40 legal jobs in London

Who We Are: At OKX, we believe our future will be reshaped by technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. We adopt blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of digital assets and Web3 products and services. With its extensive range of crypto products and services and an unwavering commitment to innovation, OKX's vision is a world of financial access backed by blockchain and the power of decentralized finance, for everyone. We invest in our people as much as we invest in technology. We are united by our engaging culture. Here, we win as a team, embrace change, and do the right thing. We are committed to creating a friendly,...

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . Our preference is for the job holder to be based in London so that they can follow our...

Do you want to help us transform the world of banking? Are you interested in working for one of the fastest-growing businesses in Europe and one of the few profitable new banks globally? Banking is a fundamental part of everyone's life. Many of us have had frustrations with accessing funding or finding the right bank that makes our lives easier and our money work harder. So, when we say our technology and products solve real-life problems for customers, they're ones you can relate to – along with millions of businesses. The role As a product-led company, we are obsessed with understanding customer jobs to be done and the most acute pain points and translating them into solutions. We are looking for an ambitious Product Manager to immerse into the world of Small and Medium-sized Businesses (SMEs) and help us redefine the future of business banking. You will own a specific problem area and a squad within the Business Bank, defining, building, and continuously improving the...

Join a leading fintech company that’s democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. As we continue to build... We’re seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role Robinhood is looking for a Risk & Compliance Associate to join our Risk & Compliance team based in the United Kingdom (UK). We are looking for a compliance professional with experience in securities and brokerage regulatory...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. We are looking for Compliance Policy Specialist. You will: Advise FxPro management on the applicable rules and regulations under which the business will operate, and any changes which are required to be implemented. Prepare and maintain all of the policies that the companies in the group require to have in place to demonstrate adequate systems and controls Document all company procedures and ensuring any necessary updates are made promptly. This includes maintaining a thorough audit trail of all changes implemented. What we are looking for:...

CMC Markets is hiring a Junior Regulatory Analyst to join the Regulatory Operations Team. This role would suit someone who is a natural problem-solver and analytical thinker with a keen interest in non-financial regulatory reporting. This is a 12-month FTC Contract As the Junior Regulatory Reporting Analyst you will support the Regulatory Operations department in its oversight of non-financial regulatory reporting for MiFID, EMIR, ASIC, MAS and Canada trade and transaction reporting and any future non-financial regulatory regimes that CMC Markets may become eligible in. You will also be tasked with the responsible of running periodic accuracy and completeness checks, producing monthly reporting management information, assisting in preparing quarterly committee meeting pack and ad-hoc testing of reporting for new business requirements. A varied and dynamic role requiring regular communication with the Business Operations team, the Business Intelligence Team, the Compliance team...

We are looking for a determined and creative Marketing Manager to design and implement a diverse range of B2B marketing campaigns targeting OakNorth’s main customer base – ambitious and successful entrepreneurial businesses looking to scale at pace. You will join our outbound marketing team, working collaboratively with the wider department, creatives, and our sales team. You will deliver meaningful campaigns that drive growth, generate new business opportunities, and add outsized value to our brand, prospects, and customers. Your day-to-day will involve implementing and delivering omnichannel campaigns, including events, email marketing, thought leadership, digital media, sponsorships, and much more. What will I be doing as a Marketing Manager? Working with the wider team, help identify new lead-gen opportunities for omnichannel marketing campaigns Briefing and working with copywriters and creatives to produce branded content across different on and offline channels. This...

About Salary Finance Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer and asset manager), Experian and Goldman Sacs, and funding partnerships with JP Morgan and Virgin Money. Launched in 2015, we have made...

Sandstone Technology is a leading provider of loan origination, internet banking and mobile banking solutions to financial institutions globally. Headquartered in Sydney, New South Wales and with offices in Melbourne, Manila in the Philippines and Leeds in the UK, Sandstone is delivering world's best practice strategic banking solutions to financial institutions globally. The Role The ideal candidate will be responsible for the development of new business and increased revenue opportunities across your assigned accounts and to look for opportunities outside of your account allocation. Reporting directly to the Head of Business Development UK you will work closely with the Marketing Manager UK, the UK sales team, Heads of Product and Technology, and the executive leadership team (ELT) to define and clearly articulate the overall sales objectives for your accounts and help the business achieve the associated success metrics accordingly. The overall goal is to maximise the...

About Salary Finance Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer and asset manager), Experian and Goldman Sacs, and funding partnerships with JP Morgan and Virgin Money. Launched in 2015, we have made...

About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper and friendlier. We’re building one of the world’s leading fintech companies and are off to a strong start: One of the UK’s newest unicorns with a team of just over 250 people Among the top 10 fastest-growing tech companies in the UK Profitable since 2017 Backed by top investors including Balderton Capital and Goldman Sachs Loved by customers with the best reviews in the market (4.8/5 across 10,000s of reviews) So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes. Join us if you want to Take ownership across a broad remit. You are trusted...

Mission OakNorth Bank is on the lookout for a seasoned Senior Business Development Manager to drive growth of our new Transaction Banking product by identifying and nurturing relationships with SMEs to become long-term customers. Our edge lies in our ability to understand our customers' businesses in-depth, so we can offer the right solutions to help them grow. In this role, you'll report into the General Manager of Transaction Banking to cultivate relationships and drive value to and from customers. The Role If you thrive on forming lasting business relationships with Small and Medium Size Businesses (SME) leaders and have a keen interest in the fintech, banking or payments sector, this role is for you. Your job will be to identify opportunities and turn interested businesses into long-term clients. You'll also work cross-functionally, aligning with other teams to ensure we offer the best solutions in the market. Responsibilities: Sales and Product Promotion:...

About Unlimit Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage. Success in this job means: End-to-end responsibility for ideating and executing the Strategic Events Plan for 2024 To include budget and lead management Creating a repeatable and scalable model for event participation covering the following objectives: Buzz: Have one of the most talked about presences at the event. Traffic: Stand interactions/ meetings. Visibility: Amplifying our visibility physically and digitally at the event....

We have a brand new opportunity for a Senior Operational Risk Manager to join the Group Risk function at CMC Markets. The main role and responsibilities of the Senior Operational Risk Manager will be to assist the Head of Operational Risk to develop, enhance and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Senior Operational 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 Senior...

CMC Markets have an exciting opening for an experience Senior Financial Crime Analyst with a solid background in trade surveillance - ideally gained in an Account Opening or Payments role within financial services. This role has come about due to internal promotion and is a great opportunity to join an established fintech business and will play a key part in ensuring the business meets its regulatory objectives. **This is an onsite role** Role and Responsibilities Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards as issued from time to time. Review new and existing Medium and High-Risk Accounts, conducting open source research and adding commentary with findings. Escalating any identified discrepancies. Review and assess Source of Wealth information and documentation collected by the first line of defence and advise on anything...

CMC Markets have an exciting opportunity for an experienced Compliance Manager to join us in the London office. The Compliance Manager role would be ideal for someone interested in a role that adds value and expertise to the team; working in a dynamic function that will have line management responsibility for 2 colleagues, and will work closely with a Senior Compliance Manager to strengthen our regulatory compliance framework. Role & Responsibilities The purpose of this Compliance Manager position is to ensure the delivery of an effective compliance function within CMC Markets European network, to support the sustainability of the business and to promote and protect the reputation, assets, and effectiveness of CMC Markets through the delivery of compliance services and advice. Responsible for the day-to-day operation of Compliance function including providing advice & solutions to the business. Set up and maintenance of Compliance framework for the branch office...

Background to & purpose of role: CMC Markets requires a suitably skilled Liquidity Risk Manager who will be responsible for assisting with the implementation of an effective Liquidity Risk framework. The Liquidity Risk Manager will assist in ensuring that mandated aspects of liquidity risk are correctly captured, reported and scrutinised in a timely and efficient manner, which is in line with a market leading second line of defence risk liquidity function. Key Responsibilities: Assist the Liquidity Risk function in supporting the business by providing risk oversight for its current and future initiatives. The Liquidity Risk Manager will take ownership of the liquidity risk elements as part of any projects, ensuring timely delivery in line with requirements Continue to develop the Liquidity Risk processes, procedures, standards and policies. Ensure liquidity reporting meets requirements and captures new business initiatives Assist in the preparation of relevant...

Description Title: UK Compliance Associate Desired Location: UK Hybrid – Remote – On site The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 45+ markets, 150 currencies and more than 600 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product...

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity & Options markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover, regardless of changing market conditions. At XTX Markets technology is our business and we are a diverse organisation which attracts outstanding talent from across all industry backgrounds. We are focused on teamwork and our people collaborate on all aspects of the business, working openly and with respect for each other, our clients and the market. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do. The Role The technology and market data procurement department are responsible for achieving value for the firm in the execution of a budget in the...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet.   As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 6,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Encouraged to break new frontiers,...