24 of 24 Compliance Analyst Jobs in the UK excluding London

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 ...

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 ...

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 ...

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 ...

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 ...

Revolut is seeking a Business Compliance Manager to uphold the highest standards of CASS compliance within our fast-moving operations. You will work in partnership with Operations and cross-functional teams to safeguard client assets and strengthen control environments, helping Revolut stay ahead in a digital, regulated landscape. ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen controls in a fast-paced financial tech environment. You will oversee daily CASS controls … review incidents for CASS impact, and ensure governance. The role requires 2+ years in an analyst role with CASS awareness and strong data analysis skills. #J-18808-Ljbffr ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) requirements. You will operate in the first line of defence, partnering with Operations, Risk and Compliance to safeguard client assets and strengthen controls. In this role ...

Revolut in Cardiff is seeking a Business Compliance Manager to ensure we meet FCA Client Assets Sourcebook (CASS) requirements. You'll be part of the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls. You will oversee daily CASS controls … review incidents and complaints for CASS impact, and help shape our compliance program for a fast-moving fintech. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and to strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets. In this role you will oversee daily CASS controls, review incidents, and drive … action plans while maintaining high standards of regulatory compliance in a fast-moving fintech context. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to ensure adherence to FCA CASS requirements and strengthen the control environment within a fast-growing fintech. You will partner with Operations and cross-functional teams to safeguard client assets and improve conduct risk management. The role emphasizes daily CASS controls, incident … response, and governance of the compliance function, leveraging data-driven analysis to keep us compliant and efficient. #J-18808-Ljbffr ...

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards within a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard assets and strengthen internal controls. The role requires CASS awareness, strong data analysis, and the ability … manage multiple initiatives with precision and poise, ensuring compliance across the business. This is a on-site position in Preston, UK. #J-18808-Ljbffr ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to regulatory requirements and strengthen control frameworks across CASS-related activities. You will partner with Operations, Risk and Compliance teams to oversee daily CASS controls, review client complaints, and drive incident action plans while ...

Capsticks Solicitors LLP is seeking a Senior Governance & Risk Analyst to lead and develop the Governance & Risk function. You will supervise the team, handle routine compliance queries and oversee information security and quality systems across the firm. You will work with senior G&R colleagues to ensure … data protection compliance while contributing to ISO9001 and ISO27001 accreditation efforts. A strong communication, planning and prioritisation skillset is essential. #J-18808-Ljbffr ...

Capsticks Solicitors LLP is seeking a Senior Governance & Risk Analyst to lead and develop the Governance & Risk function. You will supervise the team, handle routine compliance queries and oversee information security and quality systems across the firm. You will work with senior G&R colleagues to ensure … data protection compliance while contributing to ISO9001 and ISO27001 accreditation efforts. A strong communication, planning and prioritisation skillset is essential. #J-18808-Ljbffr ...

Harvey Nash Group is seeking an experienced Business Analyst to support a major cyber security improvement programme in Reading with hybrid working. The role is an initial 6-month contract inside IR35, paying up to £600 per day. You will gather and document requirements, facilitate workshops, create process maps … support IAM, logging and monitoring, risk remediation and compliance initiatives across cyber security and business teams. #J-18808-Ljbffr ...

Vanguard Group, Inc. is seeking a European Data Governance Analyst to operationalise governance across European functions. You will build dashboards, map CDEs, and support data lineage, controls, and metadata management in a regulated environment. The role requires strong analytical and communication skills, experience with governance tooling, and the ability ...

Revolut is seeking a Business Compliance Manager to ensure high standards of compliance with FCA CASS for client assets. You will partner with Operations and cross-functional teams to safeguard assets and strengthen controls. You will oversee daily CASS controls, liaise with 1LoD Operations, Risk, and Compliance ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA CASS standards and lead daily controls, partnering with Operations and cross‐functional teams to safeguard client assets. You will review client complaints and risk incidents for CASS impact, oversee incident action plans, and manage ...

Flexjet Europe in Farnborough seeks an Information Security Analyst to safeguard our European operations across on-prem and cloud environments. You will investigate threats, tune detections, contribute to risk assessments, and support audits including EASA Part-IS, collaborating with global teams and stakeholders. The role also offers exposure ...