Compliance jobs in 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.

Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.

The Head of Compliance and Building Safety will oversee compliance and safety within the property department, ensuring all regulations and standards are met. Based in London, this role is critical to maintaining a safe and compliant environment, keeping operations running smoothly.

The Sr. Building Safety & Compliance Manager will oversee and ensure compliance with all safety regulations and manage building safety protocols within the property industry. This role is based in London and requires an experienced professional to lead safety initiatives effectively.

Our client a leading Global Investment Management firm are looking to hire a Compliance Officer for their Retail Investments business who will take on the SMF16 within 3 -6 months

This is an exciting opportunity for an Interim Project Manager (Trade Compliance) to support international markets and trade processes to support expansion.

Reporting directly to the Head of Compliance Oversight (SMF16), the Compliance Manager is responsible for ensuring that the bank operates in full adherence to all relevant laws, regulations, and internal policies by implementing robust control frameworks and fostering an ethical culture.

The Compliance Manager will oversee compliance initiatives within the business services industry, ensuring adherence to relevant legal and regulatory standards. This permanent role, based in London, requires a detail-oriented individual to lead anti-bribery and corruption efforts.

Equities specialists Asset Manager.

Generalist Compliance Manager role.

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.

An established professional services firm is seeking an AML Officer to join its Legal, Risk & Compliance team. The role focuses on client due diligence, anti-money laundering compliance, risk assessments and stakeholder support, ensuring new clients and matters meet regulatory and internal requirements.

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.

The role involves maintaining accurate client onboarding and and ensuring regulatory requirements are fully met throughout the account lifecycle. You will provide operational and administrative support to Front Office teams by managing payments, trades, and ongoing servicing for HNW clients.

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.

This 18-month FTC (to Perm) is an excellent opportunity for an experienced payroll professional to support UK & Ireland payroll and benefits for a well known consumer business, ensuring accurate payroll delivery, compliance and reporting. The role combines payroll, benefits administration, analytics and process improvement, while partnering closely with HR and Finance during an exciting period of business growth and transformation.

As the Head of Financial Accounting in London, you'll oversee the day-to-day financial operations, ensuring accurate and efficient reporting to keep everything running smoothly. This temporary role in the Higher Education sector is key to managing the organisation's accounting processes and compliance

As the Head of Finance in London within the not-for-profit sector, you'll oversee the day-to-day financial operations,HR and IT ensuring that all processes run smoothly and efficiently. This temporary role is vital in managing budgets, financial reporting, and compliance to support the organisation's goals.

The role of Cashier focuses on processing high-value transactions, managing cash and bullion orders, supporting secure fulfilment, and maintaining regulatory compliance within a controlled financial environment. This permanent position requires strong attention to detail, transactional accuracy, and experience handling high-value client transactions.

Managerial Operations position within the Retail industry involves overseeing and optimising secretarial and business support functions. This temporary position requires a results-oriented professional adept at managing operations to ensure efficiency and compliance.

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.

This is a senior leadership role responsible for overseeing the delivery and performance of a responsive housing repairs service, including managing teams, contractors, budgets and service improvement programmes. The successful candidate will drive operational excellence, ensure compliance and health & safety standards are met, and play a key role in improving repair outcomes and customer satisfaction across a large housing portfolio.

The Fund Controller VP to ED role within the asset management industry requires expertise in fund controllership and reporting, with a focus on fund management and controls. This position offers a challenging opportunity to oversee financial operations and ensure compliance in a dynamic environment.

This Procurement Manager role in the not-for-profit sector requires expertise in managing procurement processes, ensuring compliance, and driving value for money. The successful candidate will play a key role in optimising supplier relationships and enhancing procurement strategies in London.

The HR and Payroll Officer will manage payroll processing and support HR operations, ensuring compliance with policies and procedures in the not-for-profit sector. This fixed-term contract role requires a detail-oriented individual to handle sensitive employee information with accuracy and confidentiality.

This role is central to ensuring financial accuracy, statutory compliance, and high-quality financial insight that supports operational and strategic decision making across the UK & Ireland business. It reports to the General Manager (UK & Ireland) and is based at our Acton offices, this senior position includes responsibility for leading and developing a team of two staff members

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.