a leading international law firm's finance team, supporting complex financing transactions and market-leading clients. The role combines transactional support, client relationship management, KYC coordination, and legal know-how projects within a fast-paced and collaborative environment.

The Head of Accounts Payable will lead the accounts payable function within a global private equity firm, ensuring the timely and accurate processing of payments across the management company and investment structures. The role requires a proactive finance leader focused on process efficiency, controls, and compliance.

The Senior Bookkeeper role involves managing financial records, preparing reports, and ensuring compliance with accounting standards in the professional services industry. Based in London, this permanent position is ideal for someone with a strong background in accounting and finance.

The Procurement Assurance and Capability Manager will oversee procurement activities, ensuring compliance and driving continuous improvement across the organisation. This role is ideal for professionals with expertise in procurement and supply chain management within the public sector and housing industry.

The Financial Controller will oversee financial operations, ensuring accurate reporting, compliance, and effective budget management within the not-for-profit sector.

This is a fantastic opportunity for a Senior Service Charge Analyst to join the Social Housing sector in London. The role requires expertise in accounting to ensure accurate service charge management and compliance.

This is an exciting opportunity for a Project Manager to lead ESG regulatory disclosure projects within the financial services industry. Based in London, the role will drive compliance with evolving sustainability and regulatory requirements, coordinate multiple workstreams across EMEA, and ensure robust governance, stakeholder engagement, and project delivery within agreed timelines, scope, and budget.

This role supports a busy Risk Management team in ensuring the firm meets its regulatory and compliance obligations. You will assist senior risk lawyers with research, client on-boarding processes and the review of key legal documentation.

This six-month fixed-term contract as a Health & Safety Advisor offers the opportunity to play a key role in ensuring compliance and safety across property-related operations within the not-for-profit sector. Based in London, this position requires a detail-oriented individual with a strong understanding of health and safety practices.

The Health & Safety Advisor role involves supporting the Property department within a Not For Profit organisation, ensuring compliance with health and safety regulations. Based in London, this position requires a proactive individual to assist with implementing policies, conducting risk assessments, and promoting a safe working environment.

The Head of Finance will be responsible for overseeing all financial operations within the organisation, ensuring effective financial planning, management, and compliance. This role is ideal for a skilled accounting professional with a passion for contributing to the not-for-profit sector.

The Senior Technical Accountant will be responsible for managing technical accounting matters, financial reporting, and compliance within the Technology & Telecoms industry. This role requires a deep understanding of accounting principles and the ability to provide strategic insights to the business.

The Building Manager will take full ownership of a high-profile Central London campus, delivering best-in-class facilities services while managing contractors, compliance, and day-to-day operations. This is a highly visible, front-facing role requiring strong leadership, stakeholder engagement, and a proactive approach to maintaining a safe, high-quality environment for students and staff.

The Senior Regional Facilities Manager will lead FM operations across five East London campuses, managing and developing a team of Building Managers to deliver high standards in service, compliance, and performance. The role requires a strong, proactive leader who can drive regional improvement, manage stakeholder relationships, and ensure consistent excellence across a complex multi-site portfolio.

The Finance Manager will oversee financial operations, ensuring compliance and supporting strategic decision-making within the financial services industry. This temporary role requires expertise in accounting and finance processes, based in London.

The Fire and Building Safety Officer will ensure compliance with fire safety regulations and oversee building safety within the property sector. This role is based in London and requires a professional who can implement and monitor safety measures effectively.

The role of US/UK Tax Manager involves managing dual-jurisdiction tax matters for clients, providing expert advice and compliance solutions. This position requires a skilled professional with a strong understanding of US and UK tax systems, particularly within the professional services industry.

This is an exciting opportunity for a Senior Internal Auditor to join a leading organisation in the Energy & Natural Resources sector. The role involves ensuring compliance, evaluating risks, and implementing effective internal controls within the Accounting & Finance department.

Support cash forecasting, liquidity management, and cash pooling activities, while monitoring daily cash positions, processing treasury transactions, and contributing to accurate reporting. Assist across Treasury operations, governance, and digital initiatives, including bank relationship management, transaction execution, compliance reporting, and driving process improvements through automation and system enhancements

Senior Cyber GRC Lead role responsible for governance, risk and compliance across EMEA. You will lead cyber risk assurance, own security governance frameworks and deliver senior-level reporting to support regulatory compliance, audit readiness and remediation tracking across multiple jurisdictions.

We are seeking a meticulous Year End Accountant to support the property industry by managing year-end financial processes and ensuring compliance with accounting standards.

The position of Interim Building Surveyor in the public sector involves overseeing and managing construction-related projects to ensure compliance with regulations and standards. This temporary role in London requires a detail-oriented professional with expertise in building surveying and a strong understanding of construction processes.

The Student Loan and Bursary Officer will manage and oversee the administration of student loans and bursaries within the University.

This role requires a detail-oriented individual with a strong understanding of financial processes and compliance requirements