1 to 25 of 38 Compliance Manager Jobs in London

Dan Burrows. Fidelis IG has a financial strength rating of A (Excellent) by A.M. Best Company, Inc. and A- by Standard and Poor's. The Role As the IT Compliance Manager, you will play a key role in assessing, testing, gathering attestation information, monitoring process and ensuring that our IT controls meet the requirements for SOX compliance. You … closely with cross-functional teams to provide advisory services, identify gaps, recommend improvements, and help implement solutions that mitigate risks and improve overall control effectiveness. Key Accountabilities Set IT compliance function within the IG in readiness for migrating applications and the associated controls into the IG Perform detailed assessment and evaluation of IT controls for SOX compliance, focusing … assessments, remediation, and documentation Collaborate with internal audit teams and other stakeholders to gather evidence required for audits of IT internal controls and key operational process and ensure SOX compliance requirements are met. Identify potential risks and assist in developing strategies for mitigating those risks. Maintain and update the IT scoping and risk assessments, including maintaining the internal IT More ❯

Dan Burrows. Fidelis IG has a financial strength rating of A (Excellent) by A.M. Best Company, Inc. and A- by Standard and Poor’s. The Role As the IT Compliance Manager, you will play a key role in assessing, testing, gathering attestation information, monitoring process and ensuring that our IT controls meet the requirements for SOX compliance. You … closely with cross-functional teams to provide advisory services, identify gaps, recommend improvements, and help implement solutions that mitigate risks and improve overall control effectiveness. Key Accountabilities Set IT compliance function within the IG in readiness for migrating applications and the associated controls into the IG Perform detailed assessment and evaluation of IT controls for SOX compliance, focusing … assessments, remediation, and documentation Collaborate with internal audit teams and other stakeholders to gather evidence required for audits of IT internal controls and key operational process and ensure SOX compliance requirements are met. Identify potential risks and assist in developing strategies for mitigating those risks. Maintain and update the IT scoping and risk assessments, including maintaining the internal IT More ❯

Dan Burrows. Fidelis IG has a financial strength rating of A (Excellent) by A.M. Best Company, Inc. and A- by Standard and Poor’s. The Role As the IT Compliance Manager, you will play a key role in assessing, testing, gathering attestation information, monitoring process and ensuring that our IT controls meet the requirements for SOX compliance. You … closely with cross-functional teams to provide advisory services, identify gaps, recommend improvements, and help implement solutions that mitigate risks and improve overall control effectiveness. Key Accountabilities Set IT compliance function within the IG in readiness for migrating applications and the associated controls into the IG Perform detailed assessment and evaluation of IT controls for SOX compliance, focusing … assessments, remediation, and documentation Collaborate with internal audit teams and other stakeholders to gather evidence required for audits of IT internal controls and key operational process and ensure SOX compliance requirements are met. Identify potential risks and assist in developing strategies for mitigating those risks. Maintain and update the IT scoping and risk assessments, including maintaining the internal IT More ❯

Senior Assurance Manager, Risk and Compliance Solutions (UK and EU) Job ID: Amazon EU SARL (UK Branch) Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're seeking an exceptional Senior Assurance Manager to join our UK and … EU team. This role offers a unique opportunity to influence compliance monitoring strategies across multiple regulated entities. Key benefits of this role Collaborate directly with Compliance Offices in the UK and EU Design and lead next-generation compliance monitoring solutions Work at the intersection of e-commerce, financial services, and technology Innovate and challenge traditional compliance testing approaches Key responsibilities As our new Senior Assurance Manager, you will: Lead the Assurance team, developing and implementing risk monitoring frameworks Develop data-driven compliance testing approaches Translate complex regulatory requirements into practical solutions Provide strategic advice to regulated entities across the UK and EU What you'll do Design multi-year assurance testing strategies for More ❯

to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi … regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and … ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad More ❯

Governance Risk and Compliance Manager, AWS Security Job ID: Amazon Web Services Australia Pty Ltd Amazon Web Services (AWS) is the leading cloud service provider, providing virtualised infrastructure, storage, networking, messaging, and many other services to customers all over the world. AWS runs a globally distributed environment, operating at massive levels of scale. Businesses, from start-ups to … enterprises to large government customers, run their operations and applications on AWS' highly secure infrastructure. AWS Security is looking for a Security Assurance Manager to lead and manage the certification, accreditation, assurance, and authorisation activities across the security program. You will establish and execute the overall strategy to achieve the overall milestone for the program. The successful candidate is … a strategic thinker, with a deep understanding of the regulatory landscape, solid understanding of cloud technologies, experience in security and compliance, and demonstrated success in driving innovative strategies to overcome complex policies and obstacles to cloud assurance and authorisation. You will be responsible for ensuring the security of AWS services, which will lead towards achieving the overall milstone outcomes More ❯

Assurance Manager, Risk and Compliance Solutions Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find … Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you! We are looking for an Assurance Manager to join our LATAM Assurance team and support our regulated businesses in the Latin America region. The successful candidate should help the rollout and execution of our second line … and organizational skills, and a sound knowledge of relevant Assurance or Audit practices. The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing and monitoring solutions across many areas to help maintain a "compliant status" vis-à-vis regulatory requirements. The successful candidate will therefore work closely with the Assurance team More ❯

Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business … requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. GRCS is an integral part of our Enterprise Risk advisory practice. We provide services relating … quality assurance and reporting • Risk management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and client staff and is responsible More ❯

Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business … requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. GRCS is an integral part of our Enterprise Risk advisory practice. We provide services relating … quality assurance and reporting • Risk management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and client staff and is responsible More ❯

We’re working with a leading organisation in the entertainment industry who are seeking an experienced Governance, Risk and Compliance (GRC) Manager to join their Group division. This is a fantastic opportunity for a proactive and strategic individual to shape and maintain a strong compliance culture across a dynamic and fast-growing business operating across the UK … + bank holidays + Up to 5% bonus Full-time, Permanent In this newly-created role, you’ll lead the execution of the Group GRC programme, align risk and compliance efforts with wider business goals, and ensure robust governance across information security and operational practices. Key Responsibilities: Develop and implement a comprehensive GRC framework across the group Conduct regular … risk assessments and support vulnerability management Maintain and evolve security controls, policies, and standards Ensure compliance with GDPR, CIS18, PCI DSS, and ISO27001 Lead on third-party audits and provide documentation and evidence Support cybersecurity programmes and incident response planning Provide GRC advisory to senior leadership and cross-functional teams Promote a culture of risk awareness through training and More ❯

truly seamless. If you're driven by curiosity, creativity, and the chance to shape the future of telecom, we'd love to hear from you. The Role As our Compliance Operations Manager , you'll be the operational backbone of our compliance program. This role is perfect for someone who thrives at the intersection of detail and scale … and Product to ensure we stay compliant while moving fast. This is a hands-on role with real scope: you'll design processes, build systems, and help define how compliance works at Gigs as we expand globally. What You'll Do Build and scale our compliance operations infrastructure - Own and streamline core compliance workflows that support market … expansion, regulatory readiness, and scalable internal processes. This includes managing product compliance checks and operational processes to support new market launches and evolving regulatory frameworks. Design with automation in mind - Reduce manual overhead by partnering with Engineering and Product to embed controls into our systems from day one. Translate regulatory requirements into scalable operations - Work with Business Development, Legal More ❯

Senior Program Manager, Risk and Compliance, AMZL At Amazon, we're driven by a singular mission: to be Earth's most customer-centric company. This commitment propels us to continuously innovate and redefine excellence in the last-mile delivery space. We're pioneering ground breaking products and services that not only meet but exceed customer expectations. If you … while working alongside passionate individuals, we invite you to join our team. Together, we'll work hard, embrace innovation, and create history. We're currently seeking a Senior Program Manager, Risk and Compliance to play a crucial role in our Delivery Service Partner (DSP) network. This position is vital to ensuring our entire last-mile ecosystem - including DSPs … their Delivery Associates (DAs), and Amazonians - operates with the highest standards of compliance and integrity. As the successful candidate, you'll be responsible for developing and implementing robust compliance mechanisms, fostering a culture of awareness through ongoing monitoring and communication, and spearheading strategic initiatives. Your goal will be to elevate Amazon's Last Mile network to best-in More ❯

financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Maternity cover - 9 month fixed term contract The Regulatory Compliance Manager, UK & ME will be a key member of the Global Regulatory Compliance Team at Airwallex, reporting to the Senior Director, Regulatory Compliance. This person will be … the regulators Communicate and respond to all licence-related inquiries internally and from regulators and financial partners Licence maintenance and quality assurance Assist with the design and implementation of compliance testing and assurance program Identify opportunities for improved adherence to regulatory requirements and group standards, execute project plans to address any remediation/improvement efforts Support the business and … other control and audit functions with projects that require 2nd line compliance input Manage escalation of material regulatory and compliance issues and queries affecting the business Organise and conduct inspections concerning possible non-compliance with regulation and established procedures and take measures necessary for further compliance Prepare and update internal handbooks to document compliance related More ❯

Manager, Financial Crime Intelligence Unit page is loaded Manager, Financial Crime Intelligence Unit Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7652 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online … Ideal. Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This More ❯

check. The position will also require travel to other Atos operational location to engage with key stakeholders. Occasional trips to London maybe required. Your job in a nutshell: The Compliance and Data Protection team identifies regulatory risks to Atos and its clients and ensures procedures and controls are in place to mitigate them through regulatory oversight and monitoring plans. … What will you be doing: Identify and manage regulatory risks through MI analysis, breach reviews, and ongoing horizon scanning. Monitor compliance with data protection laws (DPA, FOIA), using risk-based assessments to evaluate controls and mitigate risks. Conduct assurance assessments, gap analyses, and contribute to the RCSA framework for Compliance and Data Protection. Act as a subject matter … expert, providing advice and guidance to internal teams and clients on regulatory and compliance matters. Support operational and project teams by embedding compliance considerations into change activities and ongoing processes. Prepare and present reports, slide decks, and training materials to internal and external stakeholders. Manage and maintain the Compliance Manual and related policies, ensuring they remain up More ❯

Security Compliance Manager - Payments, PCI DSS, SOC2 - £100,000 A rapidly growing payments technology company that has established itself as a major player in the UK market, is seeking a Security Compliance Manager to drive their critical compliance initiatives and strengthen their security posture as they continue their expansion across multiple markets. This is a … great opportunity for an experienced Security Compliance Manager to take ownership of comprehensive compliance programs within a dynamic payments environment. You'll be the go-to expert for PCI certifications, leading compliance strategy, and building robust security control frameworks that enable business growth while maintaining customer trust. Working within the Product Security team, you'll collaborate … closely with engineering and product development to embed security compliance from the ground up. The Security Compliance Manager's responsibilities: Leading and managing all PCI compliance initiatives including PCI DSS, PCI PIN, PCI P2PE certifications, with responsibility for achieving new certifications such as PCI MPoC and PCI SSF. Serving as the primary liaison with Qualified Security More ❯

Associate Delivery Manager - Compliance Gibraltar - On-site/London and Budapest - Hybrid/Remote We are BVGroup a dynamic team that's shaping the future of online sport betting and gaming. We're dedicated to fostering a culture of innovation and excellence and as a leading global brand, we're committed to delivering top-tier products and services … to our customers. Purpose of the role: Our Compliance Delivery Managers are passionate about analysing and driving initiatives in alignment with BVGroup's roadmap and strategic goals and continuously improving their personal work practices to increase the effectiveness of our engineering organisation. As an Associate Delivery Manager, you will be working under the guidance of an established Delivery … Manager, who will provide training and mentorship in the early stages of your role. Over time, they will continue to oversee your work and act as a valuable resource to support your growth and help you develop into an autonomous and integral part of the team. You are capable of moving fluidly from the big picture to the smallest More ❯

Specialist Technical Account Manager - Security and Compliance, EMEA EU North Are you a technologist with deep expertise in Cloud Security and Compliance? We're looking for Security and Compliance experts to help customers build confidence and capability to operate their most critical and sensitive workloads at scale on AWS. As a Specialist Technical Account Manager … a post-sales advisory role within our Enterprise Support team, where you can further develop your technical, leadership, and consulting skills while working with organizations facing sophisticated security and compliance challenges. You'll provide strategic guidance to customers on implementing robust security controls, compliance frameworks, and governance models, applying your expertise of best practices to help reduce security … risks, strengthen compliance posture, and allow customers to accelerate their journey to their business/security outcomes on AWS. You'll help customers navigate complex regulatory requirements, design resilient cloud architectures that meet/exceed compliance standards, and implement effective security monitoring and controls. The AWS Global Support team interacts with leading companies and believes that world-class More ❯

of the fist automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending. We are seeking an experienced and dynamic Senior Risk and Compliance Manager at Paynetics UK. This role is critical in driving the development and management of our enterprise-wide risk program, covering operational, compliance, financial crime, financial, and … activities Ensuring MI for outsourced activities feeds into the relevant risk assessments and provides senior management with a clear view as to the risks posed Working closely with the compliance and operations teams to ensure that where areas of risk are found, Paynetics is able to deploy quick and proportionate risk mitigation solutions Proactive review of MI to identify … resilience, DORA, data privacy and APP fraud Production of risk assessments for key Paynetics projects, and handing over to the relevant project lead to maintain and report back on Compliance: Horizon scanning Consumer Duty outcomes data analysis Supporting with regulatory change initiatives Supporting with the production of new departmental processes Supporting with the development and approval of new product More ❯

to perform your best. Join us to experience a rewarding career where your potential is celebrated, and your journey to excellence begins. About the Role We are seeking a Manager to join our Global Mobility Compliance Services Team . This is a full-time role based in the UK and will require some attendance in our London office … normally 2 days per week. The Compliance services team consists of subject matter experts who are experts in compliance requirements for Tax, Social Security, Posted Worker and Immigration. They are responsible for maintaining the rules database which send alerts to our clients to manage compliance. In addition, they provide tailored compliance services and consultancy to our clients. … You will have knowledge and expertise of several countries and have a willingness to further expand your knowledge by researching legislation and policy. You will report to Director of Compliance services on a weekly basis to provide updates on all tasks in hand. Complete updates and audits to the research database ensuring Quality Assurance (QA) is always met. You More ❯

GRA Manager, Risk and Compliance Solutions Are you ready to apply your professional services advisory skills to Amazon's unique environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, delivering tailored functional insight and expertise to all of Amazon worldwide. We are looking for talented individuals from audit, advisory More ❯

IT Quality Risk and Compliance Manager 6 MonthsHybrid 2 Days onsite Inside IR35 My client a top Global company are currently looking to recruit an IT Quality Risk and Compliance Manager to join their team on a contract basis. Please note if successful you will need to set up via an Umbrella Company/PAYE. The … purpose of IT Quality, Risk & Compliance manager is to provide leadership and support to ensure that application support and delivery (including onshore, offshore and outsourced business application partners) is compliant with prevailing IT policies and practices. Key skills and experience for the IT Quality Risk and Compliance Manager: Excellent understanding of the regulatory issues for the … and the tools, methods, procedures, equipment and software used for delivery. Providing assurance that solutions are designed, built, tested, deployed, and supported to the appropriate level of Governance, quality, compliance, Security and documentation standards. And that significant risks are identified and effectively monitored and managed. Provide input for the implementation a quality continuous improvement culture; Embed quality requirements via More ❯

Digital Privacy Officer & Compliance Manager Act as DPO for the business. • Oversee and manage all data protection activities within the business. • Develop and implement data protection policies and procedures. • Ensure compliance with GDPR and other data protection laws. • Work with counsel to help advise on local data privacy law issues in all applicable jurisdictions. • Provide advice and More ❯

We’re Hiring: Compliance Monitoring Manager | Global Trading Platform 🚨 Join a top-rated trading and digital assets platform that’s expanding rapidly across the globe. Renowned for innovation, seamless user experience, and award-winning tech, we’re on a mission to raise the bar in financial services — and we’re looking for a Compliance Monitoring Manager to help us get there. 📍 Location: London 🏢 Industry: Online Trading | CFDs | Spread Betting | Digital Assets 🧑‍🤝‍🧑 Reports To: Group Head of Compliance 👥 Team Management: Yes 🌟 About the Role We’re looking for an experienced Compliance Monitoring Manager to lead the delivery of our global monitoring and assurance programme. You’ll play a central role in protecting the … integrity of our operations by identifying regulatory risks, delivering independent reviews, and embedding best practices across the compliance landscape. This is an ideal opportunity for someone who thrives in fast-paced, international environments and is passionate about keeping financial services ethical, transparent, and accountable. 🔍 What You’ll Do Design and deliver a global, risk-based compliance monitoring programme More ❯

We’re Hiring: Compliance Monitoring Manager | Global Trading Platform 🚨 Join a top-rated trading and digital assets platform that’s expanding rapidly across the globe. Renowned for innovation, seamless user experience, and award-winning tech, we’re on a mission to raise the bar in financial services — and we’re looking for a Compliance Monitoring Manager to help us get there. 📍 Location: London 🏢 Industry: Online Trading | CFDs | Spread Betting | Digital Assets 🧑‍🤝‍🧑 Reports To: Group Head of Compliance 👥 Team Management: Yes 🌟 About the Role We’re looking for an experienced Compliance Monitoring Manager to lead the delivery of our global monitoring and assurance programme. You’ll play a central role in protecting the … integrity of our operations by identifying regulatory risks, delivering independent reviews, and embedding best practices across the compliance landscape. This is an ideal opportunity for someone who thrives in fast-paced, international environments and is passionate about keeping financial services ethical, transparent, and accountable. 🔍 What You’ll Do Design and deliver a global, risk-based compliance monitoring programme More ❯