1 to 25 of 31 Compliance Management Jobs in London

Department environment The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as … have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director, supporting and advising … st and 2 nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance Director. Compliance Oversight: Support More ❯

Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services. Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty … in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling … have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director, supporting and advising More ❯

recertification project, including planning, execution, monitoring, and closure. The ideal candidate will have a strong technical understanding of PCI DSS requirements and extensive project management experience, with a proven track record of successfully managing complex, compliance-focused projects in highly regulated environments. Key Responsibilities: Project Leadership & Management … completed on time, within scope, and in alignment with PCI DSS standards. Cross-functional Collaboration: Work closely with internal stakeholders, including IT, security, legal, compliance, and business units, to ensure alignment on goals, timelines, and resource allocation. Compliance Management: Oversee the analysis of current systems, processes, and … controls to identify any gaps in PCI DSS compliance and coordinate remediation efforts. Vendor and External Coordination: Collaborate with external vendors, Qualified Security Assessors (QSA), and auditors to ensure compliance requirements are met and the recertification process progresses smoothly. Risk Management: Identify potential risks to PCI DSS More ❯

side role offers opportunities to develop your experience, take on additional responsibilities, and grow your career as the company expands. Position Overview: The Property Management Analyst will provide administrative, clerical, and project support to the Property Management team, supporting multiple property managers within a large portfolio. Key Responsibilities … Property Management Tasks: Support day-to-day property management operations. Special Projects: Engage in special assignments, demonstrating problem-solving and creativity. Policy Implementation: Assist in rolling out policies and procedures. CapEx Administration: Support major works and capital expenditure projects. Vacant Unit Management: Oversee vacant units, including business … rates, utilities, security, repairs, and maintenance. Lease Review: Conduct lease reviews for compliance and improvement opportunities. Tenant Applications: Process tenant applications, licenses, subleases, and agreements. Inspection Coordination: Arrange and conduct property inspections. Financial Collaboration: Manage invoices and coordinate with finance for payments and cost allocation. Work Order Monitoring: Track More ❯

Prod Compliance Sr. Associate , Global Solutions & Risk Compliance (GSRC) The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates … across India, China, Poland, Romania, Netherlands, Jordan, Philippines and Costa Rica, GSRC partners with its stakeholders to classify products and ensure regulatory and legal compliance for product listings. GSRC raises the bar on quality by implementing operational changes matching the everchanging regulatory space. The team designs global, consistent, and … thrives on diversity, fostering an inclusive and equitable culture that empowers employees with opportunities for learning and development. Key job responsibilities As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. More ❯

We're looking for a UK HEAD OF REGULATORY COMPLIANCE The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance, and … our plans. Possibility of future regulatory applications on behalf of iwoca in the UK and Germany, and any other jurisdiction we operate in. Regulatory Compliance management: Oversee iwoca's compliance with relevant UK regulations, including FCA guidance, data protection laws, and the Lending Standards Board's requirements … Monitor regulatory and industry developments to ensure the business adapts to evolving standards and expectations Conduct compliance risk assessments and ensure appropriate mitigations and controls are in place Ensure a programme of compliance monitoring provides second-line assurance over iwoca's key regulatory risk areas Policy Development: Develop More ❯

This is a fantastic opportunity for a Head of SAP Service Transition & Project Management to join one of the world's top 10 IT service providers delivering solutions to more than 9,000 customers worldwide. Candidates must be able to work in the UK without restrictions The Role at … a Glance: Head of SAP Service Transition & Project Management UK Remote/Occasional Visits to Office and Client Sites as Required £80,000 Plus Full Benefits Package Permanent - Full Time Product/Service: Global authority in Enterprise SAP Consulting & SAP Managed Services Values: Clients First, Foresight and Teamwork Who … and our customers to ensure long term support excellence and vision. The Opportunity: As the Head of Managed Services for Service Transition and Project Management, you will oversee several direct reports daily, including their performance management. This role involves leading a portfolio of SAP projects, planning, coordinating these projects More ❯

This is a fantastic opportunity for a Head of SAP Service Transition & Project Management to join one of the world's top 10 IT service providers delivering solutions to more than 9,000 customers worldwide. ** Candidates must be able to work in the UK without restrictions ** The Role at … a Glance: Head of SAP Service Transition & Project Management UK Remote/Occasional Visits to Office and Client Sites as Required £80,000 Plus Full Benefits Package Permanent - Full Time Product/Service: Global authority in Enterprise SAP Consulting & SAP Managed Services Values: Clients First, Foresight and Teamwork Who … and our customers to ensure long term support excellence and vision. The Opportunity: As the Head of Managed Services for Service Transition and Project Management, you will oversee several direct reports daily, including their performance management. This role involves leading a portfolio of SAP projects, planning, coordinating these projects More ❯

This is a fantastic opportunity for a Head of SAP Service Transition & Project Management to join one of the world's top 10 IT service providers delivering solutions to more than 9,000 customers worldwide. ** Candidates must be able to work in the UK without restrictions ** The Role at … a Glance: Head of SAP Service Transition & Project Management UK Remote/Occasional Visits to Office and Client Sites as Required £80,000 Plus Full Benefits Package Permanent - Full Time Product/Service: Global authority in Enterprise SAP Consulting & SAP Managed Services Values: Clients First, Foresight and Teamwork Who … and our customers to ensure long term support excellence and vision. The Opportunity: As the Head of Managed Services for Service Transition and Project Management, you will oversee several direct reports daily, including their performance management. This role involves leading a portfolio of SAP projects, planning, coordinating these projects More ❯

security measures. They develop balanced security strategies, providing assurance and empowering engineering teams with the necessary tools and guidance. This support covers secure cloud management, establishing secure development practices, and effectively detecting and mitigating security incidents. A key part of this is the Trust & Information Security Team, which concentrates … This team manages business risks, ensures adherence to legal and regulatory requirements, and promotes a culture of security awareness. Additionally, they act as trusted compliance advisors to the Go-To-Market (GTM) teams, helping to enable and speed up strategic sales initiatives. About the Role We are seeking a … highly knowledgeable and customer-centric Compliance Customer Success Manager (CSM) to serve as a primary resource for our customers navigating the complexities of cybersecurity and AI governance frameworks. This role is pivotal in ensuring our customers receive accurate, clear, and timely answers to their questions regarding NIST (CSF More ❯

Product Compliance Sr. Associate with German, Global Solutions & Risk Compliance (GSRC) The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in … various countries and enable smooth flow of products across international borders. A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited/regulated by Law and Amazon policies. Key job responsibilities As a Senior Compliance Associate, your responsibility … checking it against the relevant regulatory documentation. Using various Amazon-specific tools and systems you classify the products to ensure they meet the necessary compliance requirements for availability on Amazon. Throughout the day, you work closely with your manager and the Process Experts and address any deviations from standard More ❯

launch schedules to ensure timely and successful delivery of the project. The team members measure and report progress, anticipate and resolve bottlenecks, provide escalation management, anticipate and make tradeoffs, and balance the business needs with the technical constraints. This a program management role responsible for executing per direction … the management of the WW WHS programs (standards, procedures, best practices) development, training and continuous improvement projects. The role involves hands-on work in the areas of understanding stakeholder needs and expectations, WHS regulatory research, global stakeholder engagement, data analytics and document technical writing. The candidate must be a … be an effective communicator and send clear, concise and consistent messages, both verbally and in writing. Key job responsibilities • Program/Process Improvement, Project Management • Clearly and timely communicate findings, determinations, and recommendations to compliance management and business partners, both at periodic intervals and as needed regarding More ❯

launch schedules to ensure timely and successful delivery of the project. The team members measure and report progress, anticipate and resolve bottlenecks, provide escalation management, anticipate and make tradeoffs, and balance the business needs with the technical constraints. This is a program management role responsible for executing per … direction, the management of the WW WHS programs (standards, procedures, best practices) development, training, and continuous improvement projects. The role involves hands-on work in the areas of understanding stakeholder needs and expectations, WHS regulatory research, global stakeholder engagement, data analytics, and document technical writing. The candidate must be … and send clear, concise, and consistent messages, both verbally and in writing. Key job responsibilities Clearly and timely communicate findings, determinations, and recommendations to compliance management and business partners, both at periodic intervals and as needed regarding escalated or high-risk compliance issues. Guide management in More ❯

Fullstack Engineer - Up to £60k - 2 Days onsite - Fulham I am currently working with an excting SaaS client who has built out a Risk management solutions platform. Their primary focus is to provide businesses with advanced tools and platforms that help them identify, assess, manage, and mitigate risks effectively. … Their platform offers software solutions that support enterprise risk management, compliance management, health and safety, and incident reporting. Stack: React, Node, Nextjs, AWS Responsibilites: Develop and maintain responsive web applications using React and Next.js for frontend development. Write scalable, reusable, and efficient TypeScript code for both frontend More ❯

below to get a complete picture of candidate requirements. I am currently working with an excting SaaS client who has built out a Risk management solutions platform. Their primary focus is to provide businesses with advanced tools and platforms that help them identify, assess, manage, and mitigate risks effectively. … Their platform offers software solutions that support enterprise risk management, compliance management, health and safety, and incident reporting. Stack: React, Node, Nextjs, AWS Responsibilites: Develop and maintain responsive web applications using React and Next.js for frontend development. Write scalable, reusable, and efficient TypeScript code for both frontend More ❯

in most major department stores and independent houseware stores worldwide as well as our rapidly growing ecommerce channel. We are looking for a Quality & Compliance Technologist to oversee the safety, compliance, and quality of products identified as having an increased-risk and higher complexity, such as electrical items … and food contact products. Reporting into the Head of Quality, Compliance and Safety, this role will be involved at various stages of the product development and manufacturing process, ensuring each product meets stringent regulatory, safety, and quality standards, while maintaining Joseph Joseph's industry reputation for excellence. A solid … understanding of manufacturing processes, materials, electronics, and quality management processes is essential for successfully performing this role. What you will be doing: Risk Assessments & Product Safety Reviews: Conduct comprehensive safety reviews and risk assessments for high-risk product categories. Ensure compliance with applicable safety and regulatory standards, identifying More ❯

London - Hybrid working - 3 days on site Location: London - 3 days a week hybrid Industry: Fintech Payments Banking As a Compliance Manager, you'll work cross-functionally with Legal, Risk, Security & Technology, Operational Resilience, and core business teams to identify, assess, and mitigate compliance risks across international operations. … You'll play a key role in shaping compliance strategy, influencing product development, and ensuring the client remains ahead of evolving regulatory requirements. Key Responsibilities: Collaborate proactively with internal teams to understand current and emerging compliance risks. Provide clear, strategic compliance advice on the development and launch … of new regulated financial services products. Support the development and execution of the compliance strategy, aligned with all relevant legal and regulatory obligations. Lead compliance management of FCA high-focus areas including governance, regulatory adherence, policy management, and internal controls. Ensure continued compliant growth of international More ❯

Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking an experienced Compliance Analyst with a strong understanding of FCA regulations and payment services for a 12 month contract. This is a hybrid role. Duties Support the overall compliance … on requirements under FCA and Payment Services Regulations (PSR). Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas . Manage compliance aspects relevent to the FCA such as regulatory requirements adherence, governance, monitoring and … policies. Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments. Skills: 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking. In-depth knowledge of UK financial regulations including FCA Handbook and PSD2. Experience in More ❯

Our client is an exciting Global SaaS organisation with their UK headquarters located in central London. They are now seeking an experienced Compliance Analyst with a strong understanding of FCA regulations and payment services for a 12 month contract. This is a hybrid role. Duties Support the overall compliance … on requirements under FCA and Payment Services Regulations (PSR). Proactively work with the Legal, Security & Technology and business teams to understand the key compliance &, identify any new or emerging risk areas . Manage compliance aspects relevent to the FCA such as regulatory requirements adherence, governance, monitoring and … policies. Investigate EU initiatives which could impact the business such as PSD2, RTS, GDPR, EMD, SEPA & cross-border payments. Skills: 5+ years experience in compliance, regulatory affairs or legal roles within fintech, payments or banking. In-depth knowledge of UK financial regulations including FCA Handbook and PSD2. Experience in More ❯

Company Corporate and build networks and relationships to promote Information Security. Act as subject matter expert on for IT Security, including legal and regulatory compliance Advise Company Corporate functions on how to achieve the required controls and assist with solutions to support them. Eg Support in the development of … methodology of security by design. Aid GRC to build, implement and facilitate a mechanism to aid BU's to assess and measure their security compliance to policies. Drive the development of BU/Divisional security roadmaps. Giving oversight of key non-conformities to feed into the CISO roadmap. Coach … business risks and the information security implications Able to identify when information security risks need to be escalated to achieve the right level of management visibility. Able to prioritise security risks and controls, differentiating the essential from the "nice to have". Able to judge how to communicate messages More ❯

Company Corporate and build networks and relationships to promote Information Security. Act as subject matter expert on for IT Security, including legal and regulatory compliance Advise Company Corporate functions on how to achieve the required controls and assist with solutions to support them. Eg Support in the development of … methodology of security by design. Aid GRC to build, implement and facilitate a mechanism to aid BU's to assess and measure their security compliance to policies. Drive the development of BU/Divisional security roadmaps. Giving oversight of key non-conformities to feed into the CISO roadmap. Coach … business risks and the information security implications Able to identify when information security risks need to be escalated to achieve the right level of management visibility. Able to prioritise security risks and controls, differentiating the essential from the "nice to have". Able to judge how to communicate messages More ❯

opportunities for growth by transforming the way they understand and manage risk. We know that risk and reward are intrinsically linked, and brilliant risk management is the fuel that drives us all to reach new heights. Our cloud-based SaaS platform – Protecht.ERM – is what makes us really stand out. … It’s one of the most comprehensive, flexible, and dynamic risk management solutions available today. A little bit about our role: We are seeking an Implementation Advisor to join our team in EMEA London team . You will focus on analysis of customer requirements and support and lead customers … stakeholders and producing creative solutions based on customers’ requirements. This role would suit those who have interest in technology based solutions (preferably in Risk Management), are tech savvy, and possess strong analytical skills. Some of the things you get to do as a System Implementation Advisor: User requirements gathering More ❯

improvement. Strategy Development: Define and execute the strategy for collaboration technologies, ensuring alignment with the company's overall objectives and IT roadmap. Security and Compliance: Ensure that all collaboration solutions comply with security policies and regulatory requirements. Project Management: Oversee the planning, execution, and delivery of collaboration projects … best practices are followed in the design, implementation, and maintenance of collaboration solutions. Cross-Functional Collaboration: Work closely with other departments, including IT, HR, Compliance, InfoSec, and Operations, to understand their collaboration needs and ensure effective integration of solutions. Vendor Management: Manage relationships with external vendors and service … Engineering, or a related field. Minimum of 12 years of experience in IT or engineering, with at least 5 years in a leadership or management role focused on collaboration technologies. Strong knowledge of collaboration tools and platforms, including mobility, (e.g., Microsoft Teams, Microsoft Exchange, Slack, SharePoint, InTune). Proficiency More ❯

Location: London (Hybrid) Tech Stack: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWire Languages: SQL, Python, R, REST Payment Systems: SWIFT, SEPA, BACS, ACH, FedWire Compliance & Security: PCI DSS, AML/KYC Data Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Data Privacy & Regulations: Data encryption, Compliance Management (PCI DSS certification) Must Have: Compliance with AML/KYC, PCI DSS, payment platforms (SWIFT, SEPA), risk management skills Nice to have: Tableau, Oracle Financial Services (OFSAA), SAP FICO, certification in anti-money laundering (CAMS More ❯

bid strategies, ensuring the successful delivery of high-quality proposals that align with customer requirements and business objectives. Key Responsibilities: End-to-End Bid Management: Lead and manage the bid process from qualification to submission, ensuring compliance with governance frameworks. Defence-Focused Proposal Development: Work closely with technical … to defense sector requirements. Stakeholder Engagement: Collaborate with internal teams, partners, and key stakeholders to define winning strategies, value propositions, and pricing structures. Risk & Compliance Management: Ensure all bids meet MOD, defense, and security standards, addressing any risks proactively. Customer Insight & Competitive Analysis: Conduct market and competitor analysis … to position bids effectively and maximise win rates. Governance & Approvals: Oversee bid reviews, approvals, and compliance with internal governance processes, ensuring alignment with company objectives. Presentation & Negotiation: Support bid presentations, negotiations, and post-bid customer engagements. Essential Skills & Experience: Defense Sector Expertise - Strong experience managing bids for defence clients More ❯