Last updated: 2025-10-23
208 Regulatory Compliance jobs in London.
Capstone
Capstone is a leading policy analysis and regulatory due diligence firm with locations in Washington, DC, Houston, New York, Paris, London, and Mumbai. We advi…
London
- Skills: policy analysis, regulatory due diligence, financial services, business services, investment banking, client servicing, interpersonal skills, analytical skills, policy, investment ideas
- Level: entry
- Type: full_time
Global Markets IT Risk
A team focused on IT risk management within global corporate banking markets.
London
- Skills: C++, developer, Global markets, IT risk, corporate bank, business transformation, regulatory projects, corporate banking, stability, platform development
- Level: mid
- Type: full_time
Intuit
Intuit is a technology company that develops financial and business management software products for small businesses, accountants, and individuals.
London
- Skills: Compliance, Legal, Policy, Regulation, Risk Management, Corporate Governance, Due Diligence, Mitigation Strategies, Cross-Border Transactions, International Law
- Level: mid
- Type: full_time
Apollo
Apollo is a high-growth, global alternative asset manager specializing in providing clients with excess returns across various investment strategies.
London
- Skills: internal audit, risk assessment, controls, financial services, documentation, collaboration, communication, audit programs, process narratives, capital markets
- Level: mid
- Type: full_time
Clear Street
Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructur…
London
- Skills: Customer Due Diligence, KYC, financial crime, risk management, counterparty screening, MIFID II, compliance, onboarding, analysis, regulatory
- Level: mid
- Type: full_time
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world, focused on buildi…
London
- Skills: AML, CTF, compliance, risk assessment, policy development, regulatory reporting, money laundering, regulatory compliance, FinTech, e-money
- Level: mid
- Type: full_time
HSBC
HSBC offers opportunities, support and rewards that will take you further in a complex global organization.
London
- Skills: executive remuneration, financial services regulations, PRA/FCA, remuneration policies, regulatory submissions, employee compensation, governance processes, reporting standards, risk management, stakeholder communication
- Level: mid
- Type: full_time
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
London
- Skills: KYC, customer onboarding, identity verification, leadership, cross-functional collaboration, compliance, software engineering, team development, process management, performance metrics
- Level: mid
- Type: full_time
Monzo
A UK-based digital bank offering personal and business banking products, including prepaid cards, savings, investments, and credit services. Committed to makin…
London
- Skills: credit risk, lending, small businesses, credit strategy, data analysis, underwriting, risk management, financial products, team leadership, UK regulation
- Level: mid
- Type: full_time
Nium
Nium, the global leader in real-time, cross-border payments, enabling seamless international transactions for banks, fintechs, and businesses worldwide.
London
- Skills: transaction processing, card issuance, scheme protocols, Visa, Mastercard, ISO8583, API integrations, KPIs, regulatory compliance, fintech
- Level: senior
- Type: full_time
Chatham Financial
Chatham Financial is the largest independent financial risk management advisory and technology firm. A leader in debt and derivative solutions, Chatham provide…
London
- Skills: derivatives, regulation, ISDA, contract review, financial risk management, derivative solutions, commercial advice, regulatory compliance, documentation training, derivatives agreements
- Level: mid
- Type: full_time
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
London
- Skills: compliance, AML, CTF, data analysis, FinTech, process improvement, risk evaluation, regulatory alignment, operational efficiency, problem-solving
- Level: mid
- Type: full_time
Box
Box is the market leader for Cloud Content Management. Our mission is to power how the world works together. Box is partnering with enterprise organizations to…
London
- Skills: compliance, certification, information security, GCP, cyber security frameworks, audit, risk management, technical communication, process improvement, stakeholder engagement
- Level: senior
- Type: full_time
GiveDirectly
GiveDirectly (GD) aims to reshape international giving – and millions of lives – by providing cash grants directly to the world’s poorest. The Brookings Instit…
London
- Skills: product vision, cash delivery platform, software development, stakeholder management, payment systems, fraud detection, user experience, eligibility verification, KYC, product roadmap
- Level: senior
- Type: full_time
Adyen
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
London
- Skills: Regulatory compliance, Integrity risk, Financial technology, AML, Sanctions, Risk appetite, Policies and Procedures, Product development, Stakeholder engagement, Regulatory framework
- Level: mid
- Type: full_time
Jane Street
London
- Skills: AML, KYC, regulations, compliance, counterparty onboarding, transaction monitoring, financial asset classes, regulatory filings, process improvement, analytical thinking
- Level: entry
- Type: full_time
Box
Box is the market leader for Cloud Content Management. Our mission is to power how the world works together. Box is partnering with enterprise organizations to…
London
- Skills: Compliance certifications, EMEA, information security, auditing experience, technical expertise, continuous improvement, cross-functional teamwork, GCP cloud platforms, risk management, audit controls
- Level: senior
- Type: full_time
Wintermute
Wintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest crypto-native algorithmic trad…
London
- Skills: financial services, regulatory matters, trading agreements, compliance, negotiation, cross-border, commercial disputes, tokenized assets, regulatory strategy, digital assets
- Level: senior
- Type: full_time
ion
London
- Skills: Business Resilience, Regulatory Compliance, Digital Operational Resilience Act, Operational Disruptions, Stakeholder Relationships, Program Delivery, Operational Resilience, Compliance, Transition to BAU, Technical Understanding
- Level: mid
- Type: full_time
Zopa
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens …
London
- Skills: fraud prevention, strategy, banking, digital, customer protection, mobile banking, product ecosystem, fraud defense, financial services, risk management
- Level: mid
- Type: full_time