Compliance jobs in City of London

A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.

Your role will involve supporting the Risk & Compliance department in maintaining a strong compliance framework and mitigating regulatory risks

Specialist investment management firm is seeking a Compliance Analyst to join its Compliance team. This is an excellent opportunity for an individual with compliance or operational risk experience who is looking to develop their career within a collaborative and fast-paced financial services environment.

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.

An exciting opportunity for a Conflicts Analyst to join the Risk & Compliance function of a prestigious international law firm in London. Working closely with lawyers, compliance professionals and senior stakeholders, you will play a key role in identifying and resolving conflicts of interest while supporting the firm's new business intake process.

An excellent opportunity has arisen for a Conflicts Analyst to join the Risk & Compliance function of a leading international law firm. This role is focused on reviewing new business matters, identifying potential conflicts of interest, and supporting the firm's risk management framework through thorough research, analysis, and stakeholder engagement.

Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.

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.

As the Head of Building Safety, you'll oversee building safety measures, ensuring compliance and protecting residents across the property portfolio . Your work will play a key role in maintaining high safety standards and supporting the construction department's operations.

This is a broad technical accounting and M&A-focused role, supporting acquisitions from due diligence through to post-deal integration, financial reporting, and compliance. The successful candidate will work closely with senior stakeholders, providing technical accounting expertise while helping integrate acquired businesses into finance systems, processes, and reporting structures.

As a Financial Accountant in London within the Not For Profit sector, you'll manage financial reporting, with complex reconciliations and ensure compliance with relevant regulations. This temporary role is key to maintaining accurate financial records and supporting the organisation's financial operations.

The Head of Complaints will oversee the end-to-end complaints process, ensuring a smooth and efficient resolution for customers while maintaining compliance with regulations. This role plays a key part in improving service delivery and driving customer satisfaction within the social housing sector.

This is a newly created role supporting the launch and growth of a custody business focused on cross-border capital markets activity, combining responsibility for CASS-regulated client asset reconciliations with treasury operations across FX and interest rate products. The position plays a key role in ensuring regulatory compliance, operational control and accurate transaction processing within a regulated wholesale banking environment.

As a Corporate Tax Associate based in London, you'll play a key role in managing corporate tax matters for clients within the professional services industry. Your expertise will help ensure compliance, provide strategic tax advice, and contribute to the efficient functioning of the tax department.

As a Damp & Mould, Legal Disrepair Surveyor in London, you'll focus on inspecting properties, identifying issues, and ensuring effective solutions are implemented. Your work will help maintain safe and well-kept homes while supporting legal compliance within the not-for-profit sector.

As a Treasury Accountant, you'll play a key role in managing financial operations, ensuring compliance, and supporting the business's financial health. This position is central to maintaining accurate records and providing valuable insights in the financial services industry.

The Global Pension Manager role in London within the healthcare industry focuses on overseeing pension schemes across multiple regions, ensuring compliance and efficiency in their management. This position is key to maintaining smooth operations in the global reward and HR function, supporting the business's long-term goals.

As a Finance Manager in the not-for-profit sector, based in London, you'll oversee the day-to-day financial operations, ensuring everything runs smoothly and efficiently. This temporary role is key to maintaining the organisation's financial health and compliance.

As an Audit Manager in London, you'll oversee audits for wide variety of industry sectors, ensuring compliance and accuracy for clients. Your role will help maintain high standards and support the smooth running of processes.

This Construction Counsel role in London focuses on providing legal expertise within the Construction industry across EMEA. You'll handle a variety of construction-related legal matters, ensuring compliance and supporting the smooth running of the organisation.

As a Finance Manager in the not-for-profit sector based in London, you'll oversee financial operations and ensure smooth day-to-day financial management. Your role will support decision-making by providing accurate reporting and maintaining compliance with relevant regulations.

As a Contract Officer in Euston, you'll oversee facilities contracts in the Water Safety team for a not-for-profit organisation, ensuring services run smoothly and meet required standards. Your role will involve managing processes, liaising with stakeholders, and ensuring compliance with contractual obligations.

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.

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.