30 it compliance analyst jobs in London

We are hiring an IT Compliance Analyst who will support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes. Work with the IT Audit & Compliance manager in delivering a Controls Framework Produce regular KPI reporting on IT Audit and Compliance activities and the overall programme’s status Own coordination of the ongoing compliance monitoring, awareness training and testing Coordinate, execute and oversee key controls and processes. Track and manage continual improvement activities across IT Audit and Compliance programmes. Assist in the definition, documentation and maintenance of security baselines, standards, policy and procedures in conjunction...

We are hiring an IT Compliance Analyst who will support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes. Work with the IT Audit & Compliance manager in delivering a Controls Framewor kProduce regular KPI reporting on IT Audit and Compliance activities and the overall programme’s statu sOwn coordination of the ongoing compliance monitoring, awareness training and testing .Coordinate, execute and oversee key controls and processes .Track and manage continual improvement activities across IT Audit and Compliance programmes .Assist in the definition, documentation and maintenance of security baselines, standards, policy and procedures in conjunction...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Background Ebury Mass Payments (EMP) is implementing new systems support for its growing business of International Mass Payments. EMP is partnering with an external vendor, Geniusto, to achieve business growth targets to increase turnover by an order of magnitude without significant growth in operational team size. Completing the instructed payments in an accurate and timely manner is at the heart of EMP business model and will be completed through the Geniusto platform. This is a contract position to start with, where the individual will support the existing EMP Product and QA teams and help implement and manage the functionality of EMP’s Payments and Bank Integration processes and systems in line with EMPs business...

We are seeking a Financial Risk Manager to join a data-driven technical risk management team in designing, developing and deploying quantitative risk models to manage our risk. Who Are We Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across multiple brands with people all over the world. We work in...

This is an exciting opportunity to join the Risk Strategy team in a role that supports the whole business by monitoring our various Group risk exposures. The successful candidate will analyse where the Group's risks are concentrated, how they are changing day to day, over time and suggest ways to improve our risk and capital profile. As a Risk Strategy Analyst , you will keep abreast of current and emerging risks, as well as understand the detail of various market and credit risk calculations. Overall, this role is a great mix for someone with strong quantitative and analytical skills. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee...

About The Job Saxo Bank, one of the leading players in the financial industry, has embraced a client-centric model through a comprehensive reorganization centered around client journeys. The successful candidate will be responsible for the quality of client onboarding & KYC for our global institutional business across all products. Join us at Saxo Bank and play a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst, you will not only contribute with your expertise but also embody the leadership principles that drive our mission to deliver exceptional partner experiences. We seek highly motivated, proactive and client experience focused individuals with a positive and growth-based mindset. If you are a visionary professional with a passion for client service and implementing a change, we encourage you to apply for this unique opportunity at our London office. Responsibilities Conduct Quality Reviews of client...

We are seeking a Financial Risk Analyst to join a data-driven technical risk management team that manages our credit risk profile across the Group. Who Are We Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across multiple brands with people all over the world. We work in cross-functional teams, focused on...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The successful candidate will be responsible for ensuring that our firm complies with all its global regulatory requirements and standards. Responsibilities: Conducting compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures Assisting in the development and implementation of compliance policies and procedures Conducting investigations and reviews of compliance issues, and making recommendations for corrective action, Provide support in creating reports that detail findings to update...

We are seeking a Financial Risk Analyst to join a data-driven technical risk management team that manages our credit risk profile across the Group.   Who Are We Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across multiple brands with people all over the world. We work in cross-functional teams, focused on...

We are hiring an Operational & IT Risk Manager who will assist the Head of Operational Risk to develop, enhance and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation, which will specifically include oversight of ICT Risk Management and Operational Resilience. The Operational & IT Risk Manager will play a pivotal role within the function by acting as a key point of contact for the business in supporting and advising them on the effective management of their risks and issues. This will include risk identification and assessment, incident management, controls enhancements, change risk assessment as well as developing the Operational Risk Review programme across CMC Markets Group. The Senior Operational Risk Manager will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Operational & IT Risk Manager will have specific...

Overview Full time, permanent, Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, Institutional : Immerse yourself in the best-in-class institutional-grade technology, working alongside industry experts and gaining exposure to various asset classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology. Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From...

About The Job Saxo Bank, one of the leading players in the financial industry, has embraced a client-centric model through a comprehensive reorganization centered around client journeys. The successful candidate will be responsible for the quality of client onboarding & KYC for our global institutional business across all products. Join us at Saxo Bank and play a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst, you will not only contribute with your expertise but also embody the leadership principles that drive our mission to deliver exceptional partner experiences. We seek highly motivated, proactive and client experience focused individuals with a positive and growth-based mindset. If you are a visionary professional with a passion for client service and implementing a change, we encourage you to apply for this unique opportunity at our London office. Responsibilities Conduct Quality Reviews of client...

We are looking for Client Asset Analyst to work in our Client Asset Team, within the Finance Department. The role reports to the Principal Client Asset Analyst. The team works closely with all departments within the company to ensure compliance with our client money obligations. Background and purpose of role: To assist the Client Asset Management Team in ensuring the firm is in compliance with its obligations under the Financial Conduct Authority (FCA) Client Asset Money regime (CASS). Assist in the day to day management of client assets throughout the group. Key responsibilities and duties to include the following: Preparing the daily internal client money reconciliations for the FCA regulated firms and overseas subsidiaries. Prepare Daily client money related MI for the relevant business units. Reporting & Analysis of Daily Client Asset Activity. Funding client money accounts & managing Counterparty exposures in line with Policy. Dealing with Client Asset...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.With a team of more than 400 employees across the UK/Europe, we now support 8 million customers, building a product that truly impacts lives and supports families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. We are currently searching for an experienced Financial Crime Manager who will act as the MLRO for the UK with a strong understanding of the financial crime risk landscape and in-depth knowledge of regulatory expectations in the UK. You will lead the financial crime program for our UK-regulated entity. The role will act as a senior domain expert for Anti-Money Laundering, Counter Financing of...

Starling is the UK's first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. Read more about Our Story here. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. Our technologists are at the very heart of Starling and enjoy working in a fast-paced environment that is all about building things, creating new stuff, and disruptive technology that keeps us on the cutting edge of fintech. We operate a flat structure to empower you to make decisions regardless of what your primary responsibilities may be, innovation and collaboration will be at the core of everything you do. Help is never far away...

We are hiring an Information Technology Security Engineer to join the team here at CMC Markets. You will be involved in Implementing new security tools, technology and initiatives, undertaking project work as requested; Installation, configuration, upgrade and management of security technology; Day to day maintenance, support, operation and troubleshooting of security technology in conjunction with other teams in IT; Day to day security operations of the global IT estate; monitoring, vulnerability assessment, scanning, compliance checking, controls validation; Definition, collation, automation, maintenance and reporting of security information, metrics and security status; Monitoring and analyses of networks, systems, devices and logs for security events, anomalies and information; Investigation and resolution of potential security incidents; Define, document, maintain and implement security baselines, standards, policy and procedures in conjunction with relevant IT teams;...

Our Story Hello there. We’re 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 to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram...

Our Story Hello there. We’re 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 to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and...