26 to 50 of 58 Compliance Analyst Jobs in the UK

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 is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards and support custody asset protection. You will partner with Operations and cross-functional teams to strengthen controls and ensure regulatory compliance. Ideal candidates have 2+ years as an analyst in finance ...

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 ...

Hachette UK is seeking an IT Security Analyst to protect our English-speaking businesses across the UK, US, Australia, New Zealand and India. You will focus on security operations, monitor platforms, investigate alerts and contribute to security improvements across regions. The role requires strong understanding of security frameworks, endpoint ...

Hachette UK is seeking an IT Security Analyst to protect our English-speaking businesses across the UK, US, Australia, New Zealand and India. You will focus on security operations, monitor platforms, investigate alerts and contribute to security improvements across regions. The role requires strong understanding of security frameworks, endpoint ...

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 ...

Hachette UK is seeking an IT Security Analyst to join the Group Security team and help protect our businesses across the UK, US, Australia, New Zealand and India. The role emphasizes security operations and cross-regional priorities. You will monitor security platforms, investigate alerts, identify risks, support remediation ...

FirstBank UK Limited in London is seeking a Third Party Risk Management Analyst to support the operation, maintenance and continuous improvement of the Bank’s TPRM framework. This hybrid role requires 3 days in the office and 2 days working from home. You will review onboarding documentation, assist with … risk assessments, maintain TPRM records and collaborate with Vendor Risk Owners to ensure regulatory compliance and effective controls across third‐party arrangements. #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 ...

FirstBank UK Limited is seeking an experienced Third Party Risk Management Analyst to support the operation, maintenance and continuous improvement of the Bank's TPRM framework in a hybrid role. You will review onboarding documentation, assess third-party arrangements, maintain records, and contribute to regulatory reporting and AI risk ...

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 ...

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to FCA CASS rules while supporting operations and risk controls. You will oversee daily CASS controls and coordinate with 1LoD across teams. The role emphasizes data-driven analysis, incident reviews, and governance of CASS action ...

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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 ...

Goldman Sachs is seeking a Senior Analyst/Associate to join Global Banking & Markets - Public Compliance for Digital Assets in London. You will act as a Compliance contact for the EMEA Digital Assets team, assessing on-chain and transaction-related risks and designing controls. You will advise …/global regulatory developments, and coordinate with cross-border teams. This role requires a law/finance/tech background, 2+ years in compliance, and strong #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 ...

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and 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 contribute ...

seeking a motivated individual in the UK for an operations support role. This hybrid position requires analytical skills for optimizing energy processes, supporting compliance, and handling data analysis tasks. Ideal candidates will possess a degree in a relevant field and three to five years of experience in the energy ...

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 ...

Recruitment is seeking a Senior GRC Analyst to evolve governance, risk and compliance from periodic assessment to continuous assurance influencing business and technology decisions. You will assess risk across technology estates, translate findings into actionable risk positions for leadership, and work across CIS Controls ...

Securities is seeking a Client Onboarding and CRM Analyst to support the end-to-end client lifecycle, including onboarding, KYC/AML, and ongoing data management. The role collaborates with Front Office, Operations, Risk, Compliance, and Legal to ensure timely account setup and regulatory documentation. The position offers ...