21 of 21 Permanent Compliance Analyst Jobs in the UK

AML Compliance Analyst with French Language, KYC Job ID: Amazon Ireland Support Services Limited - A94 Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and … ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance … include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience. Key job responsibilities • Complete Customer Due Diligence Checks. • Validate More ❯

Information Security Analyst - Audit, Compliance & Cybersecurity United Kingdom - Southampton At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that … you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? The Information Security Analyst is primarily responsible for ensuring compliance with information security frameworks such as Cyber Essentials, Cyber Essentials Plus, ISO 27001, ISO 27701, ISO 42001, GDPR, and DORA. This role … focuses on internal audits, regulatory compliance, and readiness for external audits while also contributing to Cybersecurity Operations Center (CSOC) activities, including incident monitoring and response. How will you make an impact? Internal Audit Execution: Conduct internal audits to evaluate and enhance IT controls, compliance with standards, and risk management processes. Audit Preparation: Assist internal control owners in scoping More ❯

on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future. Role Summary The Compliance Data Domain Analyst role will be instrumental in the delivery of implementing appropriate Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU … within the Compliance Data Domain of the EMEA Data Governance Team. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. As the concepts of Data Governance are relatively new to the organisation … the next 2-3 years. Accountabilities and Responsibilities Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools. Support the Compliance Data Domain Lead in the planning and execution of the Data Governance Framework across all prioritised KDUs. Drive the data definition, governance and lineage aspects 'end to end' for More ❯

on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future. Role Summary The Compliance Data Domain Analyst role will be instrumental in the delivery of implementing appropriate Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU … within the Compliance Data Domain of the EMEA Data Governance Team. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, and data visualisation in addition to a strong understanding of Banking business functions, namely Compliance. As the concepts of Data Governance are relatively new to the organisation … the next 2-3 years. Accountabilities and Responsibilities Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools. Support the Compliance Data Domain Lead in the planning and execution of the Data Governance Framework across all prioritised KDUs. Drive the data definition, governance and lineage aspects 'end to end' for More ❯

in ARR over the next couple years, including through international expansion and the addition of new products like Global Payroll, Employer of Record, and Spend Management. Investing in our compliance controls is a key priority to enable future business growth. Rippling is looking for a highly-motivated and proactive Compliance Testing Analyst to assist with our compliance program across our product suite including payments and lending financial services. You will partner closely with our Legal, Compliance, Finance, and Product teams to execute specific projects for our assurance program of our key programs. You have a passion for efficiency and building scalable approaches in the ever-changing world of technology and product growth. You are a … self-starter and take pride in working cross-functionally to deliver observations on identifying key risks or enchantments to current practices. We love fresh perspectives on how compliance should be run, and welcome your innovative thoughts on achieving the highest efficiency and protection in Rippling's activities. That's where you come in. The Compliance Testing Analyst More ❯

OUR IMPACT Markets Surveillance Compliance (MSC) has primary responsibility for the development and execution of the firm's trade surveillance program, focused on market abuse, insider trading and regional/policy related risks. Within the Global Compliance division, the MSC Governance team oversees the established MSC governance model, produces centralized metrics and reporting, and monitors productivity and performance … metrics. Governance professionals execute critical day-to-day compliance operations activities, lead projects and contribute to the ongoing advancement of our program. Regulators mandate our division to provide robust metrics, data-driven insight, and oversight of governance to ensure risk is being managed effectively. Our team environment encourages individuals to have a growth mindset, promotes collaboration, and provides career … and productivity, which will help drive business decisions. Deliver risk insights through verbal and written content to key stakeholders across Goldman Sachs. Play a key role in Markets Surveillance Compliance at Goldman Sachs by providing understanding of and insight into existing and emerging volumes and trends. Key Responsibilities Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. More ❯

Information Security Compliance Analyst 12 Month Fixed Term Contract Salary: Negotiable Hybrid - Hertfordshire As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security legislation, including NIS 2, AI Act and GDPR. You … department to all relevant legislation and regulations, including but not limited to Health and Safety, Financial and Privacy laws. Main duties/responsibilities: Conduct information security, information system, and compliance-based risk assessments, evaluate responses and recommend risk treatment actions Develop and execute risk mitigation plans in conjunction with relevant internal and external stakeholders/groups and to agreed … information security policies, procedures, laws, and regulations. Provide information security advice and guidance for EMEA business activities and projects Manage information security programs to ensure the company meets its compliance requirements Monitor, analyse and report on information security-based management metrics. Perform comprehensive third-party information security due diligence assessments in a timely manner, report on results, recommend remediation More ❯

experience of the institutional market from our founding heritage coupled with deep crypto expertise and technology from our team of core devs and industry veterans. We stand out in: Compliance and Risk Mitigation Non-custodial Solution Enhanced Reporting and Data Optimised Performance Premier Service About the role At Twinstake, we are on a mission to revolutionise institutional crypto staking … with a secure, compliant, and user-friendly platform. As a Junior Compliance & Legal Analyst, you will play a pivotal role in maintaining the trust and integrity that underpin our business. This is a hands-on role reporting directly to the Head of Legal and Compliance and closely collaborating with cross-functional teams. In this position, you will … support the development and enforcement of our compliance framework, updating internal policies, conducting due diligence on clients and partners, and ensuring we stay aligned with global regulatory requirements. You will monitor day-to-day activities, identify suspicious behavior, and escalate issues when needed, all while fostering a culture of integrity and accountability. Your responsibilities will not stop at compliance. More ❯

Business Analyst, Compliance Shared Services Job ID: Amazon Development Center (Romania) S.R.L. - A91 At Amazon, we're working to be the most customer-centric company on earth, offering products that our customers want and enjoy, while ensuring their safety. To achieve this, we seek talented, bright, dynamic, and driven individuals. If you want to help us create an More ❯

and financial institutions solve complex payment needs in every major economy across all time zones. As we continue to scale our global business, we are looking for highly talented Compliance Operations Analyst to join our leadership team in the UK. OVERALL PURPOSE The Compliance Operations Analyst who will focus on ensuring adherence to financial regulations and … compliance frameworks within the payment space. This role involves monitoring, identifying, and mitigating regulatory risks while supporting the organisation’s commitment to maintaining the highest standards of integrity and compliance. Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. This role is critical to ensuring that the business adheres to regulatory requirements while maintaining efficient and effective compliance operations. PRINCIPAL RESPONSIBILITIES Support in the enhancement and execution of compliance procedures and controls. Conduct onboarding review and approval on customers, business partners, and transactions in accordance with established policies and procedures. Review and analyse customer information 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 ❯

are celebrated, here you can thrive. Your New Role: Global Privacy Services is a centralized team of privacy professionals who work alongside lawyers, product and data teams to drive compliance across the entire enterprise. The team provides privacy services in Operations, Compliance, OneTrust Platform, Projects and Vendor Privacy. The team is a part of Warner Bros Discovery Technology … alongside core HR, Financial, Legal and Data systems as an enterprise service. Privacy needs run across the entire enterprise, and the team is set up to deliver globally. The Analyst, Privacy will partner closely with product, engineering and data teams to honor consumer privacy rights and enable complaint data use through development and implementation of third-party vendor configurations … to collaborate with direct-to-consumer (DTC) product and engineering teams so support high priority launches and development of scalable platforms based on evolution of the digital industry and compliance landscape. This position will also include partnership with privacy professionals, lawyers, procurement, information security, product and technology stakeholders on data-driven vendor governance and compliance initiatives across Warner More ❯

want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there. We are looking for a Risk & Compliance Analyst who will play a key role in maintaining and enhancing our global risk and compliance framework, ensuring adherence to relevant laws and regulations, internal policies and … third party risk standards. You would identify and mitigate risks, develop and implement compliance programs and monitor compliance with existing and newly developed programs. This role directly supports our ability to scale securely and responsibly, helping to protect customer trust and business continuity across different business units and global markets. Job Location: London-Hybrid This role is a … hybrid position that requires 1 day per week What You'll Do: Play a lead role in our Compliance program, including: Monitoring applicable rules and regulations, including changes and updates, and recommending appropriate action plans as necessary. Identifying, assessing, and tracking operational, strategic and compliance risks across departments. Collaborating with internal stakeholders to conduct periodic risk reviews, present More ❯

want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there. We are looking for a Risk & Compliance Analyst who will play a key role in maintaining and enhancing our global risk and compliance framework, ensuring adherence to relevant laws and regulations, internal policies and … third party risk standards. You would identify and mitigate risks, develop and implement compliance programs and monitor compliance with existing and newly developed programs. This role directly supports our ability to scale securely and responsibly, helping to protect customer trust and business continuity across different business units and global markets. Job Location: London-Hybrid This role is a … hybrid position that requires 1 day per week What You'll Do: Play a lead role in our Compliance program, including: Monitoring applicable rules and regulations, including changes and updates, and recommending appropriate action plans as necessary. Identifying, assessing, and tracking operational, strategic and compliance risks across departments. Collaborating with internal stakeholders to conduct periodic risk reviews, present More ❯

work, to elevate and bring to life our differences throughout the platform world. Job Description About the Role: At Publicis Media, we're committed to driving operational excellence, ensuring compliance, and delivering best-in-class reporting for our clients. As a Data Analyst, Compliance , you'll play a key role in upholding contractual obligations, safeguarding revenue, and … a sharp eye for detail, strong analytical skills, and a passion for process improvement, this is your chance to be part of a high-performing, collaborative team. Responsibilities Reporting & Compliance Prepare and deliver Excel-based reports in line with client commitments (e.g., AVBs/Media Benefits, Unbilled Reports, Compliance Certificates). Track and consolidate data across multiple markets … processes, improving efficiency and output quality. Support the migration of reporting workflows to SharePoint and Teams for enhanced collaboration. Data Analysis & Insights Provide in-depth analysis of financial and compliance data, identifying trends and key takeaways. Assist in the development of visual dashboards (e.g., Power BI) to bring data to life. Work closely with internal teams to resolve data More ❯

work, to elevate and bring to life our differences throughout the platform world. Job Description About the Role: At Publicis Media, we're committed to driving operational excellence, ensuring compliance, and delivering best-in-class reporting for our clients. As a Data Analyst, Compliance , you'll play a key role in upholding contractual obligations, safeguarding revenue, and … a sharp eye for detail, strong analytical skills, and a passion for process improvement, this is your chance to be part of a high-performing, collaborative team. Responsibilities Reporting & Compliance Prepare and deliver Excel-based reports in line with client commitments (e.g., AVBs/Media Benefits, Unbilled Reports, Compliance Certificates). Track and consolidate data across multiple markets … processes, improving efficiency and output quality. Support the migration of reporting workflows to SharePoint and Teams for enhanced collaboration. Data Analysis & Insights Provide in-depth analysis of financial and compliance data, identifying trends and key takeaways. Assist in the development of visual dashboards (e.g., Power BI) to bring data to life. Work closely with internal teams to resolve data More ❯

IT department. You will explore how IT supports business operations through various functions such as IT Service Desk, IT Service Operations, IT Performance Management, IT Architecture, IT Risk and Compliance, and IT Security. This internship will give you a comprehensive understanding of IT as a business function. Business Change As a Business Change intern, you will work in a More ❯

Our technology, innovation, partnerships, and networks combine to deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential. Title and Summary Compliance Assurance Analyst Location: London Overview Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits … Open Banking team is looking to expand its product offering on a global basis. At Mastercard, we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and the success of the company. The Analyst will be responsible for leading monitoring and testing of compliance program activities across EU/UK Open banking. Working under general supervision, this role will design testing procedures, test plans, and assist in assessing the effectiveness of compliance systems and controls. Role Define testing strategies and approaches, including manual and automated testing of controls Conduct root cause More ❯

Location: Belfast/India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead - Investment Compliance & Risk It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a driving force in our continued … of breed technology to deliver excellent customer service to our clients and partners. Our clients are leading global asset managers, administrators, and depositary banks to whom we provide investment compliance and regulatory reporting services. This market is growing strongly, reflecting increasing regulatory demands and the need for technology solutions. Funds-Axis also provides high-quality, low-cost information products … to the asset management sector, including Global Exchanges and Global Disclosure. Role Overview The Investment Compliance & Risk - Sr./Analyst will be responsible for managing a portfolio of Funds-Axis Technology client relationships, ensuring delivery of a consistently high level of service to clients. You will be adaptable and hard-working and demonstrate strong communication skills both in More ❯

transparent access to credit. Our mission is to empower consumers and financial institutions through accurate and responsible credit reporting. Role Overview We are seeking a detail-oriented and proactive Compliance Specialist to lead Monixa’s compliance function and oversee quality assurance across our consumer credit reporting operations. Reporting directly to the COO, you will play a key role … credit regulatory landscape, as well as the ability to develop and manage effective QA systems that uphold accuracy, consistency, and trust in Monixa’s credit data services. Key Responsibilities Compliance Ensure Monixa’s activities are compliant with applicable laws and regulations, including the Consumer Credit Act , FCA Handbook (CONC) , and GDPR . Work with the Group Operations team to … develop and agree a compliance programme covering global operations on a cyclical basis. Document findings and work with various stakeholders, including senior management, to agree recommendations and implementation plans to address any compliance deficiencies. Lead the delivery of the Internal Controls Self-Assessment Programme. Develop and roll out new compliance policies, as required. Advise the COO and More ❯

with a strong information technology controls and external audit background to help build our program and tooling for enterprise scale. This role will be reporting through Kraken's Security Compliance function. You will have the benefit of partnering with domain experts in our existing information technology audit program and enterprise infrastructure and technology stack, while still having the opportunity … frameworks and new products or jurisdictions without slowing product velocity. Write, update and enact policies and procedures capturing security requirements. Design and deploy AI-powered automations that turn manual compliance tasks into real-time, self-service workflows. Skills you should HODL 7+ years in security engineering or technical external audit/advisory, including hands-on experience with industry frameworks More ❯