1 to 25 of 151 Remote Regulatory Compliance Jobs in London

Department environment The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director … supporting and advising 1 st and 2 nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance More ❯

in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director … supporting and advising 1st and 2nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance Director. More ❯

Senior Regulatory Compliance Manager and UK MLRO London, England, United Kingdom Join the Web3 revolution at Ramp Network! A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million … to join us on our quest to become a world-leading Web3 organisation. What you will be doing We're looking for a Senior Regulatory Compliance Manager and Money Laundering Reporting Officer (MLRO) to join our UK team, based out of our London office. You will play a … key role in collaborating with our Head of Compliance (US) and Head of Compliance (Ireland) in overseeing our global regulatory compliance programme, with a specific focus on financial crime and UK regulatory obligations. This is a second line of defence role reporting to the Chief More ❯

open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job Description: The Global Compliance Department is responsible for overseeing regulatory compliance across TD Bank Group in accordance with the Global Compliance Operating Framework. The team … is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and disseminating regulatory developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the status … of Compliance to the Board and Senior Management, as needed, and providing objective guidance and effective challenge. Reporting Line and Level The role will report to Natalie Murray, Managing Director, Global Initiatives Lead, TDS Global Compliance. This is a Level 10 role and is based in London. Job Description More ❯

We are looking for a Compliance Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions, and also lead Regulatory and Government Affairs initiatives. This is a strategic, high-impact role where you will drive Bragg's compliance and government … ensuring operational excellence across North America, LATAM, the EU, and other key markets. In this pivotal cross-organizational role you will develop and implement compliance strategies, foster trusted partnerships with regulatory bodies and government agencies, and proactively advise on legislative and regulatory developments. Reporting to the Head … of Regulatory Compliance , you will drive and lead market entry processes and workflows, directly impact global growth opportunities in new and existing markets, and effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London More ❯

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

Senior Product Manager (Custody and Regulatory) London Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services. Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody … deliver on other objectives. Role Purpose: The Senior Product Manager will support the operation, continuous improvement, and support of our Custody services, alongside upcoming Regulatory and/or Compliance changes. You will collaborate with Prime and Platform product functions, as well as cross-functional departments, to enable the … of the role Collaborate cross-functionally with Commercial, finance and operations teams on a shared vision, and steer execution on that vision Legal and compliance teams to understand regulatory developments in digital assets, and ensure the regulatory compliance of our Custody platform across all relevant jurisdictions More ❯

deliver on other objectives. Role Purpose: The Senior Product Manager will support the operation, continuous improvement, and support of our Custody services, alongside upcoming Regulatory and/or Compliance changes. You will collaborate with Prime and Platform product functions, as well as cross-functional departments, to enable the … of the role Collaborate cross-functionally with Commercial, finance and operations teams on a shared vision, and steer execution on that vision Legal and compliance teams to understand regulatory developments in digital assets, and ensure the regulatory compliance of our Custody platform across all relevant jurisdictions … Assess potential risk associated with our products, from development through launch and lifecycle management. Implement strategies to minimize these risks to ensure product safety, compliance, and customer satisfaction. Manage and maintain product and development boards, ensuring the development process is running according to our policies and procedures. Understand Copper More ❯

s first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek aFinance Managerto oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensing initiatives. This high-impact role offers direct exposure to leadership and significant career growth opportunities. … Job Overview As Finance Manager, you will be responsible for managing Kixy's financial health, ensuring regulatory compliance with EMI standards, and supporting fundraising and licensing efforts. You will work closely with the CEO and senior leadership to develop financial strategies that drive Kixy's rapid growth. Key … flow management, liquidity planning, and treasury functions to optimise financial efficiency. Work with banking and payment partners to manage financial transactions and settlements. 3. Compliance & Risk Management Ensure full compliance with FCA (UK) regulatory requirements. Play a key role in Kixy'sEMI license application, preparing financial statements More ❯

Head of Operations (Regulatory Compliance) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 50+ million … scalable solutions that keep pace with our ambitious growth plans. We're looking for a Head of Operations to report to our Head of Regulatory Compliance. This is a role for someone ready to take on responsibility for the entire Global Regulatory Compliance function. You'll be … accountable for global reporting on compliance matters, overseeing team capacity, structure, and performance, and ensuring the infrastructure is in place to deliver compliant products and services to customers while safeguarding internal compliance responsibilities. Watch this video from our team members about what goes into working in a Strategy More ❯

enabling them to access data and initiate payments through the power of open banking. What we're looking for To support the Head of Compliance in delivering the firm's compliance monitoring programme ("Run") and scaling the business' 1st line of defence financial crime controls, KYC and ongoing … period of scaling. This is a "hands on" hybrid role that will reward someone who thrives on fast changing priorities and who can communicate compliance and risk feedback clearly to senior management, clients and key third parties. Support the global head of compliance and C-suite with interactions … with regulators and mobilise internal business resources to meet key regulatory deadlines; Support the business and 2nd line of defence teams, removing blockers in day-to-day activities and provide support to automate and enhance existing compliance monitoring and onboarding processes; Work across UK and European requirements to More ❯

to support the team with managing the service provider, cyber security audits and managing the IT roadmap. You will drive the security, efficiency, and regulatory compliance of our payment platform and IT infrastructure. You will work closely with the CEO, COO, and technology teams to ensure systems meet … identity and access management systems. Lead incident response and security threat mitigation during cyber incidents. Review and approve IT security and data protection policies. Regulatory & Compliance Support: Ensure compliance with FCA and PRA regulations specific to EMIs. Oversee the preparation of financial compliance reports (REP … REP 020) and IT governance documentation. Ensure data protection compliance (GDPR, UK Data Protection Act). Coordinate with auditors, security vendors, and cloud platform providers. Implement operational resilience measures. Strategic IT & Security Leadership: Align technology strategy with business objectives and growth plans. Advise on technology investments, automation, and efficiency More ❯

London - Hybrid working - 3 days on site Location: London - 3 days a week hybrid Industry: Fintech Payments Banking As a Compliance Manager, you'll work cross-functionally with Legal, Risk, Security & Technology, Operational Resilience, and core business teams to identify, assess, and mitigate compliance risks across international operations. … You'll play a key role in shaping compliance strategy, influencing product development, and ensuring the client remains ahead of evolving regulatory requirements. Key Responsibilities: Collaborate proactively with internal teams to understand current and emerging compliance risks. Provide clear, strategic compliance advice on the development and … launch of new regulated financial services products. Support the development and execution of the compliance strategy, aligned with all relevant legal and regulatory obligations. Lead compliance management of FCA high-focus areas including governance, regulatory adherence, policy management, and internal controls. Ensure continued compliant growth of More ❯

Lead Business Analyst, Market Risk - Investment Banking - London (Murex, Market Risk Models, Advanced Analytics, Machine Learning, Regulatory Compliance, Data Integrity, Stakeholder Management) A global financial markets and commodities bank is seeking a Lead Market Risk Business Analyst to join their dynamic Risk Technology division. With a unique international … across asset classes. You’ll lead business analysis for critical technology initiatives, collaborate with cross-functional teams, drive model and system enhancements, and ensure compliance with global regulatory frameworks. This is a chance to shape the future of market risk at an organisation committed to innovation, integrity, and … have at least 7 years' experience in market risk management with strong business analysis and IT delivery credentials. Familiarity with Murex, advanced analytics, and regulatory frameworks is essential. Exposure to machine learning, data governance, and stakeholder engagement across business and IT is highly valued. Key responsibilities include requirements gathering More ❯

journey as we continue to redefine the iGaming landscape, one groundbreaking solution at a time. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right candidate will hold a key role in a team which … handles a variety of interesting compliance projects for a leading B2B iGaming software provider. What You'll get to do: Responsible for leading the regulatory compliance function and managing the maintenance of EveryMatrix licenses in our regulated European and US markets. Leading the Group's Safer Gambling … efforts and ensure compliance with WLA standards. Analyse entry requirements for new markets and coordinate applications for licenses. Monitor and review developments within the regulatory environment of the business. Advise and support internal stakeholders on compliance issues. Draft, update and implement policies and procedures to ensure that More ❯

Cyber Services & Technology: Develop, promote and implement shared cyber services and evaluate/select appropriate security technologies. Establish and oversee related TOC migration programmes. Regulatory Compliance & Governance: Ensure group and TOC compliance with relevant UK regulations (GDPR, NIS) and establish effective governance. Act as a key interface … Landscape & Incident Response: Deep understanding of modern cyber threats and attack vectors, coupled with proven experience in developing and managing effective incident response processes. Regulatory Compliance & Governance: Strong knowledge of relevant UK regulations (GDPR, NIS) and experience ensuring compliance and establishing robust governance structures. Cyber Security Capabilities More ❯

f/d) to oversee and optimise our UK card issuing and payment operations. This role is focused on project execution, stakeholder management, and regulatory compliance , ensuring efficient and compliant payment operations in the UK market. You will work closely with banking partners, card networks, regulators, and internal … teams (Compliance, Finance, Risk, and Payment Operations) to improve payment flows, ensure regulatory alignment, and enhance operational efficiency. What You'll Do UK Card Programme & Payments Operations Oversee key projects related to UK card issuing and payment processes, ensuring smooth issuance, processing, and settlement. Work with Compliance … necessary. Stakeholder & Partner Management Act as a key point of contact for UK banking partners, acquirers, and payment processors. Collaborate closely with internal teams (Compliance, Risk, Finance, and Payment Operations) to ensure alignment between business needs and payment strategies. Support contract negotiations and service-level agreements with external partners. More ❯

journey as we continue to redefine the iGaming landscape, one groundbreaking solution at a time. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right candidate will hold a key role in a team which … handles a variety of interesting compliance projects for a leading B2B iGaming software provider. What You'll get to do: Responsible for leading the regulatory compliance function and managing the maintenance of EveryMatrix licenses in our regulated European and US markets. Leading the Group's Safer Gambling … efforts and ensure compliance with WLA standards. Analyse entry requirements for new markets and coordinate applications for licenses. Monitor and review developments within the regulatory environment of the business. Advise and support internal stakeholders on compliance issues. Draft, update and implement policies and procedures to ensure that More ❯

Head of Credit Risk IT | Investment Banking | London | (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management ) A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk IT to spearhead its credit risk technology strategy. … a significant budget, and partner with stakeholders in Risk, Finance, and Operations. From enhancing risk models and data integrity to integrating machine learning and regulatory frameworks, you will define the credit risk tech roadmap and drive continuous innovation. Ideal candidates will bring over 10 years’ experience in credit risk … and technology delivery. A proven track record of leadership in implementing platforms such as FIS Adaptiv or Murex is essential. Experience in data management, regulatory compliance, advanced analytics, and stakeholder engagement is also critical. Key responsibilities include strategic oversight of credit risk platforms, team leadership, stakeholder alignment, model More ❯

Head of Credit Risk IT Investment Banking London (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management ) A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk IT to spearhead its credit risk technology strategy. … a significant budget, and partner with stakeholders in Risk, Finance, and Operations. From enhancing risk models and data integrity to integrating machine learning and regulatory frameworks, you will define the credit risk tech roadmap and drive continuous innovation. Ideal candidates will bring over 10 years' experience in credit risk … and technology delivery. A proven track record of leadership in implementing platforms such as FIS Adaptiv or Murex is essential. Experience in data management, regulatory compliance, advanced analytics, and stakeholder engagement is also critical. Key responsibilities include strategic oversight of credit risk platforms, team leadership, stakeholder alignment, model More ❯

Head of Credit Risk IT | Investment Banking | London | (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management ) A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk IT to spearhead its credit risk technology strategy. … a significant budget, and partner with stakeholders in Risk, Finance, and Operations. From enhancing risk models and data integrity to integrating machine learning and regulatory frameworks, you will define the credit risk tech roadmap and drive continuous innovation. Ideal candidates will bring over 10 years’ experience in credit risk … and technology delivery. A proven track record of leadership in implementing platforms such as FIS Adaptiv or Murex is essential. Experience in data management, regulatory compliance, advanced analytics, and stakeholder engagement is also critical. Key responsibilities include strategic oversight of credit risk platforms, team leadership, stakeholder alignment, model More ❯

Head of Credit Risk IT | Investment Banking | London | (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management) A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk IT to spearhead its credit risk technology strategy. … a significant budget, and partner with stakeholders in Risk, Finance, and Operations. From enhancing risk models and data integrity to integrating machine learning and regulatory frameworks, you will define the credit risk tech roadmap and drive continuous innovation. Ideal candidates will bring over 10 years’ experience in credit risk … and technology delivery. A proven track record of leadership in implementing platforms such as FIS Adaptiv or Murex is essential. Experience in data management, regulatory compliance, advanced analytics, and stakeholder engagement is also critical. Key responsibilities include strategic oversight of credit risk platforms, team leadership, stakeholder alignment, model More ❯

to solve problems and change lives through Monzo ️ Our Finance team is growing and we're looking for a curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible for understanding our … financial and prudential regulatory reporting requirements, working on projects and submissions relating to these and collaborating with teams across the bank. Producing timely, accurate and complete regulatory reporting for Monzo's regulators (and the associated management information required for sign-off) Interpreting, maintaining and documenting the applicable regulatory interpretations, such as the PRA Rulebook and UK CRR Designing and implementing controls to ensure regulatory reporting is timely, accurate and complete and that regulatory compliance is maintained Facilitating appropriate governance over regulatory reporting and ensuring compliance with the applicable control framework Implementation and More ❯