1 to 25 of 27 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 ❯

IT Quality Risk and Compliance Manager 6 Months Hybrid 2 Days onsite Inside IR35 My client a top Global company are currently looking to recruit an IT Quality Risk and Compliance Manager to join their team on a contract basis. Please note if successful you will need to set up via an Umbrella Company/PAYE. … The purpose of IT Quality, Risk & Compliance manager is to provide leadership and support to ensure that application support and delivery (including onshore, offshore and outsourced business application partners) is compliant with prevailing IT policies and practices. Key skills and experience for the IT Quality Risk and Compliance Manager: Excellent understanding of the regulatory issues for … and the tools, methods, procedures, equipment and software used for delivery. Providing assurance that solutions are designed, built, tested, deployed, and supported to the appropriate level of Governance, quality, compliance, Security and documentation standards. And that significant risks are identified and effectively monitored and managed. Provide input for the implementation a quality continuous improvement culture; Embed quality requirements via 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 ❯

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 ❯

Senior Program Manager, Risk and Compliance, AMZL At Amazon, we're driven by a singular mission: to be Earth's most customer-centric company. This commitment propels us to continuously innovate and redefine excellence in the last-mile delivery space. We're pioneering ground breaking products and services that not only meet but exceed customer expectations. If you … while working alongside passionate individuals, we invite you to join our team. Together, we'll work hard, embrace innovation, and create history. We're currently seeking a Senior Program Manager, Risk and Compliance to play a crucial role in our Delivery Service Partner (DSP) network. This position is vital to ensuring our entire last-mile ecosystem - including DSPs … their Delivery Associates (DAs), and Amazonians - operates with the highest standards of compliance and integrity. As the successful candidate, you'll be responsible for developing and implementing robust compliance mechanisms, fostering a culture of awareness through ongoing monitoring and communication, and spearheading strategic initiatives. Your goal will be to elevate Amazon's Last Mile network to best-in 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 ❯

Senior Assurance Manager, Risk and Compliance Solutions (UK and EU) Job ID: Amazon EU SARL (UK Branch) Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world's most innovative companies approaches compliance monitoring? We're seeking an exceptional Senior Assurance Manager to join our UK and … EU team. This role offers a unique opportunity to influence compliance monitoring strategies across multiple regulated entities. Key benefits of this role Collaborate directly with Compliance Offices in the UK and EU Design and lead next-generation compliance monitoring solutions Work at the intersection of e-commerce, financial services, and technology Innovate and challenge traditional compliance testing approaches Key responsibilities As our new Senior Assurance Manager, you will: Lead the Assurance team, developing and implementing risk monitoring frameworks Develop data-driven compliance testing approaches Translate complex regulatory requirements into practical solutions Provide strategic advice to regulated entities across the UK and EU What you'll do Design multi-year assurance testing strategies for 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 ❯

Job Description Job Role: Risk & Compliance Consulting Manager Location: London/Manchester Career Level: Manager (CL7) Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these services. With our thought leadership and culture of innovation, we apply industry … and information stemming from different areas to capture meaningful trends How to build and develop your own brand and career working in the Accenture Strategy and Consulting - Risk and Compliance team How to deepen your client and colleague relationships to deliver value To coach and develop other staff To understand engagement economics, including budgets, and taking ownership of meeting … and as the risk and controls ecosystem evolves at an ever-increasing pace Stay up to speed with latest regulatory trends and write points of view on risk and compliance topics Contribute to the Risk and Compliance practice community and build a network across Accenture and clients Lead and support development of sales proposals and offerings Coach our More ❯

to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. 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 ❯

Senior Manager, Risk and Compliance, Amazon Payments Europe Job ID: Amazon Payments Europe S.C.A. This position will be responsible for leading the Risk and Assurance functions within our organization, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role combines oversight of enterprise risk management with strategic … leadership of our assurance activities, serving as a critical second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk management capabilities while preparing for and executing the integration of the Assurance function. This leader will be responsible for developing and implementing an integrated risk and assurance framework … industry standards and regulatory requirements. • Provide strategic direction on risk and assurance matters to senior leadership, including regular reporting on risk profile, control effectiveness, and emerging risks. • Partner with Compliance and Governance teams to ensure an integrated approach to risk management across the three lines of defense. • Develop and maintain strong relationships with business partners, providing thought leadership on 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 ❯

opportunity to learn, make an impact, and progress their career at an exceptionally high rate. That's our promise to such a candidate. A few examples of your responsibilities Compliance strategy and risk mitigation. Design and implement compliance frameworks to minimize legal risks and align with local and international regulations. Operational compliance. Oversee the 231 Model and related … coverage and improve risk management strategies. Stakeholder engagement and training. Collaborate with cross-functional teams, engage with regulatory bodies and external partners, and lead training initiatives to strengthen the compliance culture. Legal monitoring. Stay ahead of regulatory developments. Identify risks and opportunities to strengthen compliance and improve business resilience. What we look for Reasoning ability. Given the necessary More ❯

opportunity to learn, make an impact, and progress their career at an exceptionally high rate. That's our promise to such a candidate. A few examples of your responsibilities Compliance strategy and risk mitigation. Design and implement compliance frameworks to minimize legal risks and align with local and international regulations. Operational compliance. Oversee the 231 Model and related … coverage and improve risk management strategies. Stakeholder engagement and training. Collaborate with cross-functional teams, engage with regulatory bodies and external partners, and lead training initiatives to strengthen the compliance culture. Legal monitoring. Stay ahead of regulatory developments. Identify risks and opportunities to strengthen compliance and improve business resilience. What we look for Reasoning ability. Given the necessary More ❯

GRA Manager, Risk and Compliance Solutions Are you ready to apply your professional services advisory skills to Amazon's unique environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, delivering tailored functional insight and expertise to all of Amazon worldwide. We are looking for talented individuals from audit, advisory More ❯

The purpose of the role of the Compliance and Energy Manager is, in line with the Company business strategy to ensure the effective management of all campus compliance and energy objectives through managing energy/sustainability projects in conjunction with other stakeholders, identifying and delivering opportunities for compliance improvements. What youll do Manage site-level energy … and compliance related projects and report on progress to the UK Project Management Office if required. Support MEO(s) in tracking the lifecycle of engineering assets, provide input to the budget-setting process and manage the replacement of end-of-life assets and components ensuring energy reduction at the heart of all projects. Identify energy-saving opportunities throughout the … site logbooks to ensure they are up-to-date and correct. Monitor and chase event closure. Manage power distribution ensuring even distribution across UPSs where possible. Ensure all site compliance documentation/paperwork is up to date. Responsible for closure of site(s) Action Bulletins What youll need Thorough experience in Data Centre Operations and critical environments Strong understanding More ❯

Manager, Financial Crime Intelligence Unit page is loaded Manager, Financial Crime Intelligence Unit Apply locations London time type Full time posted on Posted 5 Days Ago job requisition id R7652 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 … Ideal. Because a role here isn't just another job; it's a career-defining opportunity to build the future of fintech. Job Description We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in our London office. You will join a growing Compliance team, reporting to the Head of Financial Crime Controls. This More ❯

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 … You'll also have extensive experience of overseeing retail funds, monitoring and conducting periodic reviews to ensure they're working as planned as well as significant experience of providing compliance advice to a business offering retail investment products. Interested? Click apply. Not got an up to date CV? Don't worry, you can always give me (Mark) a call More ❯

check. The position will also require travel to other Atos operational location to engage with key stakeholders. Occasional trips to London maybe required. Your job in a nutshell: The Compliance and Data Protection team identifies regulatory risks to Atos and its clients and ensures procedures and controls are in place to mitigate them through regulatory oversight and monitoring plans. … What will you be doing: Identify and manage regulatory risks through MI analysis, breach reviews, and ongoing horizon scanning. Monitor compliance with data protection laws (DPA, FOIA), using risk-based assessments to evaluate controls and mitigate risks. Conduct assurance assessments, gap analyses, and contribute to the RCSA framework for Compliance and Data Protection. Act as a subject matter … expert, providing advice and guidance to internal teams and clients on regulatory and compliance matters. Support operational and project teams by embedding compliance considerations into change activities and ongoing processes. Prepare and present reports, slide decks, and training materials to internal and external stakeholders. Manage and maintain the Compliance Manual and related policies, ensuring they remain up More ❯

will be responsible for leading the Risk and Assurance functions within our organization, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role combines oversight of enterprise risk management with strategic leadership of our assurance activities, serving as a critical second line of defense partner to the business. The … Snr Manager, Risk and Compliance will drive the maturation of our risk management capabilities while preparing for and executing the integration of the Assurance function. This leader will be responsible for developing and implementing an integrated risk and assurance framework that scales with our growing organization and meets regulatory expectations. Key job responsibilities • Lead and develop a team … industry standards and regulatory requirements. • Provide strategic direction on risk and assurance matters to senior leadership, including regular reporting on risk profile, control effectiveness, and emerging risks. • Partner with Compliance and Governance teams to ensure an integrated approach to risk management across the three lines of defense. • Develop and maintain strong relationships with business partners, providing thought leadership on More ❯

UK Services Ltd. This position is vacant for London, Seattle and/or Warsaw. The Amazon Tax department is a fast-paced, team-focused, dynamic environment. Amazon Tax E-Compliance Team is seeking a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering, transaction/systems mapping, and cross-functional leadership. Governments … mandates in order to increase the visibility of business activity and reduce the under-reporting of sales/output VAT and the over-reporting of expenses/input VAT. Compliance with E-invoicing requirements is essential for operational continuity. Taxpayers who report right first time, and clearly demonstrate compliance in revenue authority review and audit, will spend less … time in subsequent audit follow-up and have fewer financial and reputational issues. Tax E-Compliance Team's mission is to lead Amazon to comply with current and emerging E-invoicing requirements, in a customer-obsessed, rapidly scalable, automated way, such that we are always audit-ready, earning trust of our suppliers, customers, business partners, and tax authorities. We More ❯