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Experience Level
Experience
Qualifications
Proven experience in compliance and risk management within the financial services industry. Strong understanding of regulatory frameworks and compliance standards. Excellent analytical skills with the ability to assess complex regulatory requirements. Exceptional communication and interpersonal skills to work effectively with stakeholders at all levels. Ability to manage multiple projects in a fast-paced environment. Relevant certifications (e.g., CAMS, CRCM) are a plus.
About the job
Wise is hiring a Product Compliance & Risk Manager focused on the Middle East and Africa (MEA) region. This London-based role centers on making sure Wise products meet all relevant compliance standards and that risks tied to our operations are managed effectively.
What You Will Do
Work closely with teams across Wise to spot compliance needs for MEA products.
Shape and implement risk management strategies that address local regulatory demands.
Support product improvements so they align with evolving rules and standards in the region.
Collaboration
This position involves regular interaction with colleagues from different departments to keep Wise’s offerings compliant and resilient as regulations change.
About Wise
At Wise, we believe in transparency and making money work for everyone. As a leading financial technology company, we are dedicated to providing our customers with the best services to manage their money across borders. Our dynamic team is committed to innovation and compliance, and we are looking for like-minded individuals to join us in our mission.
Role Overview Wise is hiring a Product Compliance & Risk Manager focused on the Middle East and Africa (MEA) region. This London-based role centers on making sure Wise products meet all relevant compliance standards and that risks tied to our operations are managed effectively. What You Will Do Work closely with teams across Wise to spot compliance needs for MEA products. Shape and implement risk management strategies that address local regulatory demands. Support product improvements so they align with evolving rules and standards in the region. Collaboration This position involves regular interaction with colleagues from different departments to keep Wise’s offerings compliant and resilient as regulations change.
Join Wise as a Senior Product Manager focusing on the Middle East and Africa (MEA) region. In this pivotal role, you will lead the development and execution of innovative product strategies that cater to our diverse customer base.As a key member of our product team, you will collaborate with cross-functional teams to identify market needs, prioritize product features, and drive product launches that resonate with our users.
Join Wise as a Product Compliance and Risk Manager and play a crucial role in ensuring the safety and compliance of our asset management processes. In this pivotal position, you will lead the charge in identifying and mitigating risks associated with our financial products, ensuring alignment with regulatory standards, and fostering a culture of compliance within the organization.
Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.
About OakNorthAt OakNorth, we are dedicated to empowering the most ambitious businesses in the UK. Since our inception in 2015, we have successfully lent over $21 billion across the UK and US, facilitated the creation of more than 58,000 new homes, and generated 36,000 jobs while serving hundreds of thousands of personal savers — all within one of the most rigorously regulated environments in the financial services sector.Our innovative products are designed at the confluence of cutting-edge technology, customer satisfaction, and regulatory compliance. Achieving the right balance is essential to our mission.The Role We are on the lookout for a Director of Product Risk & Compliance to establish and lead a robust, credible first line of product compliance within our Business Units.This pivotal role is designed to ensure that OakNorth’s products are constructed and operated with a compliance-by-design approach that is risk-aware, without hindering team efficiency or reducing compliance to a mere checklist.While you will not be responsible for making product risk decisions — as these will remain with the Product Directors in each Business Unit — you will be accountable for orchestrating, coaching, and consolidating first line product compliance activities. This will ensure that:Product teams clearly recognize what constitutes “good” compliance.Product Directors can confidently justify their decisions.2nd and 3rd Line teams interact seamlessly with a well-managed and prepared first line.You will report directly to the Chief Product Officer and collaborate closely with Product Directors, Product Managers, Compliance, Risk, Legal, and Internal Audit.This role is senior and hands-on, ideal for someone with a deep understanding of regulatory frameworks, who also thinks like a product operator and systems innovator. Initially, you will be an individual contributor, leading the evolution of this practice in alignment with the impact it generates.Your contribution will be critical to OakNorth’s ongoing ability to develop innovative products without compromising on customer outcomes or regulatory standards. You will have substantial influence over how products are designed, governed, and enhanced, playing a key role in ensuring that the Product organization operates with confidence, credibility, and integrity.
About Checkout.com Checkout.com powers online payments for major brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. Headquartered in London, the company operates from 19 offices across six continents. Teams here focus on performance and innovation, working together to shape the future of financial technology. Role Overview: Manager of Financial Crime Product Risk The Product Compliance team is seeking an experienced specialist in Financial Crime Compliance. This London-based role centers on collaborating with product teams to improve offerings while maintaining compliance with financial crime regulations. The work spans both new and existing products, with a global perspective as Checkout.com continues to grow. Expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) is essential. The position involves close coordination with analytics, engineering, compliance, operations, and commercial teams. Key Responsibilities Lead risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and ensuring controls meet global risk standards. Oversee the product lifecycle from a risk perspective, including assessments, communication, documentation, and recordkeeping. Build and maintain strong working relationships with business, product, and technology stakeholders. Work closely with product and engineering leaders to align on roadmaps and deliverables. Stay current on financial crime compliance requirements to support product launches and expansion into new markets. Location This position is based in London and offers a global scope.
Join Sword Group, a premier provider of business technology solutions tailored for the Energy, Public, and Finance sectors. We are at the forefront of driving transformational change for our clients through the deployment of cutting-edge technology, skilled teams, and deep domain expertise. Our mission is to harness technology to address business challenges, ensuring our clients meet their objectives.About the Role:The Governance Risk & Compliance Manager position is a key operational role that requires a proactive individual to autonomously manage regulatory compliance, implement robust risk management strategies, and foster a culture of compliance through ongoing improvements.Key Responsibilities:Establish and sustain Governance, Risk & Compliance (GRC) frameworks that align with ISO 27001, NIST, GDPR, and NIS2 standards.Conduct comprehensive risk assessments across various business units, vendors, and projects.Stay abreast of regulatory changes to ensure compliance with legal and contractual obligations.Support business continuity and disaster recovery planning and testing initiatives.Oversee internal audits, compliance reporting, and remediation activities.Coordinate GDPR compliance and data protection processes throughout the organization.Enhance security culture by promoting awareness and providing training.Collaborate with stakeholders to identify and rectify control deficiencies.
Pension Insurance Corporation (PIC) secures retirement incomes by practicing careful risk management and maintaining strong asset-liability strategies. The company serves both current and future policyholders, with a culture shaped by resilience, adaptability, and loyalty. Role overview The Risk and Compliance Coordinator works within the Chief Risk Officer’s Office, reporting to the Executive Assistant to the CRO. This position is central to the Risk and Compliance function, handling queries from both inside and outside the organization. The Coordinator plays a key part in compliance and financial crime projects, ongoing compliance monitoring, and the daily management of essential compliance systems such as PolicyHub and the Personal Account Dealing Register. Work in this role directly supports PIC’s risk management and regulatory compliance objectives. Main responsibilities Administrative support Coordinate diary management for the Risk Senior Leadership Team, including scheduling meetings, arranging venues, and working with internal teams for guest access. Prepare meeting agendas, take minutes, and monitor follow-up actions for meetings within the Risk function or CRO office. Handle confidential information with discretion and professionalism. Arrange travel, process expense claims, and manage purchase orders as the Departmental PO champion. Stakeholder communication and coordination Act as the main contact for stakeholders engaging with the Risk and Compliance function. Draft and distribute team communications, announcements, and updates. Facilitate meetings, workshops, and leadership sessions across different functions. Organize team events, offsites, and training sessions, managing logistics from planning through execution. Identify and support process improvements to enhance team efficiency. Work closely with the Executive Assistant to the CRO, providing cover when needed. Compliance and policy support Assist the Compliance team with ongoing monitoring and assessments, particularly regarding Financial Crime controls. Oversee compliance systems, including PolicyHub and the Personal Account Dealing Register. Administer the Policy Framework and help maintain the internal policy management system.
Allegis Global Solutions seeks a Senior Manager, EMEA Risk and Compliance to join the team in either Bracknell or London. This position carries responsibility for risk management and compliance efforts throughout the EMEA region. Role overview The Senior Manager oversees a team dedicated to ensuring regulatory requirements are met and maintained. Key work centers on driving compliance initiatives and supporting a strong culture of adherence across the organization. What you will do Lead risk management and compliance projects for EMEA operations Guide a team working on regulatory alignment Promote and reinforce compliance standards within the company
Key ResponsibilitiesRegulatory & ComplianceFacilitate the execution and oversight of SRA Standards and Regulations, including the Codes of Conduct applicable to Firms and Individuals.Assist in identifying, investigating, documenting, and reporting breaches related to COLP and COFA.Support the maintenance of systems and controls necessary under the SRA regulatory framework.Aid lawyers in managing risks at the matter level, including client expectations, scope, and engagement terms.Contribute to the formulation, implementation, and upkeep of internal policies, procedures, and compliance frameworks.Stay informed on regulatory changes and evaluate their implications on the firm’s operations, policies, and procedures.Assist with regulatory reporting obligations as needed.Ensure accurate record-keeping for governance committees and regulatory reporting. GovernancePrepare and submit annual returns and confirmation statements.Draft, review, and file corporate documents, including Board and shareholder resolutions and amendments to articles of incorporation.Maintain statutory registers.InsuranceSupport the management of the firm’s insurance program, encompassing professional indemnity insurance (PII) and other corporate insurance policies.Assist with insurance renewals, broker engagement, and policy reviews.Provide internal advice on insurance coverage, policy interpretation, and risk mitigation strategies.Support the management and investigation of potential claims and notifications to insurers.Coordinate internal information gathering and documentation for matters related to insurance.Compliance MonitoringConduct regular compliance reviews and monitoring activities within business units, including file assessments.Escalate potential breaches or concerns as necessary.Analyze trends in breaches, complaints, claims, and risk indicators to identify emerging risks.Risk ManagementCollaborate closely with the Risk Director to identify, evaluate, and manage legal and operational risks across the firm.Assist in the development and continuous enhancement of the firm’s risk management framework and governance processes.Support internal investigations, incident management, and risk reviews as needed.Contribute to the preparation of risk reports and internal risk management documentation.Commercial ContractsDraft, review, negotiate, and advise on a diverse range of commercial contracts related to the firm’s business operations.Provide legal counsel on supplier agreements, technology contracts, outsourcing arrangements, and other commercial agreements.
Full-time|$1K/yr - $1K/yr|On-site|London, United Kingdom
The Role:As a Solution Consultant (EMEA), you will be instrumental in bridging technical expertise and commercial success. Your primary focus will be on collaborating with compliance teams at cryptocurrency exchanges, financial institutions, and fintechs. You will identify their objectives and challenges while demonstrating how Elliptic's innovative products address critical issues related to Anti-Money Laundering (AML), sanctions compliance, and risk management.In this client-facing, high-impact position, you will work closely with our Sales and Customer Success teams to execute account strategies for our Enterprise clients. You will craft compelling value propositions and deliver customized product demonstrations that highlight our unique offerings. Your ability to convey complex concepts in a clear and commercially viable manner will be vital for your success.Key Responsibilities:Conduct customized product demonstrations and best practice sessions tailored to our Ideal Customer Profiles (ICPs), showcasing Elliptic’s capabilities to compliance, risk, and executive stakeholders.Manage enterprise trials and proof-of-concept (PoC) engagements to ensure technical success, adoption, and measurable value delivery.Support new business and upselling opportunities by providing pre-sales expertise throughout the enterprise customer journey.Analyze and map complex customer workflows, especially for high-value clients, to demonstrate a deep understanding and influence product positioning.Facilitate discovery conversations to uncover compliance, operational, and regulatory challenges.Translate technical concepts into commercial advantages, ensuring effective communication with both technical and non-technical stakeholders.Develop and maintain best practices for product demonstrations in conjunction with the broader commercial teams.Maintain a comprehensive understanding of our API documentation and capabilities to address customer inquiries and manage prospect discussions.Design and implement tailored plans for Enterprise clients based on specific compliance and technical objectives.Proactively identify and resolve integration challenges to ensure the long-term adoption of the Elliptic platform within the customer’s risk and compliance architecture.Respond to RFPs and RFIs, ensuring alignment with client expectations and requirements.
Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.
Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.
About WPPWPP is the trusted growth partner for some of the world’s most renowned brands. We combine advanced media intelligence and data solutions, exceptional creativity, innovative production capabilities, transformative enterprise solutions, and expert strategic guidance within a single organization. Powered by outstanding talent and our dynamic marketing platform, WPP Open, we assist our clients in navigating change, seizing opportunities, and achieving transformational growth. For more details, visit WPP.com.Position: Risk and Controls Manager - Finance EMEA (Ref: 6705)About WPP MediaWPP Media, an integral part of WPP, represents WPP’s global media collective. In a landscape where media is omnipresent, we unite the best platforms, talent, and partners to create boundless growth opportunities. For further insights, visit wppmedia.com.At WPP Media, we champion a culture that values our people, enabling us to deliver exceptional experiences for our clients and each other. In this position, embodying WPP and WPP Media’s shared core values will be essential:Be Extraordinary by Leading Collectively to Inspire Transformational Creativity.Create an Open environment by Balancing People and Client Experiences through Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactWe are seeking a dedicated Risk & Controls Manager to join our team. The successful candidate will be a vital member of the EMEA Risk & Controls team, reporting directly to the Associate Risk & Controls Director at WPP Media EMEA.Your primary responsibility will be to assist in both the implementation and monitoring of a robust local control framework that aligns with Group requirements while addressing a wide array of compliance activities. You will also support audits concerning coordination, issue discussions, and remediation. This role presents a dynamic environment with diverse priorities and numerous local and regional stakeholders.KEY DUTIES AND RESPONSIBILITIESFoster and support a culture of ethics and integrity throughout the organization.
Join Wise as a Senior Product Compliance Manager specializing in Pricing. In this pivotal role, you will oversee compliance strategies and ensure that our pricing models adhere to regulatory standards. You will collaborate with cross-functional teams to optimize pricing processes and enhance our product offerings. If you are passionate about compliance and have a keen eye for detail, we want to hear from you!
Wise seeks a Senior Product Compliance Manager to focus on Consumer Duty regulations. This position plays a key role in ensuring Wise products align with regulatory standards, supporting both transparency and customer trust. Key responsibilities Collaborate with teams throughout the company to shape compliance strategies for Wise products. Evaluate risks related to consumer duty and suggest practical solutions. Guide product development teams to meet regulatory requirements. Support the implementation of processes that enhance the customer experience while maintaining compliance. Location This role is based in London.
The RoleWe are seeking a Principal Product Manager for Transaction Monitoring to lead our efforts within the Risk Applications team. This pivotal role will grant you significant commercial responsibility: you will be accountable for business outcomes within your domain, extending beyond mere delivery.Transaction monitoring is a fundamental compliance function, essential for regulated financial institutions to continuously assess customer transactions for suspicious activities, including money laundering, terrorist financing, and fraud. The product evaluates transaction amounts, frequency, origin, and destination to pinpoint anomalies, generating alerts once specific criteria are met, and facilitating subsequent investigation and reporting workflows. Institutions that neglect effective transaction monitoring risk severe regulatory penalties.As ComplyAdvantage's flagship offering, Transaction Monitoring operates on our advanced Mesh platform and boasts a robust competitive position alongside a growing customer base. As the Principal Product Manager, you will inherit a product that is not only live and commercially successful but also continuously evolving. Your mission will be to maintain this success by leveraging AI-driven capabilities (such as the rules builder), iterating based on customer and market feedback, and ensuring the product remains ahead in a rapidly changing market.You will collaborate closely with a dedicated squad, including an engineering manager and engineers. In your capacity as Principal Product Manager, you are the senior authority on product-related decisions within the squad, taking ownership of customer requirements, competitive landscapes, and commercial viability. Your engineering counterpart will oversee architecture, sizing, and implementation, allowing you to work in partnership while ensuring the product specifications are set by the Principal Product Manager in Risk Applications.Operating within a structured product management framework, you will have clearly defined decision-making rights. The Chief Product and Technology Officer (CPTO) establishes the product vision, the Product Director formulates the tribe-level roadmap, and you will translate your product area into actionable plans with measurable returns. Each squad represents a significant engineering investment, and you will be expected to consider your product decisions in this light: balancing ongoing investment in competitive differentiation against the commercial returns of specific product choices. If you have experience in organizations where product management is systematic and commercially accountable, this role will resonate with you. Conversely, if you seek a position with complete strategic autonomy and no governance structure, this may not be the right fit for you.
We are seeking a dedicated and detail-oriented Security and Compliance Manager to join our team at Sierra in London. In this pivotal role, you will be responsible for overseeing and enhancing our security protocols and compliance initiatives to ensure the protection of our assets and adherence to regulatory standards. You will collaborate with various departments to implement best practices and foster a culture of security awareness throughout the organization.
Role Overview Wise is looking for a Senior Product Compliance Manager to guide compliance efforts for the WISE Platform in London. This position shapes compliance strategy and ensures products align with regulatory and industry requirements. What You Will Do Lead the development and execution of product compliance strategy for the WISE Platform. Work closely with teams across the business to spot compliance risks and address them with practical solutions. Help ensure Wise products meet all necessary regulatory and industry standards. Collaboration This role works with colleagues from multiple disciplines to support the platform’s overall success and maintain a strong compliance posture.
Join Wise as a Product Lead focusing on Risk & Controls, where your expertise will guide our strategic initiatives and enhance our operational frameworks. You will be pivotal in leading cross-functional teams to develop and implement innovative solutions that mitigate risks and ensure regulatory compliance. This role offers an exciting opportunity to influence the direction of our risk management practices while collaborating with talented professionals in a dynamic environment.
Role Overview Wise is hiring a Product Compliance & Risk Manager focused on the Middle East and Africa (MEA) region. This London-based role centers on making sure Wise products meet all relevant compliance standards and that risks tied to our operations are managed effectively. What You Will Do Work closely with teams across Wise to spot compliance needs for MEA products. Shape and implement risk management strategies that address local regulatory demands. Support product improvements so they align with evolving rules and standards in the region. Collaboration This position involves regular interaction with colleagues from different departments to keep Wise’s offerings compliant and resilient as regulations change.
Join Wise as a Senior Product Manager focusing on the Middle East and Africa (MEA) region. In this pivotal role, you will lead the development and execution of innovative product strategies that cater to our diverse customer base.As a key member of our product team, you will collaborate with cross-functional teams to identify market needs, prioritize product features, and drive product launches that resonate with our users.
Join Wise as a Product Compliance and Risk Manager and play a crucial role in ensuring the safety and compliance of our asset management processes. In this pivotal position, you will lead the charge in identifying and mitigating risks associated with our financial products, ensuring alignment with regulatory standards, and fostering a culture of compliance within the organization.
Primary Objective of the RoleThe Compliance & Risk Manager plays a vital role in supporting the Director responsible for Legal Risk & Compliance, enhancing CIFF’s commitment to a culture of compliance and effective risk management. This position ensures that all operations adhere to relevant legal, ethical, and regulatory standards while managing risk across the organization.This role emphasizes:1. Implementing CIFF’s compliance framework globally, focusing on areas such as anti-fraud, corruption, data protection, conflicts of interest, and modern slavery, with backing from local legal advisors.2. Assisting in the development and management of CIFF’s organizational risk management framework, ensuring that potential risks are identified, evaluated, and mitigated effectively.3. Evaluating compliance risks and addressing issues within CIFF’s programs, while also supporting the Director overseeing Safeguarding with compliance-related aspects.Key ResponsibilitiesCompliance Oversight and SupportLead the implementation and ongoing enhancement of CIFF’s compliance framework, policies, and procedures.Provide daily guidance to programme, operations, and country teams to uphold CIFF’s standards and regulatory obligations.Collaborate with the CIFF Legal Team and external lawyers to identify and navigate compliance matters in various jurisdictions.Partner with Directors managing Legal Risk & Compliance and Safeguarding to articulate CIFF’s compliance approach across its global operations.Support the management of compliance-related incidents within CIFF programs and advise on compliance obligations associated with these incidents.Ensure regular compliance and risk reports are prepared for the Executive Team and Board.Champion compliance awareness within CIFF through effective communication, guidance, and training.Identify and implement technology solutions to monitor and manage regulatory updates across key jurisdictions.Risk Management and GovernanceCollaboratively maintain CIFF’s organizational risk framework with the Director, Legal Risk & Compliance.Monitor and update risk mitigation strategies, escalating significant risks to the Director and Executive Team as necessary.Support the integration of compliance and risk management practices across all levels of the organization.
About OakNorthAt OakNorth, we are dedicated to empowering the most ambitious businesses in the UK. Since our inception in 2015, we have successfully lent over $21 billion across the UK and US, facilitated the creation of more than 58,000 new homes, and generated 36,000 jobs while serving hundreds of thousands of personal savers — all within one of the most rigorously regulated environments in the financial services sector.Our innovative products are designed at the confluence of cutting-edge technology, customer satisfaction, and regulatory compliance. Achieving the right balance is essential to our mission.The Role We are on the lookout for a Director of Product Risk & Compliance to establish and lead a robust, credible first line of product compliance within our Business Units.This pivotal role is designed to ensure that OakNorth’s products are constructed and operated with a compliance-by-design approach that is risk-aware, without hindering team efficiency or reducing compliance to a mere checklist.While you will not be responsible for making product risk decisions — as these will remain with the Product Directors in each Business Unit — you will be accountable for orchestrating, coaching, and consolidating first line product compliance activities. This will ensure that:Product teams clearly recognize what constitutes “good” compliance.Product Directors can confidently justify their decisions.2nd and 3rd Line teams interact seamlessly with a well-managed and prepared first line.You will report directly to the Chief Product Officer and collaborate closely with Product Directors, Product Managers, Compliance, Risk, Legal, and Internal Audit.This role is senior and hands-on, ideal for someone with a deep understanding of regulatory frameworks, who also thinks like a product operator and systems innovator. Initially, you will be an individual contributor, leading the evolution of this practice in alignment with the impact it generates.Your contribution will be critical to OakNorth’s ongoing ability to develop innovative products without compromising on customer outcomes or regulatory standards. You will have substantial influence over how products are designed, governed, and enhanced, playing a key role in ensuring that the Product organization operates with confidence, credibility, and integrity.
About Checkout.com Checkout.com powers online payments for major brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. Headquartered in London, the company operates from 19 offices across six continents. Teams here focus on performance and innovation, working together to shape the future of financial technology. Role Overview: Manager of Financial Crime Product Risk The Product Compliance team is seeking an experienced specialist in Financial Crime Compliance. This London-based role centers on collaborating with product teams to improve offerings while maintaining compliance with financial crime regulations. The work spans both new and existing products, with a global perspective as Checkout.com continues to grow. Expertise in anti-money laundering (AML) and counter-terrorist financing (CTF) is essential. The position involves close coordination with analytics, engineering, compliance, operations, and commercial teams. Key Responsibilities Lead risk assessments for new initiatives and existing products, identifying financial crime vulnerabilities and ensuring controls meet global risk standards. Oversee the product lifecycle from a risk perspective, including assessments, communication, documentation, and recordkeeping. Build and maintain strong working relationships with business, product, and technology stakeholders. Work closely with product and engineering leaders to align on roadmaps and deliverables. Stay current on financial crime compliance requirements to support product launches and expansion into new markets. Location This position is based in London and offers a global scope.
Join Sword Group, a premier provider of business technology solutions tailored for the Energy, Public, and Finance sectors. We are at the forefront of driving transformational change for our clients through the deployment of cutting-edge technology, skilled teams, and deep domain expertise. Our mission is to harness technology to address business challenges, ensuring our clients meet their objectives.About the Role:The Governance Risk & Compliance Manager position is a key operational role that requires a proactive individual to autonomously manage regulatory compliance, implement robust risk management strategies, and foster a culture of compliance through ongoing improvements.Key Responsibilities:Establish and sustain Governance, Risk & Compliance (GRC) frameworks that align with ISO 27001, NIST, GDPR, and NIS2 standards.Conduct comprehensive risk assessments across various business units, vendors, and projects.Stay abreast of regulatory changes to ensure compliance with legal and contractual obligations.Support business continuity and disaster recovery planning and testing initiatives.Oversee internal audits, compliance reporting, and remediation activities.Coordinate GDPR compliance and data protection processes throughout the organization.Enhance security culture by promoting awareness and providing training.Collaborate with stakeholders to identify and rectify control deficiencies.
Pension Insurance Corporation (PIC) secures retirement incomes by practicing careful risk management and maintaining strong asset-liability strategies. The company serves both current and future policyholders, with a culture shaped by resilience, adaptability, and loyalty. Role overview The Risk and Compliance Coordinator works within the Chief Risk Officer’s Office, reporting to the Executive Assistant to the CRO. This position is central to the Risk and Compliance function, handling queries from both inside and outside the organization. The Coordinator plays a key part in compliance and financial crime projects, ongoing compliance monitoring, and the daily management of essential compliance systems such as PolicyHub and the Personal Account Dealing Register. Work in this role directly supports PIC’s risk management and regulatory compliance objectives. Main responsibilities Administrative support Coordinate diary management for the Risk Senior Leadership Team, including scheduling meetings, arranging venues, and working with internal teams for guest access. Prepare meeting agendas, take minutes, and monitor follow-up actions for meetings within the Risk function or CRO office. Handle confidential information with discretion and professionalism. Arrange travel, process expense claims, and manage purchase orders as the Departmental PO champion. Stakeholder communication and coordination Act as the main contact for stakeholders engaging with the Risk and Compliance function. Draft and distribute team communications, announcements, and updates. Facilitate meetings, workshops, and leadership sessions across different functions. Organize team events, offsites, and training sessions, managing logistics from planning through execution. Identify and support process improvements to enhance team efficiency. Work closely with the Executive Assistant to the CRO, providing cover when needed. Compliance and policy support Assist the Compliance team with ongoing monitoring and assessments, particularly regarding Financial Crime controls. Oversee compliance systems, including PolicyHub and the Personal Account Dealing Register. Administer the Policy Framework and help maintain the internal policy management system.
Allegis Global Solutions seeks a Senior Manager, EMEA Risk and Compliance to join the team in either Bracknell or London. This position carries responsibility for risk management and compliance efforts throughout the EMEA region. Role overview The Senior Manager oversees a team dedicated to ensuring regulatory requirements are met and maintained. Key work centers on driving compliance initiatives and supporting a strong culture of adherence across the organization. What you will do Lead risk management and compliance projects for EMEA operations Guide a team working on regulatory alignment Promote and reinforce compliance standards within the company
Key ResponsibilitiesRegulatory & ComplianceFacilitate the execution and oversight of SRA Standards and Regulations, including the Codes of Conduct applicable to Firms and Individuals.Assist in identifying, investigating, documenting, and reporting breaches related to COLP and COFA.Support the maintenance of systems and controls necessary under the SRA regulatory framework.Aid lawyers in managing risks at the matter level, including client expectations, scope, and engagement terms.Contribute to the formulation, implementation, and upkeep of internal policies, procedures, and compliance frameworks.Stay informed on regulatory changes and evaluate their implications on the firm’s operations, policies, and procedures.Assist with regulatory reporting obligations as needed.Ensure accurate record-keeping for governance committees and regulatory reporting. GovernancePrepare and submit annual returns and confirmation statements.Draft, review, and file corporate documents, including Board and shareholder resolutions and amendments to articles of incorporation.Maintain statutory registers.InsuranceSupport the management of the firm’s insurance program, encompassing professional indemnity insurance (PII) and other corporate insurance policies.Assist with insurance renewals, broker engagement, and policy reviews.Provide internal advice on insurance coverage, policy interpretation, and risk mitigation strategies.Support the management and investigation of potential claims and notifications to insurers.Coordinate internal information gathering and documentation for matters related to insurance.Compliance MonitoringConduct regular compliance reviews and monitoring activities within business units, including file assessments.Escalate potential breaches or concerns as necessary.Analyze trends in breaches, complaints, claims, and risk indicators to identify emerging risks.Risk ManagementCollaborate closely with the Risk Director to identify, evaluate, and manage legal and operational risks across the firm.Assist in the development and continuous enhancement of the firm’s risk management framework and governance processes.Support internal investigations, incident management, and risk reviews as needed.Contribute to the preparation of risk reports and internal risk management documentation.Commercial ContractsDraft, review, negotiate, and advise on a diverse range of commercial contracts related to the firm’s business operations.Provide legal counsel on supplier agreements, technology contracts, outsourcing arrangements, and other commercial agreements.
Full-time|$1K/yr - $1K/yr|On-site|London, United Kingdom
The Role:As a Solution Consultant (EMEA), you will be instrumental in bridging technical expertise and commercial success. Your primary focus will be on collaborating with compliance teams at cryptocurrency exchanges, financial institutions, and fintechs. You will identify their objectives and challenges while demonstrating how Elliptic's innovative products address critical issues related to Anti-Money Laundering (AML), sanctions compliance, and risk management.In this client-facing, high-impact position, you will work closely with our Sales and Customer Success teams to execute account strategies for our Enterprise clients. You will craft compelling value propositions and deliver customized product demonstrations that highlight our unique offerings. Your ability to convey complex concepts in a clear and commercially viable manner will be vital for your success.Key Responsibilities:Conduct customized product demonstrations and best practice sessions tailored to our Ideal Customer Profiles (ICPs), showcasing Elliptic’s capabilities to compliance, risk, and executive stakeholders.Manage enterprise trials and proof-of-concept (PoC) engagements to ensure technical success, adoption, and measurable value delivery.Support new business and upselling opportunities by providing pre-sales expertise throughout the enterprise customer journey.Analyze and map complex customer workflows, especially for high-value clients, to demonstrate a deep understanding and influence product positioning.Facilitate discovery conversations to uncover compliance, operational, and regulatory challenges.Translate technical concepts into commercial advantages, ensuring effective communication with both technical and non-technical stakeholders.Develop and maintain best practices for product demonstrations in conjunction with the broader commercial teams.Maintain a comprehensive understanding of our API documentation and capabilities to address customer inquiries and manage prospect discussions.Design and implement tailored plans for Enterprise clients based on specific compliance and technical objectives.Proactively identify and resolve integration challenges to ensure the long-term adoption of the Elliptic platform within the customer’s risk and compliance architecture.Respond to RFPs and RFIs, ensuring alignment with client expectations and requirements.
Location: London, England, United Kingdom About Moneyfarm Moneyfarm is a pan-European digital wealth manager, established in Milan in 2011 and now headquartered in London. Over 167,000 active investors have entrusted us with more than £5.5 billion. Our goal is to make personal investing simpler and more accessible through technology. Today, more than 220 professionals work across our offices in Italy and the UK, supported by partners including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz. Our Values Relationships as our Greatest Asset: Trust, honesty, and transparency guide our work and how we build connections. Trust Fuels Success: Team members are empowered to make a difference and drive change. Shared Aspirations: We encourage ambition and focus on achieving the best results for clients and ourselves. Diversity and varied perspectives help us innovate and make better decisions. Flexible work arrangements support our team's success. Role Overview The Controls & Compliance Testing Analyst will strengthen Moneyfarm's Risk & Compliance function in both Italy and the UK. The analyst will enhance the risk framework, carry out compliance monitoring, test key controls, manage incidents, and look for ways to automate testing and reporting. This role suits someone analytical and curious, with an interest in improving processes within a digital wealth management setting. Fluency in both Italian and English is required.
Join Trustpilot as an Information Security Governance, Risk, and Compliance Analyst, where you'll play a pivotal role in enhancing our security posture. In this dynamic position, you will be responsible for identifying, assessing, and managing security risks while ensuring compliance with relevant regulations and best practices. You'll collaborate with cross-functional teams to promote a culture of security awareness and implement effective governance frameworks.
About WPPWPP is the trusted growth partner for some of the world’s most renowned brands. We combine advanced media intelligence and data solutions, exceptional creativity, innovative production capabilities, transformative enterprise solutions, and expert strategic guidance within a single organization. Powered by outstanding talent and our dynamic marketing platform, WPP Open, we assist our clients in navigating change, seizing opportunities, and achieving transformational growth. For more details, visit WPP.com.Position: Risk and Controls Manager - Finance EMEA (Ref: 6705)About WPP MediaWPP Media, an integral part of WPP, represents WPP’s global media collective. In a landscape where media is omnipresent, we unite the best platforms, talent, and partners to create boundless growth opportunities. For further insights, visit wppmedia.com.At WPP Media, we champion a culture that values our people, enabling us to deliver exceptional experiences for our clients and each other. In this position, embodying WPP and WPP Media’s shared core values will be essential:Be Extraordinary by Leading Collectively to Inspire Transformational Creativity.Create an Open environment by Balancing People and Client Experiences through Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactWe are seeking a dedicated Risk & Controls Manager to join our team. The successful candidate will be a vital member of the EMEA Risk & Controls team, reporting directly to the Associate Risk & Controls Director at WPP Media EMEA.Your primary responsibility will be to assist in both the implementation and monitoring of a robust local control framework that aligns with Group requirements while addressing a wide array of compliance activities. You will also support audits concerning coordination, issue discussions, and remediation. This role presents a dynamic environment with diverse priorities and numerous local and regional stakeholders.KEY DUTIES AND RESPONSIBILITIESFoster and support a culture of ethics and integrity throughout the organization.
Join Wise as a Senior Product Compliance Manager specializing in Pricing. In this pivotal role, you will oversee compliance strategies and ensure that our pricing models adhere to regulatory standards. You will collaborate with cross-functional teams to optimize pricing processes and enhance our product offerings. If you are passionate about compliance and have a keen eye for detail, we want to hear from you!
Wise seeks a Senior Product Compliance Manager to focus on Consumer Duty regulations. This position plays a key role in ensuring Wise products align with regulatory standards, supporting both transparency and customer trust. Key responsibilities Collaborate with teams throughout the company to shape compliance strategies for Wise products. Evaluate risks related to consumer duty and suggest practical solutions. Guide product development teams to meet regulatory requirements. Support the implementation of processes that enhance the customer experience while maintaining compliance. Location This role is based in London.
The RoleWe are seeking a Principal Product Manager for Transaction Monitoring to lead our efforts within the Risk Applications team. This pivotal role will grant you significant commercial responsibility: you will be accountable for business outcomes within your domain, extending beyond mere delivery.Transaction monitoring is a fundamental compliance function, essential for regulated financial institutions to continuously assess customer transactions for suspicious activities, including money laundering, terrorist financing, and fraud. The product evaluates transaction amounts, frequency, origin, and destination to pinpoint anomalies, generating alerts once specific criteria are met, and facilitating subsequent investigation and reporting workflows. Institutions that neglect effective transaction monitoring risk severe regulatory penalties.As ComplyAdvantage's flagship offering, Transaction Monitoring operates on our advanced Mesh platform and boasts a robust competitive position alongside a growing customer base. As the Principal Product Manager, you will inherit a product that is not only live and commercially successful but also continuously evolving. Your mission will be to maintain this success by leveraging AI-driven capabilities (such as the rules builder), iterating based on customer and market feedback, and ensuring the product remains ahead in a rapidly changing market.You will collaborate closely with a dedicated squad, including an engineering manager and engineers. In your capacity as Principal Product Manager, you are the senior authority on product-related decisions within the squad, taking ownership of customer requirements, competitive landscapes, and commercial viability. Your engineering counterpart will oversee architecture, sizing, and implementation, allowing you to work in partnership while ensuring the product specifications are set by the Principal Product Manager in Risk Applications.Operating within a structured product management framework, you will have clearly defined decision-making rights. The Chief Product and Technology Officer (CPTO) establishes the product vision, the Product Director formulates the tribe-level roadmap, and you will translate your product area into actionable plans with measurable returns. Each squad represents a significant engineering investment, and you will be expected to consider your product decisions in this light: balancing ongoing investment in competitive differentiation against the commercial returns of specific product choices. If you have experience in organizations where product management is systematic and commercially accountable, this role will resonate with you. Conversely, if you seek a position with complete strategic autonomy and no governance structure, this may not be the right fit for you.
We are seeking a dedicated and detail-oriented Security and Compliance Manager to join our team at Sierra in London. In this pivotal role, you will be responsible for overseeing and enhancing our security protocols and compliance initiatives to ensure the protection of our assets and adherence to regulatory standards. You will collaborate with various departments to implement best practices and foster a culture of security awareness throughout the organization.
Role Overview Wise is looking for a Senior Product Compliance Manager to guide compliance efforts for the WISE Platform in London. This position shapes compliance strategy and ensures products align with regulatory and industry requirements. What You Will Do Lead the development and execution of product compliance strategy for the WISE Platform. Work closely with teams across the business to spot compliance risks and address them with practical solutions. Help ensure Wise products meet all necessary regulatory and industry standards. Collaboration This role works with colleagues from multiple disciplines to support the platform’s overall success and maintain a strong compliance posture.
Join Wise as a Product Lead focusing on Risk & Controls, where your expertise will guide our strategic initiatives and enhance our operational frameworks. You will be pivotal in leading cross-functional teams to develop and implement innovative solutions that mitigate risks and ensure regulatory compliance. This role offers an exciting opportunity to influence the direction of our risk management practices while collaborating with talented professionals in a dynamic environment.
Feb 6, 2026
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