20 of 20 Permanent Compliance Analyst Jobs in the UK

MERJE is seeking a highly skilled Compliance Analyst for a leading consumer lending company. This role offers an exciting opportunity to work in a fast-paced, collaborative environment, supporting regulatory compliance and operational risk management. The ideal candidate will have strong analytical skills and a keen interest in financial regulations. Location: London or Southampton (Hybrid) The Company … helping people take control of their finances. With a focus on innovation and customer experience, they offer a dynamic work environment and opportunities for professional growth. The Role The Compliance Analyst role involves supporting the delivery of compliance monitoring, horizon scanning, operational risk management, and providing advisory support across the business. This position offers exposure to various … aspects of compliance in a scaling business, with flexible working arrangements. Key Responsibilities of the Compliance Analyst: Support compliance monitoring activities and document findings Monitor regulatory developments and assess potential impacts on the business Maintain and update the operational risk register Provide day-to-day compliance guidance to teams across the business Collaborate on projects More ❯

IT Compliance Analyst Salary : £30,000 to £35,000 Location : Birmingham Keywords : Governance, Risk and Compliance, ISO 27001, Cyber Essentials Plus, Security Questionnaires, Audit Support, Data Protection, Security Governance, Team Collaboration, Process Improvement An exciting opportunity has arisen for an IT Compliance Analyst to join a globally recognised business in Birmingham. You will play a … pivotal role in ensuring the organisation's compliance with key security frameworks, supporting both internal and external audits, and collaborating closely with stakeholders across the business. If you are passionate about governance, risk, and compliance this role provides the perfect platform for your career progression. Benefit from ongoing training opportunities and exposure to industry-leading frameworks such as … ISO 27001 and Cyber Essentials Plus, supporting your long-term career growth. What you'll do: As an IT Compliance Analyst, you will be at the heart of the organisation's efforts to maintain robust governance, risk management, and compliance standards. Your day-to-day activities will involve managing client audit inboxes, responding promptly to information requests More ❯

Director Analyst- Compliance (Remote UK) page is loaded Director Analyst- Compliance (Remote UK) Apply locations Remote - United Kingdom Remote - Ireland time type Full time posted on Posted 2 Days Ago job requisition id 101351 About the role: Gartner Analysts are industry thought leaders who create must-have research and best practices for a broad range of … world-leading organizations. Utilizing exceptional research and analytical skills, the Director, Analyst plays a significant role in producing pragmatic and provocative research which Gartner clients consume and apply to propel their business toward key objectives. The Director, Analyst is a trusted source of advice for clients, discussing complex client challenges and offering appropriate recommendations. This role includes both … writing and speaking about best practices in Compliance Program Management. Key focus areas include, but are not limited to: Transforming and optimizing compliance functions and programs Embedding compliance priorities into organization culture Monitoring and assessing the effectiveness of compliance programs Keeping pace with and understanding the impact of complex, changing regulatory environments on organizations' business models More ❯

Global Risk and Compliance Analyst page is loaded Global Risk and Compliance Analyst Apply locations UK - Richmond time type Full time posted on Posted Yesterday job requisition id R98273 About our team RX Global aims to create unforgettable experiences for attendees and exhibitors through organizing events. Innovation, creativity, and collaboration drive the company to offer exceptional … services to clients. About the role This Global Risk and Compliance Analyst is focused on supporting the Director of Risk and Compliance in delivering a unified global framework for assessing and mitigating business and operational risks. It involves working closely with RX's Business Units and global functions to embed consistent risk practices aligned with RELX standards … needed. The position also plays a key role in developing and implementing common standards-initially concentrating on business continuity and resilience planning-and in providing operational assurance to ensure compliance with internal policies and regulatory requirements. Responsibilities Facilitate regular reviews of key business risks across all Business Units (BUs), supporting local teams with analysis and promoting consistent risk awareness. 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 comprehensive network … 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 ❯

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 reporting. Maintain More ❯

Compliance Analyst (Information Assurance) Location: Teesside Department: Digital/ICT Contract Type: Permanent Salary: Up to £45,000 per annum, depending on experience About the Role We're looking for a proactive and detail-focused Compliance Analyst to support our information assurance and data protection efforts. This is a great opportunity for someone with a solid … foundation in GDPR and data governance who's ready to take ownership of compliance processes and contribute to wider information security initiatives. You'll work closely with teams across IT, HR, and Operations to ensure our data handling practices meet legal and regulatory standards, while helping to embed a culture of privacy and security across the organisation. What You … ll Be Doing Monitor and support compliance with GDPR and other data protection regulations. Conduct and document Data Protection Impact Assessments (DPIAs) for new systems and processes. Maintain and update the Register of Processing Activities (ROPA) . Assist with the development and review of data protection policies and procedures. Support data classification initiatives and ensure appropriate access controls are More ❯

Job Title: Information Security Compliance Analyst Location: Hertfordshire, UK (Hybrid) Contract: 12-Month Fixed Term (Salaried) Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced Information Security Compliance Analyst to join a dynamic team supporting the development and maintenance of an EMEA-wide Information Security Management System. This … role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Requirements: ISO 27001 Lead Implementer or Auditor certification (essential). Demonstrated experience in an Information Security or IT Governance role. Strong knowledge of frameworks like ISO …/27002, NIST, GDPR, and related standards. Proven ability to manage audits, compliance reporting, and security training programs. Excellent stakeholder management, communication, and analytical skills. This is an exciting opportunity for someone who thrives in a fast-paced, regulated environment and wants to make a real impact in protecting systems, data, and operations across multiple regions. If you'd More ❯

Do you want to work with a collaborative team where learning is shared and you are supported? Snowflake is still growing and hiring globally, and we need an HR Compliance Analyst to assist with our tremendous growth in the EMEA region. AS AN HR COMPLIANCE ANALYST AT SNOWFLAKE, YOU WILL: Collaborate with Legal, HR professionals, and … company communications Conduct deep dives into worker data to identify trends, potential quality gaps, and insights. Manage responses to government reporting and survey obligations Conduct periodic reviews, audits, and compliance assessments of employment-related policies and practices. Monitor changes and updates to employment laws; draft summaries of legal updates, and advise stakeholders of developments that may impact Snowflake. REQUIRED … QUALIFICATIONS: At least 3 years of relevant and progressive HR compliance or employment law experience across multiple countries in EMEA A team player who can work in a collaborative environment, cross-functionally and globally, at a fast pace HR Business Acumen - Knowledge of HR practices & processes, job architecture and compensation management Highly proficient in utilizing various computer applications, especially More ❯

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 out online … 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 ❯

Overview At Solus, we believe that strong governance and a proactive approach to risk are essential to delivering excellence. As a Risk & Compliance Analyst, you'll play a key role in shaping how we manage risk, uphold compliance, and embed a culture of accountability across the business. This is a fantastic opportunity to grow your career in … escalating and resolving them in a timely manner. Support project and IT change initiatives with risk oversight. Contribute to the annual Risk Survey, Company Risk Assessment, and resilience planning. Compliance & Governance Oversee company policies and manage the Policy Portal. Support compliance activities such as operational resilience surveys and quarterly self-certifications. Maintain registers for gifts and hospitality, conflicts … of interest, and personal relationships. Liaise with Aviva and other stakeholders on compliance matters and reporting. Data Protection Assist the Data Protection Officer in responding to Data Subject Access Requests (DSARs) and other privacy-related tasks. Ensure timely and effective communication with data subjects. You'll be a key connector across teams-delivering training on risk and compliance More ❯

Overview At Solus, we believe that strong governance and a proactive approach to risk are essential to delivering excellence. As a Risk & Compliance Analyst, you'll play a key role in shaping how we manage risk, uphold compliance, and embed a culture of accountability across the business. This is a fantastic opportunity to grow your career in … escalating and resolving them in a timely manner. Support project and IT change initiatives with risk oversight. Contribute to the annual Risk Survey, Company Risk Assessment, and resilience planning. Compliance & Governance Oversee company policies and manage the Policy Portal. Support compliance activities such as operational resilience surveys and quarterly self-certifications. Maintain registers for gifts and hospitality, conflicts … of interest, and personal relationships. Liaise with Aviva and other stakeholders on compliance matters and reporting. Data Protection Assist the Data Protection Officer in responding to Data Subject Access Requests (DSARs) and other privacy-related tasks. Ensure timely and effective communication with data subjects. You'll be a key connector across teams-delivering training on risk and compliance More ❯

Cyber Policy and Compliance Analyst Cardiff (Hybrid Working)?? £42,000 + excellent benefits What You'll Do: Join a leading Cyber Resilience team where your focus will be on developing, implementing, and maintaining the policies and procedures that keep the organisation's cyber security governance and compliance on track. You'll work closely with the Cyber Risk More ❯

We're hiring a mid-level Business Process Analyst to join a global supply chain compliance team on a 6-month contract. The role is London hybrid, and it's hands-on from day one. This isn't just BA work-it's project ownership, compliance oversight, and operational process redesign. You'll spot gaps, fix them … doe 6 months contract - inside IR35, PAYE - Paid weekly Location: London - Hybrid - 3 days onsite is a MUST What we're looking for: 3-6 years' experience in compliance, operations, or analytics roles - Busines Analyst/Business Process Analyst/Compliance Ops - BA Hands on experience in process mapping, documentation, and project coordination Good experience with More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Compliance Screening Analyst you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough screenings of customers. You will be responsible for identifying and … escalating potential compliance risks, supporting the maintenance of high standards of production and quality within the Compliance Screening function working extensively with functional leaders in the Financial Crime Risk Service line and support functions. What you'll be doing (ie. job duties): Screening Processes: Conduct end-to-end screening processes to identify potential risks associated with customers, individuals … entities. Utilize screening tools and databases effectively to ensure comprehensive coverage and accuracy of results. Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and program including PEP, Sanctions and Travel Rule alerts from our Screening systems and referrals sourced from law enforcement requests and other company lines of business. Collaboration and More ❯

Lead_Analyst Information Security Governance Risk Compliance Job Category : Information Security and Compliance Requisition Number : LEADA001461 Apply now Posted : July 10, 2025 Full-Time Remote Locations Showing 1 location Remote, EMEA 00000, GBR Description Title: Lead Analyst, Information, Security, Governance, Risk and Compliance Location: Remote-UK Salary: £60,000/annually About PSI We are … and inclusion is critical to our success. That's why you'll find these ideals are intrinsic to our company culture and applied throughout the employee lifecycle. The Lead Analyst, Information Security - GRC plays a key role in supporting PSI's commitment to data security, privacy, and compliance. This role is responsible for driving core activities across quality, risk … role, Monday to Friday, with flexible working hours around a standard 09:00 - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test centres as required for audits and assessments. Role Responsibilities Act as the primary point of contact for More ❯

Information Security Analyst - Audit & Compliance We're working with a global leader in Public Safety Technology & Services to find a certified Security Auditor. This is a fantastic opportunity to join a company that's setting the highest standards in cybersecurity and security compliance. You'll play a key role in ensuring compliance with leading security frameworks, preparing … Lead and conduct internal audits across ISO 27001, GDPR, DORA, Cyber Essentials & more. Prepare teams for external audits and manage the audit process end-to-end. Monitor changes in compliance frameworks and maintain alignment. Support the Cyber Security Operations Centre (CSOC) in incident monitoring and response. Develop and maintain policies, procedures, and security documentation. Collaborate with IT & Security teams … to identify and remediate vulnerabilities. What We're Looking For Strong knowledge of audit & compliance frameworks (ISO 27001, Cyber Essentials, GDPR, DORA). Experience with CSOC tools such as Rapid7 InsightIDR or other SIEM solutions. Hands-on experience with internal/external audits and compliance assessments. Relevant security/audit certifications (CISA, CISM, CISSP, ISO 27001 Lead Auditor More ❯

Information Security Analyst - Audit & Compliance We're working with a global leader in Public Safety Technology & Services to find a certified Security Auditor. This is a fantastic opportunity to join a company that's setting the highest standards in cybersecurity and security compliance. You'll play a key role in ensuring compliance with leading security frameworks, preparing … Lead and conduct internal audits across ISO 27001, GDPR, DORA, Cyber Essentials & more. Prepare teams for external audits and manage the audit process end-to-end. Monitor changes in compliance frameworks and maintain alignment. Support the Cyber Security Operations Centre (CSOC) in incident monitoring and response. Develop and maintain policies, procedures, and security documentation. Collaborate with IT & Security teams … to identify and remediate vulnerabilities. What We're Looking For Strong knowledge of audit & compliance frameworks (ISO 27001, Cyber Essentials, GDPR, DORA). Experience with CSOC tools such as Rapid7 InsightIDR or other SIEM solutions. Hands-on experience with internal/external audits and compliance assessments. Relevant security/audit certifications (CISA, CISM, CISSP, ISO 27001 Lead Auditor More ❯

year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As an Enhanced Due Diligence ("EDD") Analyst, you will be responsible for performing due diligence on retail high risk customers. You will be responsible for performing enhanced due diligence for new onboarding cases as well as … for in you (ie. job requirements): Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD, KYC, compliance, or regulatory matters. Ability to understand the CDD and EDD requirements for individual customers and collect said requirements as specified by internal policies, procedures and workflow guides Strong interpersonal More ❯

Senior Analyst, Financial Crime Investigation page is loaded Senior Analyst, Financial Crime Investigation Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7668 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 out online … domains, support our MLROs with critical risk insights, and deliver actionable intelligence to key internal stakeholders and, as required, external agencies. This role is ideal for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into clarity and is eager to contribute to a world-class financial crime intelligence capability. How You'll Make An More ❯