Regulatory compliance officer Work, Jobs in London (with Salaries)

Regulatory Compliance Officer
Imperial College London —White City
- £46,614 - £56,345 a year
- Full-time
- Analysis skills
- No degree
- Communication skills
- Annual leave
6d
Compliance Officer / Quality Assurance & Regulatory Officer
Landmark specialist Finance —London
- £48,000 - £50,000 a year
- Full-time
- Continuous improvement
- In-person
- Leadership
- Annual leave
- Referral programme
Quick apply
Compliance Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Quick apply
Compliance Monitoring Officer
Lendable —London
- Full-time
- Hybrid work
- Analysis skills
- Machine learning
- Financial services
- Referral programme
2d
Quality and Regulatory Officer
Hertility —London
- £35,000 - £40,000 a year
- Full-time
- Remote
- Engineering
- Analysis skills
- Travel
- Annual leave
- Employee discount
13d
Compliance Officer
Carnall Farrar —London
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Leadership
- Health & wellbeing programme
- Annual leave
Quick apply
AML Compliance Officer
Evotym —London
- Remote
- English
- Communication skills
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount
EMEA Disclosure of Interest - Compliance Officer - Associate
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
3d
Compliance Officer (SMF16 / SMF17)
Cutronas FS Ltd —London
- £40,000 - £45,000 a year
- Part-time
- Remote
- Analysis skills
- Bachelor's degree
- Financial services
Quick apply
Compliance Officer & MLRO
Onafriq —London
- Hybrid work
- Analysis skills
- Communication skills
Quick apply
Compliance Officer (12 month FTC)
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Sales
- Organisational skills
- IT
Equities Trade Surveillance Compliance Officer (3 Months Contract)
Nomura —London
- Temporary
Deputy Money Laundering Reporting Officer
Revolut —London
- Master's degree
- Bachelor's degree
- Financial services
Early Years Compliance Officer
Banana Moon Day Nurseries —Chigwell
- £40,000 - £42,000 a year
- Full-time
- Hybrid work
- Travel
- Annual leave
- Employee discount
Quick apply
Human Resources Officer
Mont Rose College of Management & Sciences —Ilford
- £38,000 - £42,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Bereavement leave
Quick apply
Money Laundering Officer (MLRO)
1st Formations —London
- £80,000 - £120,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- IT
- Leadership
UKVI Compliance & Administrative Review Officer
Regent College London —London
- £42,000 - £50,000 a year
- Full-time
- Microsoft Word
- CRM software
- Microsoft Excel
Quick apply
CASS Office – Client Assets Oversight
Deutsche Bank —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
- Employee discount
Compliance Officer
CMC Markets —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d

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regulatory compliance officer jobs near london

Regulatory Compliance Officer

Imperial College London -
White City

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Job details

Full-time
£46,614 - £56,345 a year
6 days ago

Benefits

Season ticket loan
Annual leave
Company pension

Qualifications

Analysis skills
Communication skills

Full job description

Job number

CEN00387

Faculties

Division of the University Secretary

Departments

Division of the University Secretary

Salary or Salary range

£46,614 - £56,345 per annum

Location/campus

White City Campus - Hybrid

Contract type work pattern

Full time - Open ended

Posting End Date

10 Aug 2026

About the role

This new role sits within the central Due Diligence function in the Division of the University Secretary. It has been created to support Imperial’s exciting partnership ambitions and to strengthen early-stage assessment of legal, financial and reputational risks associated with third-party relationships. The postholder will hold responsibility for the production of high-quality due diligence reports on Imperial’s third-party relationships to ensure compliance with Imperial’s Relationships Policy.

What you would be doing

The postholder will support the Regulatory Compliance Manager in providing advice and oversight to the network of Due Diligence Coordinators across the Faculties and Professional Services Divisions. They will also assist in identifying and remedying gaps in due diligence training and knowledge, ensuring that staff are equipped with the skills required to use Imperial’s Due Diligence Portal effectively and to produce due diligence reports of the highest standard to support sound decision‑making.

The postholder will support the provision of relevant training to strengthen staff understanding of relationships management principles and the risks of undue influence or other behaviours that could compromise research integrity, data security, or institutional independence. The postholder will also play a central role in supporting the coordination of key working groups associated with Imperial’s Relationships Management Framework. This includes the effective implementation of the Trusted Research Evaluation Framework (TREF), providing guidance and support to colleagues to ensure that due diligence and risk assessments align with national trusted research principles and Imperial’s internal requirements. The postholder will work closely with the Regulatory Compliance Manager and relevant stakeholders to embed TREF considerations into early‑stage assessments and promote consistent application across Faculties and Divisions.

The postholder will assist the Regulatory Compliance Manager in advising on the appropriate Decision‑Making Body (DMB) for specific relationships, in line with the requirements of the Relationships Policy. To help ensure consistent application of the Policy across the University, the postholder will also work periodically with the Institutional Compliance & Risk Management team to support proportionate audits of decisions made at DMB Levels 1 and 2.

What we are looking for

A minimum of degree-level education or equivalent experience;
Demonstrable experience of delivering effective high quality due diligence or equivalent reports at pace;
Experience of working effectively within a team;
Experience of managing data systems and producing reports;
A good understanding of the theory and practice of due diligence
intelligence reporting;
A sound understanding of governance processes and procedures in a complex organisation;
Well-developed organisation and coordination skills with a strong, independently driven delivery focus;
Ability to coordinate a range of different activities at the same time and understand the connections between them;
Excellent communication and interpersonal skills, with the ability to build relationships and engage professionally with a wide range of stakeholders across varying seniorities and backgrounds;
Ability to use initiative and apply a solution-orientated approach to work;
Able and willing to work flexibly and respond to changing priorities under pressure;
Good analytical skills with the ability to interpret and disseminate information and data from complex documents;
Ability to work with accuracy and attention to detail;
Ability to use discretion and judgment when dealing with confidential and sensitive data;
Willing to undertake training as appropriate.

A full list of essential and desirable criteria can be found in the Job Description and Person Specification.

What we can offer you

The opportunity to continue your career at a world-leading institution and be part of our mission to use science for humanity.
Benefit from a sector-leading salary and remuneration package (including 41 days’ annual leave and generous pension schemes).
Access to a range of workplace benefits including a flexible working policy from day one, generous family leave packages, on-site leisure facilities and cycle-to-work scheme.
Interest-free season ticket loan schemes for travel.
Be part of a diverse, inclusive and collaborative work culture with various staff networks and resources to support your personal and professional wellbeing.

Further information

With reference to each of the individual essential requirements listed in the person specification, please provide specific information describing how you meet these requirements. Please tell us how your work experience, knowledge, skills and abilities, are relevant in no more than 2 sides of A4.

If you require any further details on the role please contact Chloe Schofield, Regulatory Compliance Manager, on [email protected].

Available documents

Attached documents are available under links. Clicking a document link will initialize its download.

Please note that job descriptions are not exhaustive, and you may be asked to take on additional duties that align with the key responsibilities mentioned above.

We reserve the right to close the advert prior to the closing date stated, should we receive a high volume of applications. It is therefore advisable that you submit your application as early as possible to avoid disappointment.

If you encounter any technical issues while applying online, please don't hesitate to email us at [email protected]. We're here to help.

About Imperial

Welcome to Imperial, a global top-ten university where scientific imagination leads to world-changing impact.

Join us and be part of something bigger. From global health to climate change, AI to business leadership, here at Imperial we navigate some of the world’s toughest challenges. Whatever your role, your contribution will have a lasting impact.

As a member of our vibrant community of 22,000 students and 8,000 staff, you’ll collaborate with passionate minds across nine London campuses and a global network.

This is your chance to help shape the future. We hope you’ll join us at Imperial College London.

Our Culture

We work towards equality of opportunity, to eliminating discrimination, and to creating an inclusive working environment for all. We encourage applications from all backgrounds, communities and industries, and are committed to employing a team that has diverse skills, experiences and abilities. You can read more about our commitment on our web pages.

Proud signatory of the Armed Forces Covenant. We welcome applications from the Armed Forces community.

Our values are at the root of everything we do, and everyone in our community is expected to demonstrate respect, collaboration, excellence, integrity, and innovation.

Apply Now

Refine Your Search

regulatory compliance officer jobs in london

Regulatory Compliance Officer

Compliance Officer / Quality Assurance & Regulatory Officer

Compliance Officer

Compliance Monitoring Officer

Quality and Regulatory Officer

Compliance Officer

AML Compliance Officer

Compliance Officer

EMEA Disclosure of Interest - Compliance Officer - Associate

Compliance Officer (SMF16 / SMF17)

Compliance Officer & MLRO

Compliance Officer (12 month FTC)

Equities Trade Surveillance Compliance Officer (3 Months Contract)

Deputy Money Laundering Reporting Officer

Early Years Compliance Officer

Human Resources Officer

Money Laundering Officer (MLRO)

UKVI Compliance & Administrative Review Officer

CASS Office – Client Assets Oversight

Compliance Officer

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