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Compliance Officer in London
Svenska Handelsbanken AB
Financial Crime Officer London, United Kingdom Competitive Permanent - Full Time Apply By 26 July, 2026 Posted On 26 June, 2026
Financial crime preventionRegulatory complianceRisk assessment~£40,000 – £60,000 py
WORKOPIA ESTIMATEProvide subject matter expertise on financial crime risk and regulatory expectations
London, United KingdomOn-site+7y experienceJob Match ScoreCreate ProfileNew2 days agoStripe Issuing
Product Compliance And Enablement Advisor
Compliance programsRegulatory complianceProduct risk assessments~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves embedding with product teams to ensure compliance during the design and build phases
London, United KingdomOn-site+7y experienceJob Match ScoreCreate ProfileNew2 days agoStripe Treasury
Product Compliance And Enablement Advisor
Compliance programsRegulatory complianceProduct risk assessments~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves embedding with product teams to ensure compliance during the design and build phases of financial products
London, United KingdomOn-site+7y experienceJob Match ScoreCreate ProfileNew2 days agoBronze Sponsored Slot
Product Compliance And Enablement Advisor
Compliance programsRegulatory complianceProduct risk assessments~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves embedding with product teams to ensure compliance during the design and build phases
London, United KingdomOn-site+7y experienceJob Match ScoreCreate ProfileNew2 days agoNomura International PLC
Swap Dealer Compliance (associate)
Cftc & sec regulationsTitle vii of the dodd frank actCompliance monitoring and testing~£40,000 – £60,000 py
WORKOPIA ESTIMATEThis role provides comprehensive exposure to regulatory examinations, monitoring, and testing within the Swap Dealer Compliance team
London, England, United KingdomOn-siteJob Match ScoreCreate Profile7 days agoMarsh & McLennan Companies Inc
Senior Compliance Officer (reinsurance)
Reinsurance experienceInsurance industry experienceFca handbook knowledge~£40,000 – £60,000 py
WORKOPIA ESTIMATEMarsh & McLennan Companies Inc looks for a experience required Senior Compliance Officer (reinsurance)
London, United KingdomHybridFull timeExperience requiredJob Match ScoreCreate Profile8 days agoLSEG
Senior Associate, Incident Oversight - 12 Month Ftc
Regulated environmentIncident management protocolStakeholder coordination~£40,000 – £60,000 py
WORKOPIA ESTIMATELSEG looks for a +5y experience senior associate with Incident Oversight - 12 Month Ftc
London, England, United KingdomFull time+5y experienceJob Match ScoreCreate Profile8 days agojobs.barclays
Ukcb Senior Financial Crime Investigations
Aml investigationsFinancial crime risk managementData-driven analysis~£40,000 – £60,000 py
WORKOPIA ESTIMATELead complex financial crime investigations into UK Corporate Bank clients to identify, disrupt, and deter money laundering and terror financing risks
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile9 days agoBrightonparkbank
Ukcb Senior Financial Crime Investigations
Aml investigationsFinancial crime risk managementData-driven analysis~£40,000 – £60,000 py
WORKOPIA ESTIMATEBrightonparkbank looks for a experience required Ukcb Senior Financial Crime Investigations
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile10 days agoSantander
Scuk Dealer Oversight & Compliance Controls Officer
Regulatory complianceData analysisRisk assessment£40,000-£44,000 py
Supports second-line assurance activities across SCUK’s intermediary network
Redhill, Surrey, United KingdomFull timeJob Match ScoreCreate Profile10 days agoSANTANDER CONSUMER BANK S.p.A
Scuk Dealer Oversight & Compliance Controls Officer
Regulatory complianceData analysisRisk assessment£40,000-£44,000 py
Supports second-line assurance activities to ensure regulatory alignment and good customer outcomes
Redhill, Surrey, United KingdomHybrid (at least 3 days a week in the redhill office)Full timeJob Match ScoreCreate Profile11 days agosantander-karriere.de
Scuk Dealer Oversight & Compliance Controls Officer
Regulatory work experienceNon-financial risk experienceMs excel data handling£40,000-£44,000 py
** Santander Consumer Finance UK is seeking a Dealer Oversight & Compliance Controls Officer to join their Regulatory Engagement and Reporting team in Redhill, Surrey. The role involves supporting second-line assurance activities across their intermediary network, focusing on regulatory compliance and customer outcomes. **
Redhill, Surrey, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile12 days agoCIBC
Analyst, Regulatory Trade Reporting 12mth Ftc
1-2 years capital markets operations experienceDerivatives data reconciliation skillsAdvanced analytical tools proficiency~£40,000 – £60,000 py
WORKOPIA ESTIMATEThis role plays a pivotal part in ensuring robust operational controls and regulatory compliance for Capital Markets Regulatory Trade & Transaction Reporting
London, United KingdomHybridFull time+2y experienceJob Match ScoreCreate Profile16 days agoSantander Consumer Finance UK
Scuk Dealer Oversight & Compliance Controls Officer
Previous regulatory work experienceNon-financial risk or compliance qualificationAdvanced microsoft excel skills for data manipulation£40,000-£44,000 py
This role supports second-line oversight activities across Santander Consumer Finance UK's network of dealers, brokers, and introducers to ensure regulatory alignment
Redhill, United KingdomHybrid (minimum 3 days in the office)Full timeExperience requiredJob Match ScoreCreate Profile16 days agoMonese
Data Protection Officer (part Time)
Proven dpo experience in fintechUk gdpr and eu gdpr knowledgeRegulatory engagement with icoCompetitive compensation
This role involves acting as the appointed Data Protection Officer and main point of contact for regulators such as the ICO and EU supervisory authorities
London, United KingdomOn-siteExperience requiredJob Match ScoreCreate Profile18 days agoMitsubishi UFJ Financial Group
Assistant Vice President, Sanctions Advisory
Strong knowledge of japanese sanctions regimesExpertise in us ofac and eu regulationsExperience in banking and financial crime risk~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role serves as an advisory hub for the EMEA region, providing clear and consistent sanctions advice on complex deals and transactions
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile18 days agoSantander Consumer Finance UK
Scuk Dealer Oversight & Compliance Controls Officer
Previous regulatory work experienceNon-financial risk or compliance qualificationAdvanced microsoft excel skills for data manipulation£40,000-£44,000 py
This role supports second-line oversight activities to assess the effectiveness of first-line controls and ensure regulatory alignment across the dealer network
Redhill, United KingdomHybrid (at least 3 days in-office)Full timeExperience requiredJob Match ScoreCreate Profile18 days agoMUFG Oceania
Assistant Vice President, Sanctions Advisory
Strong knowledge of japanese sanctions regimesExpertise in us ofac and eu regulationsExperience in banking financial crime risk~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role is responsible for driving the implementation of MUFG Bank's financial crimes risk appetite by providing a sanctions advisory hub to the EMEA region
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile18 days agoJPMorgan Chase & Co.
Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President
Ai, data and privacy regulatory coverageRisk-based methodology for regulation assessmentLegal text interpretation for data privacy laws~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
London, United KingdomOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Chief Data & Analytics Office, Emea Legal And Regulatory Change Management – Vice President
Ai regulatory coverage experienceData and privacy law interpretationRisk-based assessment methodologies~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
London, United KingdomOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Chief Data & Analytics Office, Emea / Apac Legal And Regulatory Change Management – Vice President
Regulatory coverage of ai themesData and privacy law interpretationRisk-based assessment methodologies~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role involves gathering and classifying AI, Data, and Privacy laws to drive firmwide implementation activities
London, United KingdomOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Controls And Regulatory Obligations Senior Associate – Securities Services
Bachelor's degree or equivalent experienceBackground in controls regulatory change complianceStrong organizational skills to manage multiple tasks~£40,000 – £60,000 py
WORKOPIA ESTIMATEThis role involves evaluating end-to-end analysis of obligations and regulatory change events impacting Securities Services businesses
London, United KingdomOn-siteExperience requiredJob Match ScoreCreate Profile19 days agojobs.barclays
Risk & Controls Oversight Senior Lead - Cross Border Profile
Cross-border regulatory rules understandingData governance framework developmentProduct lifecycle regulatory complianceThe role is responsible for developing data governance frameworks that satisfy both business and regulatory control requirements
London, United KingdomFull timeSeniorJob Match ScoreCreate Profile19 days agoBarclays
Risk & Controls Oversight Senior Lead - Cross Border Profile
Strong understanding of cross-border rulesDesign jurisdiction-specific controlsEnd-to-end product lifecycle knowledge~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role is responsible for developing data governance frameworks that satisfy business and regulatory control requirements while monitoring statutory rules
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile19 days agoBankstcharles
Risk & Controls Oversight Senior Lead - Cross Border Profile
Strong understanding of cross-border rulesDesign jurisdiction-specific controlsEnd-to-end product lifecycle knowledge~£40,000 – £60,000 py
WORKOPIA ESTIMATEThe role is responsible for developing data governance frameworks that satisfy business and regulatory control requirements while monitoring statutory rules
London, United KingdomFull timeExperience requiredJob Match ScoreCreate Profile19 days ago
WORKOPIA ESTIMATE is shown when an employer doesn't disclose pay. It's the typical range (25th–75th percentile) of disclosed salaries for the same role in the same city, adjusted for seniority and refreshed daily — an estimate, not the employer's figure.
