8 of 8 Compliance Officer Jobs in the South East

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 ❯

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 ❯

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 ❯