10 of 10 Compliance Officer Jobs in London

institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a … pivotal, role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our … partners. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The successful candidate will balance high-level oversight with hands More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop … and implement programmes to support FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. More ❯

Job Title: Chief Compliance Officer & MLRO Location: London, UK (Hybrid) About ANNA: ANNA Money is a business account and tax assistant for small businesses, combining cutting-edge technology with no-nonsense support. We are on a mission to simplify business finance, and we believe compliance is a … powerful enabler for sustainable, customer-centric innovation. About the Role: We’re hiring a Chief Compliance Officer & MLRO who can design and lead a world-class compliance function fit for scale. This is a foundational leadership role, owning compliance strategy across our operations in the UK … ensuring the highest standards in customer protection, financial crime prevention, and regulatory engagement. You’ll work closely with product, operations, and leadership to embed compliance into everything we do — not as a blocker, but as a catalyst for responsible growth. Key Responsibilities: Lead and execute our UK Electronic Money More ❯

reliable solutions tailored to meet the evolving needs of the digital economy. About the role We're looking for a dynamic and strategic Chief Compliance Officer to take the lead in shaping and driving our compliance framework.. As our CCO, you’ll be the go-to expert … at our UK Head Office and reporting directly to the Board, you'll work closely with cross-functional teams to build a culture of compliance across the business and build our UK company. Although the role will be based in the new UK Organisation, being part of the Wallester … be working closely with an established EU Payment Institution with 160+ employees. You’ll also step into the crucial role of Money Laundering Reporting Officer (MLRO), where you oversee the development and execution of robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) systems and controls. This is More ❯

Coopman Search and Selection are currently partnering with a global prop trading/market making firm who are looking to hire a Compliance Officer to cover Quant/Electronic Trading in London. The role will report in directly into the Head of Compliance and would allow you … the opportunity to step up over time. In this role you will work closely with Trading, Legal, Risk and Technology teams, by providing expert compliance support to their FX and Commodity Options business. The remit will be broad, support a growing office in London whilst improving the existing compliance framework that is in place. Key Responsibilities: Providing compliance advice to FX and Commodities traders; Monitoring our daily trading activity and communications surveillance; Investigating and responding to inquiries from exchanges and regulators; Managing the daily transaction reporting processes, such as MiFIR and EMIR; Interacting with exchanges to ensure More ❯

Coopman Search and Selection are currently partnering with a global prop trading/market making firm who are looking to hire a Compliance Officer to cover Quant/Electronic Trading in London. The role will report in directly into the Head of Compliance and would allow you … the opportunity to step up over time. In this role you will work closely with Trading, Legal, Risk and Technology teams, by providing expert compliance support to their FX and Commodity Options business. The remit will be broad, support a growing office in London whilst improving the existing compliance framework that is in place. Key Responsibilities: Providing compliance advice to FX and Commodities traders; Monitoring our daily trading activity and communications surveillance; Investigating and responding to inquiries from exchanges and regulators; Managing the daily transaction reporting processes, such as MiFIR and EMIR; Interacting with exchanges to ensure More ❯

Coopman Search and Selection are currently partnering with a global prop trading/market making firm who are looking to hire a Compliance Officer to cover Quant/Electronic Trading in London. The role will report in directly into the Head of Compliance and would allow you … the opportunity to step up over time. In this role you will work closely with Trading, Legal, Risk and Technology teams, by providing expert compliance support to their FX and Commodity Options business. The remit will be broad, support a growing office in London whilst improving the existing compliance framework that is in place. Key Responsibilities: Providing compliance advice to FX and Commodities traders; Monitoring our daily trading activity and communications surveillance; Investigating and responding to inquiries from exchanges and regulators; Managing the daily transaction reporting processes, such as MiFIR and EMIR; Interacting with exchanges to ensure More ❯

Information Security Compliance Officer Required Qualifications & Certifications: Education Bachelor's degree in Cybersecurity, Information Technology, Computer Science , or a related field. A master's degree in information security , Risk Management, or Compliance is a plus. Certifications (Highly Valued) CISSP (Certified Information Systems Security Professional) CISM (Certified Information … Lead Auditor/Implementer CRISC (Certified in Risk and Information Systems Control) GDPR Certification (e.g., IAPP CIPP/E, CIPM for data protection compliance) Experience Requirements: 3-5+ years of experience in Information Security, Compliance, or IT Risk Management. Experience with regulatory frameworks in UK & EU : GDPR … plus. Strong reporting and communication skills-ability to brief executives and regulators. Ability to design, implement, and enforce security policies . Key Responsibilities: Ensure compliance with GDPR, Cyber Essentials Plus, PCI-DSS, and other applicable standards. Align ISMS activities with ISO 27001 framework. Develop and implement security policies, controls More ❯

startup or an established enterprise, Wallester delivers flexible, reliable solutions tailored to meet the evolving needs of the digital economy. Work responsibilities: Ensure regulatory compliance , staying up to date with regulatory developments and aligning internal procedures with FCA requirements for Authorised EMIs. This includes responsibility for ensuring effective governance … updates. Act as MLRO , overseeing internal SAR processes, filing external reports to the NCA, and liaising with law enforcement agencies. Oversee safeguarding and prudential compliance , ensuring client funds are properly protected and regulatory standards are met. Lead staff training programs , delivering up-to-date AML/CTF and compliance training tailored to roles and responsibilities. Manage the Compliance Monitoring Programme , reviewing and updating policies and procedures while addressing any issues or gaps. Provide reporting to the Board and FCA , including compliance updates, timely regulatory submissions, and maintaining correct authorisations. Support governance and risk management , monitoring outsourced More ❯

Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations. Collaboration : Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures. Staying Informed : Stay abreast of … industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies. Compliance : Ensure that all investigative activities adhere to relevant laws, regulations, and company policies. About you, you have A minimum of 3 years' experience in an AML compliance role More ❯