25 of 25 Compliance Officer Jobs in the UK

Information Security & Compliance Officer sought to join the IT department of an award-winning, national recruitment agency group as they continue to expand their digital presence across multiple brands. This is a permanent, full-time role based fully onsite at the company's Meriden office, with occasional travel … to other company sites. The Role: As Information Security & Compliance Officer, you will become a key player in safeguarding the organisation's data and ensuring compliance with industry standards and regulations. As a crucial member of the Security and Compliance team, you will play an instrumental … to ensure robust protection. Oversee ISO 27001 and other key accreditations by collaborating with internal teams and external auditors. Manage information security requests and compliance reports, ensuring adherence to GDPR and other relevant standards. Lead and coordinate responses to personal data breaches and security incidents. Work closely with IT More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK and other relevant … countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK and other relevant … countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance 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: Assistant Compliance Officer & ISO27001 Internal Auditor Reporting to: Head of Risk and Compliance Job Mission : Provide a Compliance and Risk service and support to both companies and employees to ensure all relevant activities adhere to all appropriate regulatory requirements. To support the Head of … Compliance to ensure procedures and services delivered adhere to the regulations that apply to a regulated financial services business. Ensure all relevant regulatory requirements are met during operational practice including the FCA’s Consumer Duty, Conduct Rules and Principles. Engage with clients as appropriate to enhance OPAL’s service … in the delivery of critical or important functions. Participate in and contribute to the compliance culture of the broader management group of the businesses. Act as OPAL ISO27001 internal auditor Principal Job Objectives Provide support to Head of Compliance in AMLand Data Protection advice and guidance To support More ❯

Job Title: Assistant Compliance Officer & ISO27001 Internal Auditor Reporting to: Head of Risk and Compliance Job Mission : Provide a Compliance and Risk service and support to both companies and employees to ensure all relevant activities adhere to all appropriate regulatory requirements. To support the Head of … Compliance to ensure procedures and services delivered adhere to the regulations that apply to a regulated financial services business. Ensure all relevant regulatory requirements are met during operational practice including the FCA’s Consumer Duty, Conduct Rules and Principles. Engage with clients as appropriate to enhance OPAL’s service … in the delivery of critical or important functions. Participate in and contribute to the compliance culture of the broader management group of the businesses. Act as OPAL ISO27001 internal auditor Principal Job Objectives Provide support to Head of Compliance in AMLand Data Protection advice and guidance To support More ❯

DATA COMPLIANCE OFFICER – (MATERNITY COVER - 12 MONTH CONTRACT) - ON SITE Founded in 1984, Road Tech provides a suite of software that delivers the most advanced solutions for the transport industry. Our powerful set of 5 integrated software solutions delivers real-time visibility and an increase in driver safety … security of Road Tech and incentivises our workforce to continually deliver exceptional work. About the role: A new opportunity has arisen for a Data Compliance Officer to join our Compliance Team on a 12-month fixed-term basis to cover maternity leave . In this key role … supporting the development, documentation, and implementation of robust data protection policies and procedures in line with ISO27001 standards. Your core responsibilities will include monitoring compliance, delivering training, and driving continuous improvement in information security practices. Key responsibilities: Implementing, documenting and maintaining ISO27001 standards. Conducting internal audits to ensure compliance More ❯

DATA COMPLIANCE OFFICER – (MATERNITY COVER - 12 MONTH CONTRACT) - ON SITE Founded in 1984, Road Tech provides a suite of software that delivers the most advanced solutions for the transport industry. Our powerful set of 5 integrated software solutions delivers real-time visibility and an increase in driver safety … security of Road Tech and incentivises our workforce to continually deliver exceptional work. About the role: A new opportunity has arisen for a Data Compliance Officer to join our Compliance Team on a 12-month fixed-term basis to cover maternity leave . In this key role … supporting the development, documentation, and implementation of robust data protection policies and procedures in line with ISO27001 standards. Your core responsibilities will include monitoring compliance, delivering training, and driving continuous improvement in information security practices. Key responsibilities: Implementing, documenting and maintaining ISO27001 standards. Conducting internal audits to ensure compliance More ❯

DATA COMPLIANCE OFFICER – (MATERNITY COVER - 12 MONTH CONTRACT) - ON SITE Founded in 1984, Road Tech provides a suite of software that delivers the most advanced solutions for the transport industry. Our powerful set of 5 integrated software solutions delivers real-time visibility and an increase in driver safety … security of Road Tech and incentivises our workforce to continually deliver exceptional work. About the role: A new opportunity has arisen for a Data Compliance Officer to join our Compliance Team on a 12-month fixed-term basis to cover maternity leave . In this key role … supporting the development, documentation, and implementation of robust data protection policies and procedures in line with ISO27001 standards. Your core responsibilities will include monitoring compliance, delivering training, and driving continuous improvement in information security practices. Key responsibilities: Implementing, documenting and maintaining ISO27001 standards. Conducting internal audits to ensure compliance 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 ❯

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 ❯

We are searching for a detail-oriented and experienced part-time Compliance Officer to support and maintain compliance frameworks across ISO 9001 (Quality Management), ISO 14001 (Environmental Management) and ISO 27001 (Information Security Management). The role is critical in ensuring our clients IT Asset Disposition (ITAD … is predominately a remote position with office visits circa 2 or 3 times per month and during audit periods. Key Responsibilities: Monitor and maintain compliance with ISO 9001, 14001 and 27001 standards Conduct internal audits and support external audit preparations Maintain documentation, records, and procedures as per ISO requirements … CAPA) Collaborate with teams to ensure ongoing adherence to environmental, quality, and information security policies Assist in staff training and awareness programs Report on compliance status and improvement opportunities to management Requirements: Proven experience in compliance or quality management within IT Asset Disposition (ITAD) operations or a related More ❯

Information Governance and Compliance Officer Are you experienced in working within Information Governance? Are you looking for a role where you can contribute to an organisation that makes a real difference? We are currently recruiting an Information Governance and Compliance Officer to join us. This is 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 ❯

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 ❯

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 ❯

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across … UK, Dubai & US. Key Responsibilities: Ensure FCA & SEC regulatory compliance requirements are adhered too Operate core compliance programme (PAD, Conflicts, Gifts and entertainment) Assess compliance issues for new business projects, including new funds, instruments, counterparties & business lines ·Assist with International long/short daily filings· Monitor regulatory … developments (including MAR, MIFID II, MiFIR and EMIR) and updating compliance policies/procedures as required Review of trade errors, market abuse related matters and market soundings Organise compliance training Experience Required: 5+ years compliance experience, ideally within a hedge fund or investment manager Strong understanding of More ❯

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across … UK, Dubai & US. Key Responsibilities: Ensure FCA & SEC regulatory compliance requirements are adhered too Operate core compliance programme (PAD, Conflicts, Gifts and entertainment) Assess compliance issues for new business projects, including new funds, instruments, counterparties & business lines ·Assist with International long/short daily filings· Monitor regulatory … developments (including MAR, MIFID II, MiFIR and EMIR) and updating compliance policies/procedures as required Review of trade errors, market abuse related matters and market soundings Organise compliance training Experience Required: 5+ years compliance experience, ideally within a hedge fund or investment manager Strong understanding of More ❯

We are searching for a detail-oriented and experienced part-time Compliance Officer to support and maintain compliance frameworks across ISO 9001 (Quality Management), ISO 14001 (Environmental Management) and ISO 27001 (Information Security Management). The role is critical in ensuring our clients IT Asset Disposition (ITAD … is predominately a remote position with office visits circa 2 or 3 times per month and during audit periods. Key Responsibilities: Monitor and maintain compliance with ISO 9001, 14001 and 27001 standards Conduct internal audits and support external audit preparations Maintain documentation, records, and procedures as per ISO requirements … CAPA) Collaborate with teams to ensure ongoing adherence to environmental, quality, and information security policies Assist in staff training and awareness programs Report on compliance status and improvement opportunities to management Requirements: Proven experience in compliance or quality management within IT Asset Disposition (ITAD) operations or a related More ❯

Danos are exclusively engaged with a start up digital assets platform having previously placed the Global Head of Compliance into their role. They are a really exciting business having expanded from being a family run trading and investment firm to a leading global digital assets platform. This role as … Senior Compliance Officer will directly support the Global Head of Compliance with the development of the global compliance programme. It is quite varied, also supporting regional MLRO's with regulatory applications. Responsibilities: * Decipher crypto regulations and provide guidance across different jurisdictions (Bermuda, Abu Dhabi, UK and … MiCA) * Keeping abreast of the ever evolving crypto regulatory landscape * Conducting gap analysis across the compliance and AML programme * Working closely with product teams and collaborating with and influencing wider stakeholders * Policy writing and migration to global policies * Contributing to the development of a strong compliance culture They More ❯

Danos are exclusively engaged with a start up digital assets platform having previously placed the Global Head of Compliance into their role. They are a really exciting business having expanded from being a family run trading and investment firm to a leading global digital assets platform. This role as … Senior Compliance Officer will directly support the Global Head of Compliance with the development of the global compliance programme. It is quite varied, also supporting regional MLRO's with regulatory applications. Responsibilities: * Decipher crypto regulations and provide guidance across different jurisdictions (Bermuda, Abu Dhabi, UK and … MiCA) * Keeping abreast of the ever evolving crypto regulatory landscape * Conducting gap analysis across the compliance and AML programme * Working closely with product teams and collaborating with and influencing wider stakeholders * Policy writing and migration to global policies * Contributing to the development of a strong compliance culture They More ❯

As an Apprentice Compliance Officer, you will play a key role in supporting the digital infrastructure and compliance systems that underpin the operations of our engineering business. This apprenticeship offers hands-on experience with a variety of software platforms, while gaining a nationally recognised qualification. Role Administer … and support digital security platforms including door access systems, intrusion detection, biometrics, and CCTV AI analytics Conduct audits and assess compliance with key standards such as ISO 27001, Secure by Design, and Cyber Essentials Manage and configure the Morson Engineering SharePoint environment, including permissions, Microsoft Lists, and workflow automations More ❯

London, GB Contract Compliance About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in … exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes, with an opportunity to … gain exposure to a wider range of compliance activities at a market-leading commodity broking company. The successful candidate will focus on listed activity in Nasdaq SMARTS and assist in the wider Surveillance space. Responsibilities Conduct T+1 Trade Surveillance in Nasdaq SMARTS. Escalate any suspicious activity findings to management 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 ❯