5 of 5 Compliance Audit Jobs in the City of London

Access Management with Entra ID, B2C, PIM, and Managed Identities, service accounts Supporting security Operations with Security & Governance using Azure Policy, Defender for Cloud, Microsoft Sentinel, RBAC, and compliance auditing Infrastructure Services including Azure Bastion, Key Vault, Storage, Virtual Machines, and Load Tooling & Technologies IaC: Terraform, Powershell, in future possibly Bicep or ARM templates CI/CD: Azure More ❯

leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework … all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act … as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to More ❯

leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework … all applicable regulations, industry standards, and internal policies. You will play a critical role in safeguarding the company’s operations, mitigating risks, and fostering a strong culture of compliance across all business functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act … as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to More ❯

of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation … to assess risk levels. Ensure compliance with … AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory More ❯

of 12 months ending December 2024 totaled $13.8 billion. Responsibilities Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and due diligence on new and existing clients. Analyze customer data and documentation … to assess risk levels. Ensure compliance with … AML regulations , sanctions , and guidelines . Maintain and update KYC records and documentation in centralized systems. Collaborate with internal teams to resolve compliance-related issues and support audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory More ❯