1 to 25 of 46 Regulatory Compliance Jobs in Central London

Role Title: Compliance Manager – Regulatory Engagement Reports to: Global Head of Regulatory Compliance Location: London/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re not … curiosity, and focused on doing things better every day. At EML, you won’t be asked to fit in — we’ll help you stand out. The Team The Risk & Compliance team at EML believes in rolling up their sleeves and getting things done. At EML, we don't subscribe to ivory tower compliance – the organisation seeks a hands … on leader who will engage across the organisation and understand the practical impacts and outcomes of their work. The Risk & Compliance team at EML is divided into two overarching teams: Country Risk & Compliance – hold broad responsibilities within their countries/regions and where applicable hold designated titles (such as SMF or PCF designations). They are supported in More ❯

Role Title: Compliance Manager – Regulatory Engagement Reports to: Global Head of Regulatory Compliance Location: London/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re not … curiosity, and focused on doing things better every day. At EML, you won’t be asked to fit in — we’ll help you stand out. The Team The Risk & Compliance team at EML believes in rolling up their sleeves and getting things done. At EML, we don't subscribe to ivory tower compliance – the organisation seeks a hands … on leader who will engage across the organisation and understand the practical impacts and outcomes of their work. The Risk & Compliance team at EML is divided into two overarching teams: Country Risk & Compliance – hold broad responsibilities within their countries/regions and where applicable hold designated titles (such as SMF or PCF designations). They are supported in More ❯

LEGAL COMPLIANCE OFFICER – TECHNOLOGY COMPANY LONDON HYBRID WORKING (2 DAYS IN THE OFFICE, 3 FROM HOME) PERMANENT ROLE Role Overview: Morgan Philips Specialist Recruitment are presently representing a globally operating, UK headquartered IT services and consulting firm with deep expertise in end-to-end technology solutions in their search for a Legal Compliance Officer to join their Legal … global operations. As part of the Legal Team, you will be responsible for ensuring the organisation adheres to legal standards and internal policies across multiple jurisdictions. You will implement compliance programs, monitor adherence, provide risk-based legal advice, and help shape a compliance-focused culture. Key Accountabilities: Compliance and Governance Ensure the organisation adheres to corporate governance … standards, codes of conduct and relevant laws across all jurisdictions. Monitor regulatory developments and interpret their relevance and impact on the business, providing timely advice to leadership and relevant stakeholders. Support the development and application of internal controls to ensure full compliance with all applicable Legal Risk Management Proactively Identify, assess, and mitigate legal and compliance risks More ❯

LEGAL COMPLIANCE OFFICER – TECHNOLOGY COMPANY LONDON HYBRID WORKING (2 DAYS IN THE OFFICE, 3 FROM HOME) PERMANENT ROLE Role Overview: Morgan Philips Specialist Recruitment are presently representing a globally operating, UK headquartered IT services and consulting firm with deep expertise in end-to-end technology solutions in their search for a Legal Compliance Officer to join their Legal … global operations. As part of the Legal Team, you will be responsible for ensuring the organisation adheres to legal standards and internal policies across multiple jurisdictions. You will implement compliance programs, monitor adherence, provide risk-based legal advice, and help shape a compliance-focused culture. Key Accountabilities: Compliance and Governance Ensure the organisation adheres to corporate governance … standards, codes of conduct and relevant laws across all jurisdictions. Monitor regulatory developments and interpret their relevance and impact on the business, providing timely advice to leadership and relevant stakeholders. Support the development and application of internal controls to ensure full compliance with all applicable Legal Risk Management Proactively Identify, assess, and mitigate legal and compliance risks More ❯

ve partnered with some of the world’s largest financial institutions and raised significant backing from top-tier investors. Our mission is to help financial institutions stay ahead of regulatory change, so they can launch new products and expand into new markets 10x faster without hitting compliance bottlenecks. What is the role We’re looking for a financial … services Compliance Subject Matter Expert (SME) who brings hands-on experience from working in the second line of defence in implementing compliance frameworks, maintaining governance registers, and designing and testing controls for effectiveness. This is a unique opportunity: compliance and legal functions are going through a massive disruption for the first time being reshaped by AI . … and clients, helping senior stakeholders navigate this shift with confidence while directly shaping how AI transforms compliance. What you’ll do Engage senior stakeholders as a trusted advisor on compliance and regulatory change. Apply hands-on second line of defence experience (obligations extraction, gap analysis, controls design, testing effectiveness) to client challenges. Lead client conversations from initial interest More ❯

ve partnered with some of the world’s largest financial institutions and raised significant backing from top-tier investors. Our mission is to help financial institutions stay ahead of regulatory change, so they can launch new products and expand into new markets 10x faster without hitting compliance bottlenecks. What is the role We’re looking for a financial … services Compliance Subject Matter Expert (SME) who brings hands-on experience from working in the second line of defence in implementing compliance frameworks, maintaining governance registers, and designing and testing controls for effectiveness. This is a unique opportunity: compliance and legal functions are going through a massive disruption for the first time being reshaped by AI . … and clients, helping senior stakeholders navigate this shift with confidence while directly shaping how AI transforms compliance. What you’ll do Engage senior stakeholders as a trusted advisor on compliance and regulatory change. Apply hands-on second line of defence experience (obligations extraction, gap analysis, controls design, testing effectiveness) to client challenges. Lead client conversations from initial interest More ❯

payments company? My Client My client is a globally recognised financial technology firm driving innovation in the payments space. They are seeking a talented Legal Counsel to join their Regulatory and Product team up to a 6-month contract. This role will focus on providing legal support for the development of payment products and services, ensuring compliance with … evolving regulatory requirements. Working closely with the Senior Legal Counsel and cross-functional teams, this is an exciting opportunity to make a meaningful impact in a fast-growing, dynamic environment. Requirements 7+ years PQE: Qualified lawyer with experience in financial services, either in-house or in private practice. Payments & fintech expertise: Strong understanding of UK and European payments regulations … including PSD2, the Electronic Money Regulations, and FCA requirements. Product development knowledge: Experience advising on product structuring, licensing, and regulatory compliance in a financial technology context. Analytical & organisational skills: Ability to manage complex legal and regulatory issues in a fast-paced environment. Communication & collaboration: Strong stakeholder management skills with a proactive, solution-oriented approach. Core Responsibilities Advise More ❯

payments company? My Client My client is a globally recognised financial technology firm driving innovation in the payments space. They are seeking a talented Legal Counsel to join their Regulatory and Product team up to a 6-month contract. This role will focus on providing legal support for the development of payment products and services, ensuring compliance with … evolving regulatory requirements. Working closely with the Senior Legal Counsel and cross-functional teams, this is an exciting opportunity to make a meaningful impact in a fast-growing, dynamic environment. Requirements 7+ years PQE: Qualified lawyer with experience in financial services, either in-house or in private practice. Payments & fintech expertise: Strong understanding of UK and European payments regulations … including PSD2, the Electronic Money Regulations, and FCA requirements. Product development knowledge: Experience advising on product structuring, licensing, and regulatory compliance in a financial technology context. Analytical & organisational skills: Ability to manage complex legal and regulatory issues in a fast-paced environment. Communication & collaboration: Strong stakeholder management skills with a proactive, solution-oriented approach. Core Responsibilities Advise More ❯

with clarity, making information accessible and transparent to all stakeholders. Your Role, Your Impact As a Safety Assurance Business Partner , you will support regional teams to manage safety and compliance effectively. Working closely with operations, major works, and other internal teams, you’ll play a critical part in driving a strong safety culture, reducing risk, and ensuring legal and … regulatory compliance across all safety domains — including building safety, fire safety, and health & safety. Key Responsibilities: Deliver audit programmes both remotely and on-site, ensuring operational teams are supported in resolving any issues or actions raised. Monitor compliance across your region through regular reporting and intervene when necessary to mitigate risk. Provide expert guidance to operational teams … cause analysis and lead lessons learnt reviews. Identify training needs for operational staff and work with Learning & Development to ensure delivery. Support operational and major works teams in ensuring regulatory compliance on fire and structural safety works for High-Risk Buildings (HRBs). Assist with enforcement or contravention actions issued by the Building Safety Regulator (BSR), Fire Service More ❯

shapes commercial strategy and day-to-day operations Growth Pathway : Perfect stepping stone for ambitious lawyers eyeing Head of Legal positions Diverse Portfolio : From cutting-edge IP and AI compliance to commercial contracts and employment law Agile Environment : Work with cross-functional teams in a fast-paced, innovation-driven consultancy Ownership Culture : Take genuine ownership of legal matters in … frameworks) and supplier agreements, managing full contract lifecycles Strategic Advisory : Provide commercially focused legal guidance across employment, data protection, public procurement for customer frameworks, procurement/supply chain, and regulatory compliance Innovation Leadership : Navigate IP protection for proprietary technologies and advise on AI/emerging tech legal frameworks Operational Excellence : Develop legal systems and processes that scale with … our growth Risk Management : Support dispute resolution and ensure regulatory compliance across IT consultancy operations Why join our Business Operations Hub? Our Hub isn't just support, it's the engine that drives operational excellence and competitive advantage. You'll work alongside Quality, IT, Business Assurance, and Sustainability teams under dynamic leadership, with a customer service mindset and More ❯

shapes commercial strategy and day-to-day operations Growth Pathway : Perfect stepping stone for ambitious lawyers eyeing Head of Legal positions Diverse Portfolio : From cutting-edge IP and AI compliance to commercial contracts and employment law Agile Environment : Work with cross-functional teams in a fast-paced, innovation-driven consultancy Ownership Culture : Take genuine ownership of legal matters in … frameworks) and supplier agreements, managing full contract lifecycles Strategic Advisory : Provide commercially focused legal guidance across employment, data protection, public procurement for customer frameworks, procurement/supply chain, and regulatory compliance Innovation Leadership : Navigate IP protection for proprietary technologies and advise on AI/emerging tech legal frameworks Operational Excellence : Develop legal systems and processes that scale with … our growth Risk Management : Support dispute resolution and ensure regulatory compliance across IT consultancy operations Why join our Business Operations Hub? Our Hub isn't just support, it's the engine that drives operational excellence and competitive advantage. You'll work alongside Quality, IT, Business Assurance, and Sustainability teams under dynamic leadership, with a customer service mindset and More ❯

Interim Compliance Project Manager - Housing Improvement Plan £550 per day (Inside IR35) | Initial 3 months | Hybrid (4 days per week in London) Salt is partnered with a Local Government client in London who are seeking an Interim Compliance Project Manager to play a pivotal role in driving change and improvement within their Housing Improvement Plan. This is a … hands-on, change-focused role where you will lead the delivery of compliance projects, strengthen statutory and regulatory compliance processes, and ensure residents experience a visibly higher standard of housing services. Key Responsibilities Lead and deliver compliance-focused projects within the Housing Improvement Plan, ensuring measurable improvements and sustainable change. Redesign and embed compliance processes … accountability and improve performance. Develop and manage project plans, risk registers, and milestones, ensuring dependencies are tracked and benefits realised. Drive improvements in data management and reporting to strengthen regulatory assurance and decision-making. Provide senior leadership and governance boards with clear updates on progress, risks, and outcomes. Essential Experience Proven track record of project management within Local Government More ❯

dedicated to shaping cyber risk strategies and transforming digital security for leading organisations. You'll collaborate with experts and clients alike to design business-aligned cyber programmes and support regulatory compliance, all while progressing your career. The Strategy and Transformation Specialist role is perfect for someone who thrives in fast-paced environments and enjoys solving complex cyber security … of cyber strategy and transformation initiatives as a Strategy and Transformation Specialist. Engage senior stakeholders and translate cyber risk into pragmatic business solutions. Design governance and operational frameworks supporting regulatory compliance and cyber maturity. Collaborate with diverse teams to manage cyber risk and support transformation programmes. Manage programmes that align cyber initiatives with broader business goals and digital More ❯

client stakeholder relationship, identify downstream opportunities, ensure closure of advisory commitments. Conduct cost optimization analyses, identify opportunities to reduce cloud spending, maximize return on cloud investments. Ensure security and regulatory compliance, provide training and education to client on cloud technologies. Your Profile Key Skills/Knowledge/Experience Cloud certification/advanced cloud certification. Previous cloud delivery engagement … API and integration techniques, DevSecOps, cloud native services, cloud resource optimization and FinOps techniques. Ability to translate technical concepts for non-technical audiences. Adaptability to emerging technologies. Local and regulatory compliance and Industry standards. Rewards & Benefits TCS is consistently voted a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance More ❯

client stakeholder relationship, identify downstream opportunities, ensure closure of advisory commitments. Conduct cost optimization analyses, identify opportunities to reduce cloud spending, maximize return on cloud investments. Ensure security and regulatory compliance, provide training and education to client on cloud technologies. Your Profile Key Skills/Knowledge/Experience Cloud certification/advanced cloud certification. Previous cloud delivery engagement … API and integration techniques, DevSecOps, cloud native services, cloud resource optimization and FinOps techniques. Ability to translate technical concepts for non-technical audiences. Adaptability to emerging technologies. Local and regulatory compliance and Industry standards. Rewards & Benefits TCS is consistently voted a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance More ❯

responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership position that plays a critical part in safeguarding Cardaq’s acquiring business while enabling scalable growth. Reporting … with the Board and the 2nd line of Defence, you will establish robust processes and controls that meet FCA and card network standards. You will collaborate cross-functionally with Compliance, Risk, Product, and Technology teams to ensure alignment and efficiency in operations. The ideal candidate has a strong background in merchant risk operations and people management, with a proven … Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate Merchant Category Code (MCC) classification, and initial merchant risk scoring. · Ongoing Monitoring More ❯

responsible for ensuring that the entire merchant lifecycle – from initial onboarding and due diligence through to continuous monitoring and issue resolution – is managed with operational excellence and in full compliance with regulatory and card scheme requirements. This is a strategic leadership position that plays a critical part in safeguarding Cardaq’s acquiring business while enabling scalable growth. Reporting … the Board and the 2 nd line of Defence, you will establish robust processes and controls that meet FCA and card network standards. You will collaborate cross-functionally with Compliance, Risk, Product, and Technology teams to ensure alignment and efficiency in operations. The ideal candidate has a strong background in merchant risk operations and people management, with a proven … Responsibilities · Merchant Onboarding & Underwriting: Lead and manage the merchant onboarding and underwriting process end-to-end, ensuring all due diligence, risk assessments, and documentation meet internal policies and FCA regulatory standards. Oversee Know Your Business (KYB) checks, Ultimate Beneficial Owner (UBO) verification, analysis of company structure, appropriate Merchant Category Code (MCC) classification, and initial merchant risk scoring. · Ongoing Monitoring More ❯

DIVISION/DEPARTMENT: Risk Aggregation REPORTS TO: Manager – Exposure Management REGULATORY RESPONSIBILITY: n/a Company Background Look at the latest headlines and you will see something Ki insures. Think space shuttles, world tours, wind farms, and even footballers’ legs. Ki’s mission is simple. Digitally disrupt and revolutionise a 335-year-old market. Working with Google and UCL … a rich universe of external data and emerging risk modelling practices to the understanding, modelling and optimisation of risk exposures. Principal Accountabilities: Lead the preparation, validation, and submission of regulatory reports related to exposure management, ensuring accuracy, completeness, and compliance with regulatory requirements (e.g., RDL/LCM). Analyse large datasets to extract insights related to exposure … risk, and regulatory compliance. Identify trends, anomalies, and areas of concern in regulatory/internal reporting. Monitor changes in regulatory requirements and ensure reporting processes are updated to reflect new rules and standards. Collaborate with compliance and legal teams to interpret regulatory guidelines. Develop and implement process improvements to enhance the efficiency, accuracy, and timeliness More ❯

quality of product delivered, create more efficient supply chains, and are more sustainable than single-use packaging. To strengthen our IT department, we are currently looking for a Cybersecurity & Compliance Manager. This is a key role focused on ensuring the security and regulatory compliance of our systems and processes. The position offers flexibility and can be fulfilled … either remotely (within the Greater London area) or in a hybrid setup from our office in Dudley. Position purpose The Cybersecurity & Compliance Manager will lead Tosca’s efforts to ensure adherence to NIST CFS 2.0, ISO 27001, and other standards. This role focuses on developing security protocols, maintaining documentation, conducting risk assessments, and ensuring regulatory compliance. Responsibilities include … security infrastructure, incident response, and promoting cybersecurity awareness. The position requires collaboration with Global IT, cross-functional teams, and third-party partners. Key qualifications include experience in cybersecurity and compliance, strong knowledge of NIST and ISO standards, risk management expertise, and effective communication skills. This is a full-time role, with travel up to 30% of the time. Responsibilities More ❯

quality of product delivered, create more efficient supply chains, and are more sustainable than single-use packaging. To strengthen our IT department, we are currently looking for a Cybersecurity & Compliance Manager. This is a key role focused on ensuring the security and regulatory compliance of our systems and processes. The position offers flexibility and can be fulfilled … either remotely (within the Greater London area) or in a hybrid setup from our office in Dudley. Position purpose The Cybersecurity & Compliance Manager will lead Tosca’s efforts to ensure adherence to NIST CFS 2.0, ISO 27001, and other standards. This role focuses on developing security protocols, maintaining documentation, conducting risk assessments, and ensuring regulatory compliance. Responsibilities include … security infrastructure, incident response, and promoting cybersecurity awareness. The position requires collaboration with Global IT, cross-functional teams, and third-party partners. Key qualifications include experience in cybersecurity and compliance, strong knowledge of NIST and ISO standards, risk management expertise, and effective communication skills. This is a full-time role, with travel up to 30% of the time. Responsibilities More ❯

Month Contract - Outside IR35 An exciting opportunity has opened for a Product Manager to join a leading FinTech and play a key role in delivering Outbound Open Banking regulatory compliance within its core customer platform product group. The Role Lead the shift towards a maintainable, scalable product operating model Support the adoption of internal deployment tooling through the … roadmap planning Ability to analyse business needs and define non-functional requirements Proven track record influencing cross-functional teams to deliver on time and to high standards Familiarity with regulatory change and compliance in product delivery More ❯

Month Contract - Outside IR35 An exciting opportunity has opened for a Product Manager to join a leading FinTech and play a key role in delivering Outbound Open Banking regulatory compliance within its core customer platform product group. The Role Lead the shift towards a maintainable, scalable product operating model Support the adoption of internal deployment tooling through the … roadmap planning Ability to analyse business needs and define non-functional requirements Proven track record influencing cross-functional teams to deliver on time and to high standards Familiarity with regulatory change and compliance in product delivery More ❯

code reviews, automated testing, and DevOps to enhance system resilience. Key Skills & Experience Proven leadership in data engineering or analytics. Advanced SQL skills, Experience in risk management (Market, Credit, Regulatory). Familiarity with risk measures: VAR, CE/PE, PFE. Success in managing multi-terabyte data warehouses. Skilled in data warehousing, ETL/ELT, and reporting tools. Scripting skills … practices. Data Analytics Lead | Data Engineering Lead | Risk Reporting Lead | Risk Data Engineering | SQL Expert | Data Warehouse | Financial Risk Analytics | Risk Data Management | Snowflake | SQL Server | SSIS | Power BI | Regulatory Compliance | Market Risk | Credit Risk | Data Team Manager | Data Platform Lead | Data Transformation | Financial Institution | International Data Team | Data Platform Architecture Deerfoot Recruitment Solutions Ltd is a leading More ❯

code reviews, automated testing, and DevOps to enhance system resilience. Key Skills & Experience Proven leadership in data engineering or analytics. Advanced SQL skills, Experience in risk management (Market, Credit, Regulatory). Familiarity with risk measures: VAR, CE/PE, PFE. Success in managing multi-terabyte data warehouses. Skilled in data warehousing, ETL/ELT, and reporting tools. Scripting skills … practices. Data Analytics Lead | Data Engineering Lead | Risk Reporting Lead | Risk Data Engineering | SQL Expert | Data Warehouse | Financial Risk Analytics | Risk Data Management | Snowflake | SQL Server | SSIS | Power BI | Regulatory Compliance | Market Risk | Credit Risk | Data Team Manager | Data Platform Lead | Data Transformation | Financial Institution | International Data Team | Data Platform Architecture Deerfoot Recruitment Solutions Ltd is a leading More ❯

+ bonus In this role, you’ll work with senior stakeholders and executives to design and deliver pragmatic, business-led cyber strategies. You’ll help organisations build resilience, meet regulatory requirements, and navigate complex transformation programmes that enable new, digitally driven business models. You’ll be part of a high-performing practice with significant growth ambitions, where you’ll … on developing and implementing cyber strategies. Lead or support large-scale cyber transformation programmes. Design governance frameworks and risk-based roadmaps to improve cyber maturity. Support clients in achieving regulatory compliance and embedding cyber into business enablement. Manage delivery teams and projects in fast-paced, client-facing environments. What We’re Looking For 5+ years in cyber strategy More ❯