Compliance jobs in City of London

As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.

The Global Head of Compliance & MLRO will be responsible for leading the company's global compliance function and acting as Money Laundering Reporting Officer (MLRO) for their main UK regulated entity as well as their Canadian entity.

As an AVP Regulatory Change and Compliance Risk - Investment Banking in London, you'll play a key role in ensuring that regulatory changes are identified, assessed, and embedded into the organisation's compliance framework.

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.

We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.

To support the continued expansion of the firm, our client is currently recruiting a Data Protection Officer in their compliance function. The successful candidate will be accountable for ensuring the firm's compliance with applicable data protection laws and regulations governing the use and handling of personal data.

As a Finance Manager in the technology industry, based in London, you'll oversee the financial operations to ensure smooth day-to-day management and compliance. You'll play a key role in driving financial efficiency and supporting the business in making informed decisions.

This Senior HR Policy Lead role in London is a temporary position where you'll oversee the development and implementation of HR policies within the public sector. Your work will ensure compliance and support the organisation's operational goals by providing expert advice and guidance in human resources.

The G2 Senior Commercial Manager will lead complex procurement and commercial activities, ensuring contracts deliver value, compliance and high-quality outcomes. The role is responsible for developing procurement strategies, managing supplier relationships and driving continuous improvement across commercial operations.

As a Prudential Risk Manager in Challenger Banking, you'll oversee and manage risk frameworks (specifically ICAAP, RRP) to ensure regulatory compliance and operational efficiency. Your role will focus on identifying, assessing, and mitigating risks to support the organisation's financial stability and strategic goals.

As a Senior Technical Accounting Manager in the insurance industry, based in London, you'll handle a disposal accounting project within the finance team. This temporary position is crucial for ensuring compliance with accounting standards and supporting key decision-making processes.

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.

As a Group Tax Manager in the business services industry, you'll play a key role in overseeing tax compliance and strategy for the organisation. Based in London, this role ensures that all tax-related matters are handled efficiently, helping the business meet its obligations while supporting its financial health.

As a Service Reporting & Governance Manager in the Financial Services industry, you'll focus on designing and implementing service reporting and governance processes to keep technology operations running smoothly. Your role will involve ensuring compliance with standards, managing reporting frameworks, and supporting decision making with accurate data. In this role you will be responsible for the full design and prior experience is essential.

As a Fire Safety Officer in London within the not-for-profit sector, you'll play a key role in ensuring fire safety compliance across construction projects. Your work will help maintain high safety standards, supporting the organisation in creating a safe environment for all.

As a Billing Specialist in the professional services industry, you'll handle the day-to-day billing operations, ensuring smooth and accurate financial processes. Based in London, this role is key to supporting the accounting and finance department by managing client billing and ensuring compliance with company policies.

As a Financial Accountant in London, you'll handle the day-to-day financial reporting and ensure accurate accounts for a not-for-profit organisation. This role is vital in helping the organisation maintain compliance and make informed financial decisions.

As a Senior Accountant in this accountancy firm in Central London, you'll prepare accounts and tax returns, ensuring compliance with UK GAAP, IFRS, and tax regulations.

As a Financial Accountant in London within the not-for-profit sector, you'll be responsible for managing financial reporting and ensuring compliance with accounting standards. Your work will play a key role in supporting the organisation's financial health and decision-making.

Qualified or QBE Financial Accountant is required to support a finance function within a regulated banking environment, covering regulatory reporting, financial accounting, tax compliance and financial statements. The role offers strong exposure to senior stakeholders and is the number 2 in the finance team.

As a Senior Analyst - Financial Reporting in the financial services industry, based in London, you'll play a key role in ensuring the smooth preparation and delivery of accurate financial reports. This position focuses on supporting the accounting and finance team with compliance, reporting, and analysis to help the business run efficiently.

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

This Payroll Officer role is responsible for supporting the accurate and timely delivery of payroll, managing employee payroll records, processing payroll changes, and ensuring compliance with HMRC and pension regulations. You'll work closely with Finance, HR and employees across the business, providing payroll support, resolving queries and contributing to ongoing process improvements within a professional services environment.

As a Senior Personal Tax Manager in London, you'll handle the day-to-day management of personal tax compliance and advisory work, ensuring clients meet their obligations while identifying opportunities for tax planning. This role is key in helping the professional services firm deliver high-quality, efficient tax services to its clients.

This is an excellent opportunity for a Dutch Document Review Lawyer to contribute to a key legal project on a fully remote basis. The role involves reviewing and analysing legal documents in Dutch, ensuring accuracy and compliance with regulatory standards.

We are seeking a Swedish Document Review Lawyer to assist with a temporary project in the legal department of a professional services firm. This fully remote role involves reviewing legal documentation in Swedish and ensuring compliance with relevant regulations.

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.

As a Venue Health and Safety Advisor, you'll play a key role in ensuring the health and safety of all activities within the venue in London. From conducting risk assessments to providing compliance advice, your work will help create a safe and efficient environment for all.

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

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.