3 of 3 Permanent Senior Compliance Analyst Jobs in London

Senior Analyst - Sanctions & Compliance page is loaded Senior Analyst - Sanctions & Compliance Apply locations London time type Full time posted on Posted 10 Days Ago job requisition id R7586 Company Description We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check … role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description is seeking a highly skilled and experienced Sanctions & Compliance Officer to join our Independent Compliance Risk Management (ICRM) team. This crucial 2LoD role is instrumental in safeguarding the firm by establishing robust internal strategies, policies, and procedures … proactively mitigating sanctions risk exposure. This position requires a specific skillset focusing on the oversight and challenge of first-line activities, providing expert advice, and contributing to a strong compliance culture across the organisation. What you'll do: Policy & Program Oversight : Serve as a subject matter expert, contributing to the development and enhancement of 's global sanctions framework, policies More ❯

Senior Compliance Analyst page is loaded Senior Compliance Analyst Apply remote type Onsite locations UK-London Netherlands-Amsterdam UK-Liverpool time type Full time posted on Posted 30+ Days Ago job requisition id R105479 About the Hiring Team Level Infinite is Tencent's global gaming brand. It is a global game publisher offering a … developers and partner studios around the world to help them unlock the true potential of their games. What the Role Entails We are seeking a highly experienced and motivated Compliance Professional to join our team. In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations … meet global regulatory requirements. You will collaborate closely with legal and expert cross-functional teams to build and maintain a robust compliance framework while driving continuous improvement in our processes and products. Key Responsibilities: - Develop, implement, and optimize the company's compliance standards, processes, and systems. - Collaborate with legal and expert teams to manage compliance reviews for More ❯

do. We are only as good as our team. Thus, we are building the firm around exceptional talent. The role We are now seeking an experienced, dedicated, and proactive Senior Compliance Analyst to join our growing Compliance team. This is an exciting opportunity for a knowledgeable compliance professional with min 4-6 years of Compliance buy-side experience to take on greater responsibility in the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross … functional collaboration with internal stakeholders and external partners. Responsibilities Compliance Operations & Monitoring Conduct first-line review of financial promotions and marketing materials to ensure they meet FCA standards and internal policy requirements. Take the lead in executing and improving the firm's Compliance Monitoring Programme, including PA Dealing, Gifts & Entertainment, conflicts of interest, breach registers, attestations, and regulatory More ❯