Compliance jobs in London

The Compliance Admin role within the healthcare consultancy firm involves supporting administrative tasks related to compliance and ensuring accurate documentation. This temporary position is based in London and offers an excellent opportunity to contribute to a fast-paced environment.

This role is ideal for someone with approximately 1-4 years of experience who is looking to develop a long‑term career within a buy‑side compliance function. The position will focus primarily on UK and EU regulatory requirements including financial promotions, compliance monitoring, regulatory reporting and other generalist tasks.

Opportunity for a compliance professional with approximately 2-5 years of experience who is looking to develop a long‑term career within a buy‑side compliance and risk environment. The position will focus primarily on UK and EU regulatory requirements, while also offering opportunities to gain exposure to global frameworks.

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

This is an excellent opportunity for a Compliance / Legal professional to join a leading organisation in the Energy sector. This role focuses on providing expert compliance advice and legal support within a fast-paced and evolving environment.

We are seeking a Compliance Manager for Electrical and Lifts to oversee compliance and safety standards for electrical and lift services within the property department of a Housing Provider. This permanent role is based in West London and requires a professional with a strong understanding of regulatory requirements and technical expertise.

This role will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions.

The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.

You will be responsible for ensuring adherence to relevant legal and regulatory requirements, monitoring compliance activities, and supporting the development of policies and procedures that align with industry best practice. Typical responsibilities for compliance analysts include regulatory analysis, policy development, monitoring, documentation management and operational compliance testing

The Senior Compliance and Risk Analyst - Payments will work in the 2nd line to help strengthen the firm's global risk framework in their London office and across other global jurisdictions.

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

We are looking for an experienced Compliance Officer (SMF16) to lead compliance oversight for our retail asset management business. This role is pivotal to ensuring our firm continues to operate to the highest standards of conduct, governance, and regulatory integrity across the full lifecycle of our retail investment products.

This role sits within the Business Acceptance function and plays a key part in supporting regulatory compliance, risk management, and new business intake processes.

We are seeking a Senior Compliance Advisory professional with expertise in the financial services industry to join a temporary contract role. This opportunity is based in London and requires a strong understanding of Risk & Compliance functions.

This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.

This is an exciting opportunity to work alongside the Compliance Manager in supporting the Bank's compliance function, adhering to all regulatory, financial, and core operational system requirements while maintaining an effective Compliance, AML, and Financial Crime framework. The Compliance Associate will support controls through regulatory monitoring, financial crime oversight, and continuous enhancement of policies and procedures.

The Director - Client On-boarding - Corporate and Investment Banking will be responsible for leading the EMEA Client Lifecycle Management team across the Corporate and Investment Bank.

We are seeking an experienced Client Onboarding Specialist to join our team on a temporary basis. This role is ideal for someone with proven expertise in onboarding high‑risk client types, including Trusts, Funds, SPVs, Complex Corporate Structures, and other non‑standard or enhanced‑risk entities.Hybrid role, requiring two days a week in our London office, with the remainder worked remotely. Candidates must be immediately available.

The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.

The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.

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.

The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.

A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.

The QC Analyst role is essential in ensuring the accuracy and consistency of onboarding files that have been escalated by our Client Onboarding Specialists.The ideal candidate will have strong experience reviewing complex, high‑risk client entity structures-including Trusts, Funds, SPVs, Offshore Entities, and other enhanced‑risk arrangements-and will be confident applying a rigorous, risk‑based approach to quality assurance.

This is an exciting opportunity for a Company Secretary to join a prominent regulatory body within the financial services sector. Based in London, this role offers the chance to support high-level governance and compliance within the C-Suite department.

The HR Manager will oversee all aspects of human resources. This role requires a committed professional to manage HR operations, ensuring compliance and supporting organisational growth.

An experienced IT Infrastructure Project Engineer to deliver and support complex infrastructure projects across servers, storage, virtualisation and VDI. The role covers design, implementation, optimisation and support of secure, contained environments, ensuring high availability, performance and compliance across critical IT systems.

The role of Senior Governance Manager involves overseeing and enhancing governance processes within the property industry to ensure compliance and efficiency. Based in Birmingham, this position requires a proactive professional with strong organisational and leadership skills to drive corporate governance excellence.

Senior VP-level Technical Systems Analyst supporting the delivery of a new Risk and ESG data platform. You will lead complex technical requirements, data architecture and solution design across regulated banking environments, working with Risk, Compliance, Sustainability and IT teams.

The Accounts Payable Officer will manage and process financial transactions while ensuring accuracy and compliance. This role requires strong attention to detail and the ability to maintain effective financial records in a fast-paced environment.