1 to 25 of 32 Compliance Manager Jobs in London

Security Compliance Manager - Payments, PCI DSS, SOC2 - £100,000 A rapidly growing payments technology company that has established itself as a major player in the UK market, is seeking a Security Compliance Manager to drive their critical compliance initiatives and strengthen their security posture as they continue their expansion across multiple markets. This is a … great opportunity for an experienced Security Compliance Manager to take ownership of comprehensive compliance programs within a dynamic payments environment. You'll be the go-to expert for PCI certifications, leading compliance strategy, and building robust security control frameworks that enable business growth while maintaining customer trust. Working within the Product Security team, you'll collaborate … closely with engineering and product development to embed security compliance from the ground up. The Security Compliance Manager's responsibilities: Leading and managing all PCI compliance initiatives including PCI DSS, PCI PIN, PCI P2PE certifications, with responsibility for achieving new certifications such as PCI MPoC and PCI SSF. Serving as the primary liaison with Qualified Security More ❯

Compliance Manager (Customs & Sustainability) page is loaded Compliance Manager (Customs & Sustainability) Apply remote type Hybrid locations London, England time type Full time posted on Posted Yesterday job requisition id 18876 Compliance Manager (Customs & Sustainability) At Deckers Brands, Together, Every Step is a promise kept that every employee can bring their authentic self, is valued … we continue to deliver exceptional business results, experience an amazing place to work, and have a positive impact on the communities and world around us. The Role: As the Compliance Manager EMEA, you will lead and manage all aspects of Customs Compliance and Sustainability reporting compliance across Deckers Brands' EMEA. You will ensure adherence to international … trade regulations, optimize customs processes, and mitigate risk while supporting the company's strategic logistics and compliance goals. Additionally, you will lead the development, implementation, and oversight of sustainability reporting initiatives across Deckers Brands' European operations, ensuring compliance with evolving EU sustainability regulations, including EPR, and other ESG-related frameworks. Your Impact: Ensure compliance with all applicable More ❯

can do from anywhere in Ireland or Northern Ireland, though we do have an office available at your choice. About the role We're hiring a hands-on Data Compliance Manager to maintain and improve our data protection, privacy and compliance activities. You'll work across teams in a range of activities related to maintaining privacy safeguards … such as GDPR and PECR obligations, TOMs, data retention policy implementation, SARs, DMPs, DPIAs, TIAs, ROPRs and overall compliance in EU and and UK jurisdictions. This is a full-time hand-on role and not a consulting, part-time or advisory role. We're looking for a hands-on manager to ensure we maintain operational excellence in privacy … and data compliance across related tasks in our group of UK, IE and US companies. The successful candidate will work with our DPO. On a typical day as a Data Compliance Manager, you will: Maintain and execute compliance programs aligned with GDPR, PECR, ePrivacy, and other relevant frameworks. Manage data mapping (Article 30), TOMs, TIAs, SDRs More ❯

The role of Trade Compliance & Sanctions Manager involves overseeing compliance with trade regulations and sanctions requirements for a leading technology & telecoms organisation. This is an opportunity to implement and manage policies within the legal department, ensuring adherence to relevant laws and guidelines from the London HQ. Client Details This technology & telecoms firm operates within a regulated industry … and is recognised for its robust compliance framework. As a global company, it offers a structured environment where professionals can contribute to the organisation's legal and regulatory objectives. Description The Trade Compliance & Sanctions Manager will be part of a small global team and will: Develop and implement trade compliance and sanctions policies in line with … Monitor and evaluate business activities to ensure adherence to trade regulations. Provide expert advice on sanctions-related matters to internal stakeholders. Conduct regular audits and risk assessments to identify compliance gaps. Collaborate with external regulatory bodies and respond to inquiries or investigations. Deliver training sessions to staff on trade compliance and sanctions guidelines. Maintain up-to-date records More ❯

Senior Compliance Manager - FTC (6 months) Let's transform banking forever ClearBank is built on the belief that banking infrastructure shouldn't slow down progress. Quite the opposite. Speed it up and that's when you unlock potential. When you really start to innovate. That spirit and 'can-do' attitude is why our clients - from FinTech's and … autonomy and transparency, and we trust you to make the right decisions for the bank. If that excites you, how about joining a newly formed team as a Senior Compliance Manager, working directly with our Risk & Compliance functions as a key member of a new initiative for the bank. About the Role As a key player in … our Build the Bank team and UK compliance team, you will provide essential support, input, and independent oversight of regulatory risk management across ClearBank. Your role will be pivotal in ensuring we meet and exceed our regulatory obligations. This role will be pivotal in ensuring the build out of our new proposition meet our regulatory obligations, focus on high More ❯

the US. As a UK-licensed Payment Institution (PI) and in the final stages of securing EU PI authorization, we are committed to ensuring a best-in-class regulatory compliance framework that supports our growth while meeting evolving regulatory expectations. We believe that the future of financial services will be delivered by customer-oriented tech companies that embed financing … in their customer journeys, and we are building the solutions that will power that future. The Role: The Regulatory Compliance Manager will be a key figure in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Head of Regulatory Compliance this role will focus on enhancing compliance processes, monitoring regulatory risks, and … ensuring adherence to FCA, EU, and global standards as we pursue additional regulatory authorisations. This role offers an exciting opportunity for an experienced compliance professional to play a pivotal role in helping to shape our regulatory compliance framework and support YouLend with future expansion plans. Regulatory Compliance Framework - Contribute to the maturity of the regulatory compliance More ❯

leveraging our innovative solutions, music businesses can easily navigate the evolving landscape and capitalize on new opportunities. Job description: We are looking for a diligent, highly responsible and proactive Compliance Manager to oversee content, rights, and platform compliance across our digital music distribution operations. This role is essential in ensuring that all distributed content meets copyright laws … and digital service provider (DSP) policies. As our Compliance Manager, you will be at the intersection of rights, trust & safety teams and operations, playing a vital role in monitoring client activity, enforcing content compliance, preventing copyright infringement , and protecting the integrity of our relationships with partners, rights holders, and DSPs. Key Responsibilities Monitoring & Audit Monitor and investigate … partners. Evaluate these activities and take both preventative and corrective actions. Communicate with clients to report issues and violations, and educate them on how to identify problematic content, ensure compliance and monitor for violations. Assist in the development of additional systems and tools to monitor and audit our clients' catalogs and activities. Review monthly revenue reports to identify potential More ❯

You will need to login before you can apply for a job. Information Security and Compliance Manager View more categories View less categories Sector Charity and Not for Profit Role Manager Contract Type Permanent Hours Full Time We have an exciting new opportunity for an Information Security and Compliance Manager to join our fantastic Service … and oversee security awareness training initiatives to ensure adherence to the organisation's security protocols You will be an expert in your field with significant experience in security and compliance management, comfortable with the management and complexity of information security. As a new role, you will be adaptable to change and happy to lead the direction of the post 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 the Manager of Compliance Operations (Site Lead) for CX operations, you'll lead a team of Associate Managers and experienced compliance professionals to deliver a world class experience for … objectives; works on strategic projects that have total building and network-wide impact What we look for in you (ie. job requirements): 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies. Understanding with banking regulations, payment processes, compliance, consumer and/or institutional operations Proven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practices An analytical mind able to "see" the complexities of procedures and regulations and look for "Eliminate, Automate and Optimize opportunities" by partnering with required stakeholders to drive value for Regulatory Requirements and Customer expectations Revising procedures, reports etc. periodically to identify hidden risks or More ❯

Radius is seeking a Compliance Manager for large IT organisation who is experiencing a level of growth and are leaders in their industry. Responsible for managing externally appointed auditors and for the maintenance of a variety of ISO standards. Responsible for the adherence to and continued certification of the following standards: ISO 9001 Quality Management System ISO … DSS Payment Card Industry Data Security Standard ISO 22301 Business Continuity GDPR and Data Protection Laws Conduct regular internal audits in line with the requirements of the standards. Implement compliance initiatives, identify and assess corporate risk, investigate customer and corporate incidents, monitor continuous improvement, recommend effective controls and processes, and integrate specific compliance objectives within business units. Influence … senior management in identifying compliance risks and provide appropriate commercial solutions. Monitor industry, regulatory and corporate developments in order to identify areas of vulnerability and risk. Develop and implement corrective/preventative action plans for the resolution of compliance issues and provide guidance and coaching on how to avoid future incidents. Communicate the compliance programme to all More ❯

Associate Delivery Manager - Compliance Gibraltar - On-site/London and Budapest - Hybrid/Remote We are BVGroup a dynamic team that's shaping the future of online sport betting and gaming. We're dedicated to fostering a culture of innovation and excellence and as a leading global brand, we're committed to delivering top-tier products and services … to our customers. Purpose of the role: Our Compliance Delivery Managers are passionate about analysing and driving initiatives in alignment with BVGroup's roadmap and strategic goals and continuously improving their personal work practices to increase the effectiveness of our engineering organisation. As an Associate Delivery Manager, you will be working under the guidance of an established Delivery … Manager, who will provide training and mentorship in the early stages of your role. Over time, they will continue to oversee your work and act as a valuable resource to support your growth and help you develop into an autonomous and integral part of the team. You are capable of moving fluidly from the big picture to the smallest More ❯

Retail Funds Compliance Manager Retail Investment FinTech Location: London (Hybrid – 2 days office, 3 days WFH per week) Salary: To £85k + shares + benefits How do you fancy working for a FinTech with an amazing reputation – both for the service it provides and the way it treats its staff? This company has a Glassdoor score of 4.8 … the right reasons over the last 7 years. It’s been a really exciting journey so far and they’ve got an even more exciting future ahead. The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. That sort of growth creates opportunities for career development meaning this could be the … start of something special for you. You’ll be the investment compliance subject matter expert for the business, the go to person for any compliance queries related to the firm’s portfolio of investment products, particularly their retail funds. You’ll develop and deliver an investment oversight framework proportionate to the business and undertake periodic reviews of the More ❯

Retail Funds Compliance Manager Retail Investment FinTech Location: London (Hybrid – 2 days office, 3 days WFH per week) Salary: To £85k + shares + benefits How do you fancy working for a FinTech with an amazing reputation – both for the service it provides and the way it treats its staff? This company has a Glassdoor score of 4.8 … the right reasons over the last 7 years. It’s been a really exciting journey so far and they’ve got an even more exciting future ahead. The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. That sort of growth creates opportunities for career development meaning this could be the … start of something special for you. You’ll be the investment compliance subject matter expert for the business, the go to person for any compliance queries related to the firm’s portfolio of investment products, particularly their retail funds. You’ll develop and deliver an investment oversight framework proportionate to the business and undertake periodic reviews of the More ❯

Coopman are excited to be working exclusively with a leading Crypto exchange offering a Multi-lateral Trading Facility (MTF) to institutional clients on the hire of a Compliance Senior Manager to support the UK Head of Compliance. This is a generalist role overseeing a team of three Associates. Key responsibilities of the Compliance Senior Manager: Oversee … business on any regulatory developments applicable to them Support with regulatory projects, both locally and globally, to aid the firm's expansion Provide leadership to a small team of Compliance Associate's, conducting one-to-ones, looking at development plans for these members of the team Serve as a primary point for regulatory engagements with the FCA for queries … the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML/KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto/Blockchain technology Direct experience in managing More ❯

Coopman are excited to be working exclusively with a leading Crypto exchange offering a Multi-lateral Trading Facility (MTF) to institutional clients on the hire of a Compliance Senior Manager to support the UK Head of Compliance. This is a generalist role overseeing a team of three Associates. Key responsibilities of the Compliance Senior Manager: Oversee … business on any regulatory developments applicable to them Support with regulatory projects, both locally and globally, to aid the firm's expansion Provide leadership to a small team of Compliance Associate's, conducting one-to-ones, looking at development plans for these members of the team Serve as a primary point for regulatory engagements with the FCA for queries … the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML/KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto/Blockchain technology Direct experience in managing More ❯

We have an exciting new opportunity for an Information Security and Compliance Manager to join our fantastic Service Delivery team at RBL. This important and newly created role will see you take responsibility for developing, implementing, and maintaining security policies, procedures, and controls to protect the RBL data and systems and will lead on activities that assess, report … Implement and oversee security awareness training initiatives to ensure adherence to the organisations security protocols You will be an expert in your field with significant experience in security and compliance management, comfortable with the management and complexity of information security. As a new role, you will be adaptable to change and happy to lead the direction of the post More ❯

truly seamless. If you're driven by curiosity, creativity, and the chance to shape the future of telecom, we'd love to hear from you. The Role As our Compliance Operations Manager , you'll be the operational backbone of our compliance program. This role is perfect for someone who thrives at the intersection of detail and scale … and Product to ensure we stay compliant while moving fast. This is a hands-on role with real scope: you'll design processes, build systems, and help define how compliance works at Gigs as we expand globally. What You'll Do Build and scale our compliance operations infrastructure - Own and streamline core compliance workflows that support market … expansion, regulatory readiness, and scalable internal processes. This includes managing product compliance checks and operational processes to support new market launches and evolving regulatory frameworks. Design with automation in mind - Reduce manual overhead by partnering with Engineering and Product to embed controls into our systems from day one. Translate regulatory requirements into scalable operations - Work with Business Development, Legal More ❯

foster collaboration, connection, and alignment. Attendance is expected and fully supported. Team/Role Paragraph: This is a brief paragraph about your team and/or the role. The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing … with technical and nontechnical teams to implement solutions to drive quality and productivity of operations. What you'll be doing (ie. job duties): Lead a team of 10-15 Compliance (Transaction Monitoring/AML and Fraud Investigations/EDD) Analysts. Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. Coordinate with senior More ❯

Technical Transformation Manager, Global Scaled Compliance Meta is seeking skilled Digital Transformation Project Manager to lead critical business transformation initiatives within our Global Scaled Compliance Operations (GSCO) team. This role will require you to manage and coordinate with cross-functional teams, including Engineering and Legal, to drive the successful execution of digital transformation projects that enhance … compliance processes, scalability, efficiency, and risk mitigation.As a key member of the GSCO team, your success will be measured by experience with planning, influencing, and delivering risk-based operational strategies that are efficient, scalable, and cost-effective, while actively mitigating the risks most important to our legal partners.You will be responsible for translating complex operational challenges into clear project … will work closely with GSCO operations teams and cross-functional partners, including executives and members of the legal team, playing a critical role in driving business transformation and improving compliance operations through effective project leadership. Technical Transformation Manager, Global Scaled Compliance Responsibilities Create and execute a comprehensive digital transformation program strategy with clear objectives and quantifiable metrics More ❯

the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi … regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and … ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad More ❯

the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi … regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and … ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop bad More ❯

Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business … requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. GRCS is an integral part of our Enterprise Risk advisory practice. We provide services relating … quality assurance and reporting • Risk management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and client staff and is responsible More ❯

Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business … requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. GRCS is an integral part of our Enterprise Risk advisory practice. We provide services relating … quality assurance and reporting • Risk management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and client staff and is responsible More ❯

observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience, constrains selection and jeopardizes growth. This increases the complexity and cost of selling in EU and makes compliance the primary barrier to SP launches in the region. In this role you'll help SPs and Amazon to remain fully compliant and audit/review our processes or … controls for further optimizations by creating state-of-the-art AI agents to support our teams. As a Sr Risk Manager in EU3P Compliance programs - you will define the strategy and inspect execution plans for high visibility and complex tax or trade compliance program across EU and UK. You will influence cross VP organizations to (1) shape … drive a comprehensive risk assessment across pillars and develop mitigations to continuously improve the companies risk posture. The ideal candidate is motivated and agile, has experience in risk management, compliance or auditing and has strong project management skills. This opportunity requires excellent troubleshooting, stakeholder management and communication skills. Key job responsibilities - understand the compliance requirements for Amazon and More ❯

fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Technical Program Manager - AFT Compliance 12 Month FTC Location: London Brief about the Team & Fractal: Fractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter … customers and make better decisions. We deliver insight, innovation, and impact to them through predictive analytics and visual storytelling. We are looking for a skilled and experienced Technical Program Manager to join our team. To ensure our payment client's offering meets AFT compliance and other scheme enhancements, we need project/consultancy resources to support the rollout … the rollout of AFT (Automated Fund Transfer) Remediation Implementation Plan, including the development of a detailed execution plan, weekly progress tracking, risk management, and stakeholder coordination. Implement necessary AFT compliance changes with Payment Service Providers (PSPs), leveraging strategic relationships with internal teams and external partners to ensure alignment and timely delivery. Supervise the AFT mandate build and accreditation testing More ❯