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United Kingdom Browse · London · Compliance Officer

Compliance Officer in London

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Analyst, Regulatory Trade Reporting 12mth Ftc
CIBC
London, United Kingdom
Full time
Hybrid
Mid-level
1-2 years capital markets operations experience
Derivatives data reconciliation skills
Advanced analytical tools proficiency
This role plays a pivotal part in ensuring robust operational controls and regulatory compliance for Capital Markets Regulatory Trade & Transaction Reporting
New arrival·2 days ago
Scuk Dealer Oversight & Compliance Controls Officer
Santander Consumer Finance UK
Redhill, United Kingdom
Full time
Base: £40,000-£44,000; bonus/equity: annual bonus ...
Hybrid (minimum 3 days in the office)
Previous regulatory work experience
Non-financial risk or compliance qualification
Advanced microsoft excel skills for data manipulation
This role supports second-line oversight activities across Santander Consumer Finance UK's network of dealers, brokers, and introducers to ensure regulatory alignment
New arrival·2 days ago
Data Protection Officer (part Time)
Monese
London, United Kingdom
Competitive compensation; share options included; ...
On-site
Proven dpo experience in fintech
Uk gdpr and eu gdpr knowledge
Regulatory engagement with ico
This role involves acting as the appointed Data Protection Officer and main point of contact for regulators such as the ICO and EU supervisory authorities
3 days ago
Assistant Vice President, Sanctions Advisory
Mitsubishi UFJ Financial Group
London, United Kingdom
Full time
Strong knowledge of japanese sanctions regimes
Expertise in us ofac and eu regulations
Experience in banking and financial crime risk
The role serves as an advisory hub for the EMEA region, providing clear and consistent sanctions advice on complex deals and transactions
4 days ago
Scuk Dealer Oversight & Compliance Controls Officer
Santander Consumer Finance UK
Redhill, United Kingdom
Full time
Base: £40,000-£44,000; bonus/equity: annual bonus ...
Hybrid (at least 3 days in-office)
Previous regulatory work experience
Non-financial risk or compliance qualification
Advanced microsoft excel skills for data manipulation
This role supports second-line oversight activities to assess the effectiveness of first-line controls and ensure regulatory alignment across the dealer network
4 days ago
Assistant Vice President, Sanctions Advisory
MUFG Oceania
London, United Kingdom
Full time
Strong knowledge of japanese sanctions regimes
Expertise in us ofac and eu regulations
Experience in banking financial crime risk
The role is responsible for driving the implementation of MUFG Bank's financial crimes risk appetite by providing a sanctions advisory hub to the EMEA region
4 days ago
Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President
JPMorgan Chase & Co.
London, United Kingdom
On-site
Ai, data and privacy regulatory coverage
Risk-based methodology for regulation assessment
Legal text interpretation for data privacy laws
The role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
5 days ago
Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President
JPMorgan Chase
London, United Kingdom
On-site
Ai regulatory coverage experience
Data and privacy law interpretation
Risk-based assessment methodologies
The role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
5 days ago
Chief Data & Analytics Office, Emea / Apac Legal And Regulatory Change Management – Vice President
JPMorgan Chase
London, United Kingdom
On-site
Regulatory coverage of ai themes
Data and privacy law interpretation
Risk-based assessment methodologies
The role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
5 days ago
Controls And Regulatory Obligations Senior Associate – Securities Services
JPMorgan Chase
London, United Kingdom
On-site
Senior
Bachelor's degree or equivalent experience
Background in controls regulatory change compliance
Strong organizational skills to manage multiple tasks
This role involves evaluating end-to-end analysis of obligations and regulatory change events impacting Securities Services businesses
5 days ago
Risk & Controls Oversight Senior Lead - Cross Border Profile
jobs.barclays
London, United Kingdom
Full time
Not specified; not specified; not specified
Senior
Cross-border regulatory rules understanding
Data governance framework development
Product lifecycle regulatory compliance
The role is responsible for developing data governance frameworks that satisfy both business and regulatory control requirements
5 days ago
Risk & Controls Oversight Senior Lead - Cross Border Profile
Barclays
London, United Kingdom
Full time
Senior
Strong understanding of cross-border rules
Design jurisdiction-specific controls
End-to-end product lifecycle knowledge
The role is responsible for developing data governance frameworks that satisfy business and regulatory control requirements while monitoring statutory rules
5 days ago
Risk & Controls Oversight Senior Lead - Cross Border Profile
Bankstcharles
London, United Kingdom
Full time
Senior
Strong understanding of cross-border rules
Design jurisdiction-specific controls
End-to-end product lifecycle knowledge
The role is responsible for developing data governance frameworks that satisfy business and regulatory control requirements while monitoring statutory rules
5 days ago
Trade Finance Operations - Sound And Safety Officer Avp
Mitsubishi UFJ Financial Group
London, United Kingdom
Full time
Trade finance operations experience
Quality assurance screening expertise
Sox compliance and testing knowledge
This role serves as a trusted first line oversight function to safeguard operational integrity across MUFG's complex Trade Finance Operations
7 days ago
Trade Finance Operations - Sound And Safety Officer Avp
MUFG
London, United Kingdom
Full time
Trade finance operations experience
Quality assurance screening and reporting
Sox compliance and test script drafting
This role serves as a trusted first-line oversight function to safeguard operational integrity and regulatory soundness within the Trade Finance Operations team
7 days ago
Trade Finance Operations - Sound And Safety Officer Avp
Mitsubishi UFJ Financial Group (MUFG)
London, United Kingdom
Full time
Trade finance operations experience
Quality assurance screening expertise
Sox compliance testing knowledge
This role serves as a trusted first line oversight function to safeguard operational integrity across MUFG's Trade Finance Operations
7 days ago
Trade Finance Operations - Sound And Safety Officer Avp
Mitsubishi UFJ Financial Group
London, United Kingdom
Full time
Trade finance operations experience
Quality assurance screening execution
Sox compliance test script drafting
This pivotal role offers the opportunity to safeguard operational integrity and regulatory soundness across a complex, high-profile environment
8 days ago
Business Support & Compliance Officer
Capita
West Drayton, United Kingdom
Full time
Base: up to £40,000 depending on experience; bonus...
Experience in business support or compliance
Strong organizational and administrative skills
Knowledge of compliance risk management frameworks
This role offers the opportunity to support business operations and compliance activities within a growing team at Capita
8 days ago
Business Support & Compliance Officer
Capita (digital)
West Drayton, United Kingdom
Full time
Base: up to £40,000 depending on experience; bonus...
Demonstrable experience in business support
Strong organisational and administrative skills
Good knowledge of compliance frameworks
This role offers the opportunity to support business operations and compliance activities within a growing team while ensuring high standards of governance
8 days ago
Business Support & Compliance Officer
Capita
West Drayton, United Kingdom
Full time
Base: up to £40,000 depending on experience; bonus...
Demonstrable experience in business support
Strong organisational and administrative skills
Good knowledge of compliance frameworks
This role offers the opportunity to support business operations and compliance activities within a growing team while ensuring high standards of governance
8 days ago
Compliance Associate
Schonfeld Strategic Advisors
London, United Kingdom
On-site
Bachelor's degree or equivalent
Experience in policy writing and governance
Exceptional written english skills
This role is responsible for owning the end-to-end policy lifecycle, including drafting, editing, and maintaining a version-controlled policy library
8 days ago
Trade Finance Operations - Sound And Safety Officer Avp
689
London, United Kingdom
Full time
Trade finance operations experience
Quality assurance screening expertise
Sox compliance testing knowledge
This role serves as a trusted first line oversight function ensuring trade finance transactions meet the highest standards of quality and control
8 days ago
Assistant Vice President, Regulatory Processes
689
London, United Kingdom
Full time
Senior manager certification regime smcr knowledge
Us swap associated persons regime experience
Fca directory update and reconciliation skills
This role plays a pivotal part in managing regulatory compliance processes spanning multiple teams and geographies for MUFG Bank and MUFG Securities EMEA plc
8 days ago
Governance Risk And Compliance Officer Wcc624224
Westminster City Council
Westminster, United Kingdom
Base: £42,912 - £57,495 py; bonus/equity: not spec...
On-site
Information security governance experience
Cyber security strategy development
Risk assessment and mitigation expertise
The role involves taking responsibility for the Council's cyber security strategy across core IT, technology, customer, and digital services
9 days ago
Compliance Analyst
VFX Financial PLC
London, United Kingdom
Competitive salary; generous profit share plan (ps...
On-site
Mid-level
Kyc and due diligence experience
Risk assessment capabilities
Regulatory compliance knowledge
The role involves conducting thorough KYC, due diligence, and risk assessments to ensure clients are onboarded in line with regulatory requirements
9 days ago

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Compliance Officer in London

Analyst, Regulatory Trade Reporting 12mth Ftc

Scuk Dealer Oversight & Compliance Controls Officer

Data Protection Officer (part Time)

Assistant Vice President, Sanctions Advisory

Scuk Dealer Oversight & Compliance Controls Officer

Assistant Vice President, Sanctions Advisory

Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President

Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President

Chief Data & Analytics Office, Emea / Apac Legal And Regulatory Change Management – Vice President

Controls And Regulatory Obligations Senior Associate – Securities Services

Risk & Controls Oversight Senior Lead - Cross Border Profile

Risk & Controls Oversight Senior Lead - Cross Border Profile

Risk & Controls Oversight Senior Lead - Cross Border Profile

Trade Finance Operations - Sound And Safety Officer Avp

Trade Finance Operations - Sound And Safety Officer Avp

Trade Finance Operations - Sound And Safety Officer Avp

Trade Finance Operations - Sound And Safety Officer Avp

Business Support & Compliance Officer

Business Support & Compliance Officer

Business Support & Compliance Officer

Compliance Associate

Trade Finance Operations - Sound And Safety Officer Avp

Assistant Vice President, Regulatory Processes

Governance Risk And Compliance Officer Wcc624224

Compliance Analyst