Ethics And Compliance Jobs in London

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

The Compliance Ops Training Business Partner will provide a comprehensive and effective service that ensures employees within Checkouts Compliance Operations function have the skills knowledge and expertise to perform their role at the required level of competence. This role will part More...

Job Title:Compliance Head of SanctionsLocation:London U.K.Department:Financial Crime / ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The Head of Sanctions is required to support the Bank by providing advice and guidance to ensure that it continues to remain compli More...

The Role Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial crime governance framework.. The job involves understanding implementing and embedding of governance requirements across financial crime. The successful can More...

The Senior Director Regulatory Compliance will take ownership of Currencyclouds compliance framework ensuring adherence to FCA regulations safeguarding requirements consumer duty and the Payment Services Regulations (PSR). This role requires strategic leadership subject matter experti More...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to More...

At Wise we navigate a challenging regulatory landscape across multiple jurisdictions as we continue to offer a convenient transparent and eventually free payments product to our global network of customers.We are currently looking for 2 strong self motivated and capable individuals to More...

About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

We are incredibly passionate about providing customers with amazing experiences endless entertainment and topclass service. We pride ourselves on bringing the fun factor to customers in a venue where they can find all kinds of games to enjoy! Whilst we want everyone to have fun i More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

As a Technical Compliance Analyst you will spearhead the compliance process and support for our Studio teams helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub building technical requirements More...