19 of 19 Compliance Officer Jobs in London

Data Protection and Compliance Officer is responsible for the development, implementation, maintenance, and continual improvement of Maintel Integrated Management System (IMS), ensuring compliance with multiple international standards, regulatory requirements, customer obligations, data protection obligations, privacy governance requirements, and governance frameworks. The role provides leadership across certification management … corporate governance, regulatory compliance and reporting, supplier assurance, environmental reporting, information security programmes , and data protection governance . The postholder will act as the primary coordinator for internal and external audits (excluding financial audit), certification bodies, regulatory submissions, supplier assurance portals, and data protection compliance activities , ensuring that ...

looks like you are outside of the UK, would you like to donate in USD The Data, Risk and Compliance Officer will coordinate Muslim Aid’s organisational approach to data protection, risk management, compliance and assurance coordination. The role will provide oversight of key registers, trackers, records … reports and action plans, including the corporate risk register, compliance obligations register, policy review schedule, data protection records, information-rights requests, breach records, audit action trackers and assurance follow-up. The postholder will work directly with the COO, leadership team and functional owners across the organisation to strengthen governance ...

multiple partner offices focusing on sustainable Development Programmes and providing humanitarian relief during times of crisis. Summary of the role: The Data, Risk and Compliance Officer will manage Muslim Aids organisational approach to data protection, risk management, compliance and assurance coordination. The role will provide oversight … registers, trackers, records, reports and action plans, including the corporate risk register, compliance obligations register, policy review schedule, data protection records, information-rights requests, breach records, audit action trackers and assurance follow-up. The postholder will work directly with the COO, leadership team and functional owners across the organisation ...

year. DBS Check: Enhanced Closing Date: 29/09/2026 at 09:00 Reference: SCH/26/344333 Data, Examinations and Compliance Officer Required as soon as possible Salary range: SO1 - SO2 (£38,256.00 - £42,060.00 per annum (pro rata) Hours: 36 hours per week, 48.95 … year, including two weeks in August for processing and analysing exam results Would you like to contribute to the strategic use of data and compliance in a highly successful school, knowing that it will make a difference to the lives of young people? Are you a self-starter ...

your career. We are open to candidates based in London or Dublin. About the team Stripe is seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead our regulatory compliance, financial crimes and enterprise risk officers and program across EMEA. This role reports … Global Head of Compliance Officers, CROs & MLROs and sits within the Financial Crime, Compliance & Risk Oversight (FinCRO) organization. What you’ll do You will be the principal decision-maker and strategic lead on financial crimes, regulatory compliance and enterprise risk management for EMEA, serving a critical role ...

looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with our customers, partners and regulators. Responsibilities Own and iterate policy and process documentation, including our information security management system. Maintain … other major external certifications, including ISO 27001 and Cyber Essentials Plus. Serve as our Data Protection Officer, maintaining our GDPR compliance posture. Create and maintain a certification roadmap to enable the company to confidently enter new international markets and serve new segments. Own and operate our public trust ...

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis Pay Rate : £33.67ph Ltd Hours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days working from home. Location: North London … GDPR e.g. GDPR practitioner, or Certified in Data Protection (CDP) Job Role To support the Data Protection Manager in achieving GDPR and data protection compliance Undertaking data protection activities in line with the legislation and trust policies including security incidents and Data Subject Rights Advice to the business ...

Verifone in the United Kingdom is seeking a detail‐oriented Compliance Officer/MLRO to join the global Compliance team. You will lead regulatory reporting, audit management, third‐party due diligence, and compliance monitoring. This role involves building compliance dashboards with AI tools, automating data ...

businesses, we’d love to hear from you Your Mission: At Teya, we’re building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of that journey. As a Senior Compliance Officer you will strengthen our second-line … function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. You will collaborate closely across first-line Operations, Product, Legal, and Risk teams to uphold our standards and safeguard integrity in a high-growth environment. In this role, you will: Product Compliance & Advisory - Partner with Legal ...

Vouchsafe is seeking an experienced Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with customers, partners and regulators. The role will own policy, certifications, GDPR compliance, and external audits, while coordinating with the CTO on security ...

Morgan Hunt UK Limited requires a Data Compliance Officer for Housing Trust based in North London on a temporary basis. The role supports GDPR and data protection compliance under the Data Protection Act 2018. You will handle DPIAs, data sharing agreements, information asset registers and data breach ...

This facilitates collaboration and allows employees to maximise productivity whilst maintaining a healthy work/life balance. Background The role is within the Investment Compliance team reporting to The Head of Investment Compliance. You will be joining a team of seven who are responsible for the provision of advice … part of the second line of defence for the business, ensuring that the Investment Management Function conducts their activities in accordance with Jupiter’s compliance framework and that Funds are managed as prescribed in their Prospectus or IMA documents and in adherence with the relevant Directives. Key Responsibilities ...

best technology in-house: we use new data sources, machine learning and AI to make machines do the heavy liftingAbout the role:As Compliance Monitoring Officer, you'll join Lendable's Compliance team to help ensure the firm meets its regulatory obligations and delivers good outcomes … customers. You'll design and deliver structured compliance monitoring reviews across the business, identifying risks and gaps, and working with stakeholders to track remediation to completion. This is a hands-on, detail-driven role for someone who understands consumer credit regulation and wants to build a strong second-line ...

Responsibilities The Opportunity We are seeking a motivated and detail-oriented Analyst to join our Communications Surveillance team in London.This role sits within the Compliance function and offers an excellent opportunity to gain broad exposure to communications surveillance across all business lines and products within a global banking environment. … helping to identify potential conduct, regulatory, and reputational risks.Working closely with colleagues across EMEA, APAC, and the Americas, the role will involve partnering with Compliance, Front Office, and other control functions to investigate alerts, support regulatory enquiries, and contribute to the ongoing enhancement of the firm’s surveillance framework. ...

applicable regulatory requirements. Working closely with the CEO and leadership team, they will maintain clear ownership of cross‐functional projects, people‐related processes, and compliance‐sensitive workflows, ensuring that nothing falls through the gaps as the business grows. What you’ll be responsible for Audit & Certification … monitor for gaps or failures and keep owners accountable, keeping Drata and the ISMS manual consistent. Governance & Risk Chair the Governance, Risk and Compliance Committee, owning the agenda and policy review cycle. Maintain the company risk register in Drata and report audit status, risk exposure, and control effectiveness ...

City St George’s, University of London is seeking a Senior Student Returns Officer to lead the compilation and submission of statutory student returns, ensuring data quality and regulatory compliance. Working in Registry Services, you will collaborate with Schools and professional services to resolve data issues, monitor risks, support ...

Edenred PayTech seeks an experienced Head of Compliance to strengthen our e-money regulatory framework in London or Swindon. The role requires strategic oversight to balance commercial growth with stringent regulatory standards. You will lead a team, monitor changes, and drive policy development across the business, ensuring proactive compliance ...

work makes them say yes. Who you are ICA/IRM qualified or working towards 5+ years in fintech, lead-gen or consumer-finance compliance Comfortable owning DPIAs, sub-processor reviews, and audit responses Strong written communication — you'll write the trust posture customers read What ...

Elevate Projects Ltd is seeking a Technical Support Officer (Interim) to join the maintenance and repairs team. You will assist with investigations, identify defects, and oversee repairs projects across social housing units, ensuring CDM 2015 compliance and effective contractor management. Responsibilities include inspections, providing technical advice, preparing reports ...