1 to 25 of 58 Compliance Analyst Jobs in the UK

Senior Legal Operations and Compliance Analyst London - Commercial Who we are Since 1843, The Economist Group has championed independence, excellence and openness, helping people understand and tackle the critical challenges shaping the world. Today, we are building on that legacy as a global media and information-services company … united by a commitment to innovation, excellence and creating meaningful impact. The role We have an exciting opportunity for a Senior Legal Operations & Compliance Analyst to join our Legal team in London. This role will report to the SVP – Legal. The role is based in London and involves ...

Role SummaryThe Compliance Analyst is a newly created role within the Internal Audit team, with a specific brief to assess compliance across the firm, focused primarily on financial compliance. The role will undertake targeted compliance reviews, recurring monitoring and data-driven testing to identify areas … compliance, control weakness and reporting improvement. The firm is seeking an individual who will bring energy, curiosity and new ideas to compliance monitoring, helping to modernise the use of data, analytics, reporting and technology-enabled assurance across the Internal Audit function. The position will support the development ...

Role SummaryThe Compliance Analyst is a newly created role within the Internal Audit team, with a specific brief to assess compliance across the firm, focused primarily on financial compliance. The role will undertake targeted compliance reviews, recurring monitoring and data-driven testing to identify areas … compliance, control weakness and reporting improvement. The firm is seeking an individual who will bring energy, curiosity and new ideas to compliance monitoring, helping to modernise the use of data, analytics, reporting and technology-enabled assurance across the Internal Audit function. The position will support the development ...

SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team. This is an excellent opportunity for someone with strong analytical skills and attention to detail to develop their career within Anti-Money Laundering (AML) , Client … Diligence (CDD) and regulatory compliance. The Role Working as part of the Compliance team, you will support client onboarding and ongoing compliance processes, ensuring regulatory requirements are met and potential risks are identified. Key responsibilities: Conducting AML and CDD checks using internal systems Reviewing identity and verification documentation ...

Role Summary The Compliance Analyst is a newly created role within the Internal Audit team, with a specific brief to assess compliance across the firm, focused primarily on financial compliance. The role will undertake targeted compliance reviews, recurring monitoring and data-driven testing to identify areas … compliance, control weakness and reporting improvement. The firm is seeking an individual who will bring energy, curiosity and new ideas to compliance monitoring, helping to modernise the use of data, analytics, reporting and technology-enabled assurance across the Internal Audit function. The position will support the development ...

Instagram to discover the people, stories and opportunities that make TEG unique. The roleWe have an exciting opportunity for a Senior Legal Operations & Compliance Analyst to join our Legal team in London. This role will report to the SVP – Legal. The role is based in London and involves … US. This is a newly created role that will play an important part in supporting the Legal team's operational efficiency, technology strategy and compliance activities. The Legal team is implementing a number of legal technology solutions, including a Contract Lifecycle Management (CLM) platform, inbox/workflow management tools ...

sites, sales offices and R&D centers around the globe. Become a part of the "strength within." Hexcel is currently seeking an International Trade Compliance Analyst M/F. As part of the International Trade Compliance (ITC) group, the ITC Analyst will apply advanced analysis … applicable rules and regulations to validate and ensure compliance of material, technology, equipment and software movement to and from Hexcel global facilities and global customer sites. The position can be based in Dagneux (France), Duxford (UK) or Parla (Spain). Key Responsibilities and Activities: Expertise in EU/ ...

Nexfibre is seeking a Telecoms Security Compliance Analyst to support governance, compliance, policy implementation and training across the organisation. This role focuses on tracking obligations under the Telecommunications (Security) Act and related requirements, with a strong operational and administrative focus. Responsibilities include maintaining evidence repositories, preparing governance ...

home network and support the Government’s goals to tackle digital exclusion and roll out ultrafast broadband by 2030. Job purpose The Telecoms Security Compliance Analyst will support the delivery, coordination, and tracking of security governance, compliance, policy implementation and training activities across Nexfibre. This includes tracking … regulatory requirements. The role is primarily operational and administrative, helping maintain governance processes, evidence tracking, reporting cadence and awareness activities. Responsibilities Maintain and update compliance trackers, action logs, risk registers and evidence repositories. Support monitoring of obligations related to the Telecommunications (Security) Act and related security frameworks. Assist ...

Freshfields seeks a Compliance Analyst to join the Internal Audit team in Manchester, focusing on financial compliance. You will design and execute targeted reviews, use data analytics and dashboards, and support improvements in reporting and monitoring across the firm. The role requires analytical, detail‐oriented capabilities ...

MASS Consulting are partnered with a leading Hedge Fund, as they seek a Compliance professional to join its global Compliance function in London. This role is ideal for a compliance professional who combines process knowledge with genuine data fluency. The role has a combination of BAU Control … supervision: you will be expected to identify what needs doing, drive it to completion, and hold yourself accountable end to end. Experience in a compliance, control room, or compliance-adjacent operations function at a hedge fund, investment bank, or asset manager. Direct control room experience is a plus ...

Title: Compliance QA Analyst Company: Evolution Money Location: Manchester City Centre Job Type: Full-time Basic Salary: up to £36,000 dependent on experience. About Us: Evolution Money is a Certified B Corp with a social purpose. Our mission is to redefine financial inclusion through bespoke lending solutions … homeowners, supporting long-term financial well-being for those often overlooked by conventional lenders. About the team: The Compliance, Oversight, Risk and Assurance team ensures the organisation meets regulatory expectations, manages key risks and maintains strong governance. Within it, the Compliance & Oversight function provides direction, monitoring and challenge ...

Cooley LLP is seeking an IG Compliance & Security Analyst to join the Information Governance & Data Privacy team. This role executes day-to-day compliance and security activities, including vendor and internal security assessments, audits, and responding to client requests. You will monitor policies, support remediation, and help … reduce risk across the firm. The analyst collaborates with business teams to maintain audit readiness and apply best practices, aligning with ISO 27001 and NIST #J-18808-Ljbffr ...

market. Location : London - 2 days per week Reports to: Head of Technology Risk and Assurance The role We areseekinga proactive and detail-oriented GRC Analyst to join our Technology Risk team. This is a vital, hands-on role supporting the Head of Technology Risk and Delivery Assurance in executing … This role requires someone who is a confident communicator, comfortable owning projects, and motivated to develop andestablishthemselves within the field of GRC (governance, risk & compliance) and information security. As a GRC Analyst , you will play a pivotal role in the day-to-day implementation and management ...

Eeze is seeking a Technical Analyst focused on Regulation & Compliance to ensure operations meet applicable laws and industry standards. The role involves analyzing regulatory requirements and supporting compliance initiatives within the business. As part of a team in a regulated iGaming environment, you will help translate regulatory ...

Revolut is seeking a Business Compliance Manager to ensure the highest standards of compliance with the FCA Client Assets Sourcebook (CASS). As part of the first line of defence, you’ll partner with Operations and cross-functional teams to safeguard customer and custody assets and strengthen control … environments. You will oversee daily CASS controls, liaise with 1LoD Operations, Risk and Compliance, and review complaints for CASS impact while leading incident action plans and governance meetings. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to uphold the highest standards of compliance with FCA CASS. You will operate in the first line of defence, partnering with Operations and cross-functional stakeholders to protect client assets and strengthen controls. The role focuses on daily CASS controls, incident … action planning, and risk review, with opportunities to influence governance and compliance strategy across the business. #J-18808-Ljbffr ...

MASS Consulting, partnering with a leading Hedge Fund, seeks a Compliance professional to join its global Compliance function in London. The role blends BAU control room responsibilities with data-driven process improvements, delivering timely restriction list management, position limit monitoring, and sanctions governance. Ideal candidates combine process knowledge ...

book adaptations for film and TV are the foundation of the UK's creative industries. What you'll be doing As an IT Security Analyst within the Group Security team, you will support the protection of Hachette's English speaking businesses across the UK, US, Australia, New Zealand ...

book adaptations for film and TV are the foundation of the UK's creative industries. What you'll be doing As an IT Security Analyst within the Group Security team, you will support the protection of Hachette's English speaking businesses across the UK, US, Australia, New Zealand ...

Wise is seeking an experienced Data Analyst to join the Platform Engineering and Security team. You will help shape how we manage compliance and risk through data, building robust pipelines and driving insights to support Wise's secure and compliant framework. You will work with Python, DBT, Airflow ...

Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems and work across complex projects for Compliance stakeholders. Business analysts are typically involved in all phases of the project life cycle, working closely with both the business users and the technology staff … Performing requirements gathering and compiling formal Business Requirements & Functional Specification documents. Seeking and gaining approvals for any such documentation Covering all aspects of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to: Formulating and presenting proposed solutions to the business users Formulating testing approaches ...

approach has set us apart for over 75 years, guiding how we shape a better world. Digital Technology’s Cyber GRC (Governance, Risk, and Compliance) team is responsible for ensuring that Arup’s cybersecurity practices align with internal policies, industry standards, and regulatory requirements. The team manages cyber risks … developing governance frameworks, assessing threats, implementing controls, monitoring compliance, and supporting audits. Our goal is to reduce security risks while enabling business objectives in a secure and compliant manner. The Opportunity At Arup, you belong to an extraordinary collective – in which we encourage individuality to thrive. Our strength comes ...

Capgemini's Data Trust Capability within the Insights and Data unit seeks a delivery‐focused Business Analyst to drive business analysis for client engagements. You will guide business owners, data stewards and technical teams, shaping processes and requirements while ensuring compliance and governance across enterprise data management projects. ...

Securities is seeking an accomplished Business Systems Analyst to provide senior analysis leadership within Compliance Technology, specialising in Conduct Supervision. The role shapes technology solutions to meet regulatory obligations, strengthen supervisory controls, and manage conduct and trade-related risks. You will translate regulatory outcomes into data requirements ...