108 compliance jobs found in London

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Compliance & Risk Safeguarding Program, for Wise to offer its services better and faster to many more Customers.  This is a first line of defence hands-on role, embedded in the Treasury Product Squad.  You will be leading and growing the Safeguarding Product Compliance and Risk program, owning projects and making decisions as follow:  Interpret and translate regulatory requirements, for Product and Engineering teams to seamlessly build safeguarding controls when launching new products  Take a lead in coordinate all the Regional PC&R Teams globally to identify regulatory opportunities when interpretation and guidance can allow for controls improvement    Take the lead in project manage safeguarding and clients assets regulatory changes, clearly translating regulatory requirements for product managers and engineers to execute on,...

About Clear Street: Clear Street is modernising the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm, replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native clearing and custody system designed for today’s complex, global market. Clear Street’s proprietary prime brokerage platform adds significant efficiency to the market, while focusing on minimising risk, redundancy, and cost for clients. Our goal is to create a single source-of-truth platform for every asset class, in every country, and in any currency. By combining highly-skilled product and engineering talent with seasoned finance professionals, we are building the essentials to compete in today’s fast-paced markets. The Role: The Compliance Manager will work with the Head of Compliance to develop and manage the CSUK regulatory control framework and function, ensuring compliance with all applicable...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally, through building and supporting scalable, efficient processes.  This role is ideal for someone passionate about scalability in a fast-paced fintech environment, with a talent for collaborating across technical and business teams. If you have a grounding in basic regulatory compliance principles and excel at creating frameworks, driving process improvements to enhance efficiency and client satisfaction, this is a perfect fit. A proactive problem-solver who empowers teams to deliver exceptional results will thrive in this role .   This is a first line role, embedded in the Wise Platform team. Your scope will include : Governance, prioritisation and project management: Create the global infrastructure for others to operate within, bringing structure and efficiency to the team....

Key Responsibilities: Policy Development & Implementation: Develop and maintain comprehensive compliance policies that adhere to local, national, and international regulations. Ensure policies are aligned with Checkout.com’s business goals and regulatory requirements. Implement and disseminate compliance policies across the organization.   Oversight & Monitoring: Establish and manage processes to monitor compliance with policies and regulatory requirements. Establish processes for policy gap analysis and identification of areas for improvement; implement mechanisms for waiver/exception approval and management Conduct regular reviews and audits to ensure adherence to compliance policies. Identify areas of improvement and implement corrective actions where necessary.   Leadership & Strategy: Develop and execute a strategic plan for compliance policy management and oversight. Serve as a key advisor to senior management on...

As a Regulatory Compliance Manager you will take the lead in all things operational compliance work, help to maintain our overall company policy, and lead on assisting various business areas on understanding and embedding regulatory requirements. The role will suit a generalist operational regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company.   How you’ll make an impact: Ensuring appropriate internal guidance and advice is delivered in accordance with FCA, PSR and other regulatory requirements (FOS, PSD2). Assist colleagues in our Paris office by providing practical assistance relating to the adherence of requirements relating to the ACPR and other European regulatory expectations. Enhancing our processes across a variety of functions to ensure appropriate oversight of business activities. Reviewing, developing and embedding collaborative regulatory compliance oversight and assurance. Drafting / embedding...

We are looking for a Global Director to lead Wise Platform’s Product Compliance division.  In this role you will be responsible for: Product design: Empower Product teams to build compliant by design new products and services by advising them on how to implement regulatory requirements in a customer-oriented way while fully adhering to regulatory requirements Ensure that regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented consistently prior to launch Regulatory risk and remediation: Collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure remediation plans are agreed upon across lines and executed timely;  Advise product and operational teams on how to interpret regulatory requirements or improve processes to avoid regulatory breaches and/or incidents Third party relationships: Represent Wise in external meetings with Banking Partners and Regulators,...

Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its services to many more Customers, in many more Countries.  This is a first line of defence hands-on role, embedded in the Regional Product Squad.  You will be growing the Product Compliance and Risk team, owning projects and making decisions in the following areas:  Regulatory:  Stay ahead of the financial crime and regulatory compliance trends and the regulatory agenda in Latin America, Middle East and Africa Translate and implement regulatory requirements, for Product and Engineering teams to seamlessly execute on  Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation, optimising for utilisation of existing controls where possible Risk and controls:  During exams and...

The Role  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 implementation from a financial crime lens. The successful candidate must deeply understand AML/CTF and work closely with analytics, engineering, compliance, operations, and commercial teams. How You'll Make An Impact Shape AML/CTF requirements for new products by interpreting regulations and analysing feedback from regional MLROs, product stakeholders, and other teams. Take ownership of your product's lifecycle stages, including timely product risk assessment, effective communication, defining and documenting controls requirements, approvals and record keeping etc Build strong partnerships with business, product, and technology stakeholders Work with other product and engineering...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the regulatory requirements and regulators’ expectations around them. Wise Platform utilises Wise’s infrastructure to offer innovative solutions to established financial services companies and online platforms.   This is a first line Product Compliance role, embedded in the Wise Platform team. Your scope will include:   Product design:  Empower product teams to build compliant-by-design new products and services by advising them on how to implement regulatory requirements in a customer-oriented way. Ensure that regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented consistently prior to launch.    Regulatory risk and remediation:   Collaborate with regional 1st and...

Your mission:  Wise has already pioneered new ways for people and businesses to receive money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its acquiring services in many more ways, to many more Customers, in many more Countries- all of it compliantly.  This is a first line of defence hands-on role, embedded in the Global Receive Product Squad.  You will be owning projects, collaborating on and making decisions in the following areas:  Regulatory:  Stay ahead of acquiring compliance, schemes and regulatory trends  Translate and implement regulatory requirements, for Product and Engineering Teams to seamlessly execute on  Identify when local regulatory requirements can be executed by leveraging existing global controls and when unique requirements need prioritisation Risk and controls:  Challenge any assumption that is not a correct reflection of the Wise’s program and coordinate evidencing...

This new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the rapid growth of our product and offerings as well as the increasing challenges we face across financial crime in the UK. This is a unique opportunity to get hands-on with the controls, products and features that directly impact Wise’s mission.     We are looking for a candidate with a proven track-record in implementing effective and customer-centric business onboarding controls.     Your Mission   Wise has already pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our product team in the UK to launch new products and to solidify our presence in the market through a deep understanding of the financial crime regulatory requirements and the regulator’s expectations around them.   You, together with the UK Product team and the FinCrime Product teams, will be responsible for:...

We’re growing rapidly, moving £115 billion cross border annually and holding £14 billion in customer funds across 10+ licensed entities worldwide. As we scale into new markets and expand our product offerings, managing liquidity, safeguarding customer funds, and mitigating financial risk become even more mission critical. Our Treasury Engineering squad plays a pivotal role in ensuring Wise remains financially resilient, compliant with global regulations, and capable of handling complex, real-time financial operations. We build the core infrastructure that safeguards customer funds, provides real-time insights into Wise’s global cash positions, and enables efficient foreign exchange risk management. The work we do directly influences how Wise protects customer money, optimizes liquidity, and executes trades worth hundreds of millions of pounds daily. We’re looking for experienced Software Engineers with a strong product and engineering mindset to join our Treasury Engineering...

About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry previously dominated by offline legacy players by reducing the barriers to finance and increasing safety and convenience for users. Every day, Zepz Group and its brands work towards unlocking the prosperity of cross-border communities through finance and technology - driven by the vision of a world that celebrates migrants’ impact on prosperity, at home and abroad. Zepz served over 9+ million users through its presence in over 4,600 corridors with over 40 send countries and 90 receive countries Come join us! Zepz.io Our Commitments: We act like owners - We are relentlessly delivering for our users and spending money thoughtfully.  We embrace embarrassing honesty - We function best when we're open and honest with one another — especially about our challenges and doubts.  We have a bias to action - We get to...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. As a Treasury Operations Lead in Financial Operations team, you will oversee the operational functions related to FIAT and Crypto treasury flows. This role requires a deep understanding of different types of fund flows, day-to-day payment operations, banking integrations and ability to introduce robust controls and reconciliation processes. You will play a key role in ensuring operational efficiency, risk mitigation, and process automation in an evolving and fast-paced market environment. WHAT YOU WILL DO Monitor and manage all non-linear financial operations, with a primary focus on treasury operations and controls, lifecycle event management, settlement processes and reconciliations....

We're looking for an Executive Assistant to support our Chief Marketing Officer (CMO) and Director of Global Communications. This role will be based out of our London office and will play a critical part in managing schedules, coordinating key meetings, overseeing logistics, and ensuring smooth day-to-day operations. You will also provide ad hoc support to the broader leadership team and assist in coordinating key marketing and global communications team activities. This is a unique opportunity to work in a fast-paced, global environment, supporting senior leaders in a company that is changing the way money moves around the world. Location: London (Hybrid – In-office requirement: First 3 months: 4 days/week; 3+ months: 3 days/week) Your Mission Executive Support to CMO & Director of Global Communications Calendar Management – Manage complex schedules, resolve meeting conflicts, ensure time for strategic discussions, and proactively adjust as priorities shift....

We’re looking for a Senior Product Manager to lead product strategy and execution for Trust & Safety at Wise - focusing on protecting customers from scams, guiding them through high-risk actions, and ensuring a frictionless but secure experience. In this role, you’ll work across Fraud Prevention, Risk, Compliance, Operations, Design and Marketing/PR  to build intelligent, proactive safeguards that keep customers safe without introducing unnecessary friction. What You’ll Be Doing Protect customers from scams and unauthorised account access – Building proactive defenses that detect threats before they happen, while ensuring legitimate customers can transact without unnecessary friction. Balance security with trust – Strengthen Wise’s reputation as the most trusted financial platform, ensuring that customers feel safe and confident using our services. Define the future of Trust & Safety in finance – Wise has the opportunity to be a leading light in Trust &...

At Checkout.com, we're building the future of online payments. We're a fast-paced, collaborative environment where innovation and ownership are highly valued. As an Operations Project Manager, you will oversee and drive the successful execution of operational projects. This role involves planning, coordinating, and implementing projects to improve efficiency, reduce costs, and enhance overall business operations. The ideal candidate will have strong project management skills, a keen eye for process optimisation, and the ability to work collaboratively across departments.   What you will be doing:   Lead and manage operational projects from inception to completion, ensuring timely delivery and alignment with business objectives. Manage relationships with key stakeholders across the business focused on Acquiring processes, including: the Operational Excellence teams, Product, Commercial and 2LOD Risk & Compliance teams. Develop project plans and timelines, tracking...

We’ve launched partnerships globally, with the likes of BPCE, DKB, Monzo and Allica Bank. We’re looking for someone to drive the growth of Wise Platform in the UK and Ireland - by joining our business development team in the UK. You’ll also work closely with the global Wise Platform business development team based in our offices around the world - as well as with other functions, including product management, compliance & legal, implementation and engineering. Your mission: • Work with the Wise Platform team to build, maintain and close a strong pipeline of partnerships across our target verticals in the UK and Ireland  • Support creating and communicating our strategy and plan for partnership growth in the region • Work on projects to improve our sales processes and approaches both within the region and globally, such as helping iterate our pitches and messaging, our pricing strategies, go to market efforts - or anything else that helps drive growth • Collaborate...

Wise Platform helps banks, software companies and large enterprises leverage Wise’s infrastructure to offer their customers world-class payments products through their own channels. Our partners make up some of the world’s biggest banks and online platforms, such as Monzo, Morgan Stanley, NuBank and Google. We’re a cross-functional team that sits across sales, account management, product, engineering, compliance, analytics and more. And we’re global, with offices in New York, London, Singapore and beyond.  The role: We are looking for an Analytics Lead - Commercial (AL2) to play a leading role in our cross-functional Banks Vertical team. It’s a role that will allow you to have a big impact from day one! You will work closely with the vertical leads from commercial, delivery, product and engineering to shape the priorities of the vertical, building conviction through your insights and analysis.  You will work on answering questions such as: Where are our biggest growth...

We’re looking for a dynamic Regional Delivery Lead for Europe, Middle East/Africa and Brazil who is passionate about the Wise mission – money without borders. You’ll be a part of the Wise Platform team, supporting the EMEA Delivery teams - Presales Consultants, Implementation Managers and Solution Engineers, helping us grow and deliver high-quality payment services to our partners and their customers across the EMEA region. As our Delivery Director for EMEA, you will set the standard for regional delivery operations, leading growth and ensuring the smooth delivery of payment solutions. You’ll lead and coach our regional team, working towards ambitious goals to achieve our growth objectives for the region. Your Mission: Create a regional delivery strategy that aligns to our business goals and support its execution and evolution. Drive a culture of high performance that is focused on measurable outcomes; oversee regional delivery metrics, collaborating with global leads to...