Risk And Compliance Jobs in London

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...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r 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...

Following a number of years of global economic uncertainty and flux it is more important than ever that Visa Europe manages its Credit and Settlement Risk CSR effectively. As a result the Visa Europe CSR team who straddle both first and second line of defence are hiring a CSR Sen More...

We have a new vacancy for an experienced Analytics Consultant to join our Analytics team and supporting with our cloudbased Ascend platform You will partner with clients to understand their business identify what data is required and how clients can best use Experian data analytics to More...

This role encompasses the strategic planning and management of Third Party Risk ensuring alignment with both industry standards and regulatory expectations. As the Third Party Risk Lead you will be instrumental in developing maintaining and enhancing the comprehensive Third Party Risk More...

What we expect of you day to day:Engage with Account Executives to share intelligence assess mitigating actions and ensure clear accountability across functions and/or individuals to drive a consistent and timely remediation approachCollaborate with data analytics teams in production More...

Whats it all aboutThe Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity.  The Europe team is responsible for ensuring that Visas global ecosystem risk framework a More...

Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a startup within a scale up.  Were a cross functional team across sales account mana More...

Additional Information : Apply without meeting all requirements statement If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.We believe in equal op More...

At Turner & Townsend we apply the same approach to the operation of our business as we do in the delivery of services to clients we transform performance.This exciting role will play a key part in transforming the performance of the Risk Management (RM) function within our Busine More...

Start here. Grow here. Are you ready to lead a team of talented engineers and shape the future of the water industryJoin our dynamic and multidisciplinary Water Environment Team as a Senior or Principal Flood Risk Modeller in our Basingstoke Bristol or London offices whilst also More...

Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a startup within a scale up.  Were a cross functional team across sales account mana More...

We are searching for higly motivated independent Money Laundering Risk Officer (MLRO) to play a key role in ensuring that the EMI complies with UK antimoney laundering (AML) regulations and to effectively manage the associated risks. The MLRO will be responsible for developing risk as More...

Due to significant growthand business opportunity we are currentlyrecruitinga Senior Risk Management Professionalto join our Real Estate division.Responsibilities will include but are not limited to the following: Plan design and implement Enterprise construction and real es More...

The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Team you will be working with: Receive RiskThe Receive Risk team is a global product team working to help customers receive money safely and fast into their account. We do this by building intelligence and controls to identify fraudsters and scammers trying to use Wise to commit fraud More...