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Compliance officer Jobs (Hybrid work)

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Senior Compliance Officer - Services Digital Assets
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Join our Dublin team as a Senior Compliance Officer for Digital Assets Services. You will shape the compliance framework in a hybrid role, ensuring ethical adoption of emerging technologies. This position requires expertise in ICRM regulations and strong leadership skills. We offer a competitive ...
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Ireland , Dublin
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119760.00 - 179640.00 EUR / Year
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Citi
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Until further notice
VP, Product Compliance Officer, Wealth
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Lead Wealth Market Product Compliance for Citi in Hong Kong. You will design risk frameworks and ensure adherence to HK & SG regulations for equity, fixed income, and derivatives. This role offers career growth, senior exposure, and requires strong project management and compliance expertise.
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Hong Kong , Kowloon
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Not provided
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Citi
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Senior Compliance Sanctions Officer
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Join Citi in Dublin as a Senior Compliance Sanctions Officer. You will provide expert sanctions guidance for Global Capital Markets, overseeing risk and control processes. This hybrid role requires deep expertise in OFAC, OFSI, and EU sanctions regulations. We offer a competitive salary and compr...
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Ireland , Dublin
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Not provided
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Citi
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Compliance Testing Officer (Markets - FX and Commodities) - Vice President
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Seeking a Vice President for Compliance Testing in London, focusing on FX and Commodities markets. You will assess risks, execute independent testing, and validate controls for this key asset class. This role offers a competitive package including bonus, private medical insurance, and generous ho...
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United Kingdom , London
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Not provided
https://www.citi.com/ Logo
Citi
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Compliance Testing Senior Officer - Equities & Spread Products
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Join Citi's ICRM team in London as a Compliance Testing Senior Officer. You will lead independent testing and risk assessments for Equities & Spread Products. This role requires extensive expertise in compliance regulations, audit principles, and complex global reviews. Deliver high-quality repor...
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United Kingdom , London
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Not provided
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Citi
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Compliance Product Senior Officer - Senior Vice President
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Join Citi in Paris as a Compliance Product Senior Officer (SVP). You will design and deliver a best-in-class risk management framework, providing expert guidance on regulations. This role requires deep compliance expertise and strong leadership to navigate a complex global organization. We offer ...
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France , Paris
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Not provided
https://www.citi.com/ Logo
Citi
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Compliance Product Officer - Spread Products
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Join Citi's ICRM Markets team in London as a Compliance Product Officer for Spread Products. You will design and implement risk management frameworks, ensuring adherence to regulations. The role requires strong Markets Compliance experience and excellent analytical skills. We offer a competitive ...
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United Kingdom , London
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Not provided
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Citi
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Compliance Officer - Employee Registration and Licensing Manager
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Seeking a Compliance Officer to manage employee registration and licensing in Dublin. You will oversee the Fitness & Probity program, ensuring regulatory adherence for Citibank Europe. The role requires extensive compliance experience, strong project management, and excellent interpersonal skills...
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Ireland , Dublin
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Not provided
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Citi
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AVP, Compliance Product Officer, APAC Control Group
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Join Citi in Hong Kong as an AVP, Compliance Product Officer for APAC. You will manage compliance risk, develop CRM solutions, and ensure adherence to regulations. This role requires expertise in compliance laws, strong project management, and excellent communication. Benefit from extensive train...
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Hong Kong , Kowloon
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Not provided
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Citi
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Analyst, Compliance Product Officer
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Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
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India , Mumbai
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Not provided
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Citi
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AML Compliance Risk Management Officer
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Join Citi in Singapore as an AML Compliance Risk Management Officer. This senior role requires 6-10 years of AML advisory experience in Corporate/Commercial Banking and a relevant certification. You will identify risks, advise on policy implementation, and develop global AML standards. We offer c...
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Singapore , Singapore
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Not provided
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Citi
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Compliance Risk Management Officer
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Join Citi in Luxembourg as a Compliance Risk Management Officer (VP). You will manage regulatory change, perform independent testing, and credibly challenge first-line controls. This role requires expertise in EU/Luxembourg banking regulations and strong stakeholder engagement skills. Be a key pl...
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Luxembourg , Bertrange
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Not provided
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Citi
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Compliance Risk Management Lead Officer
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Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...
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Poland , Warsaw
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Not provided
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Citi
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Privacy and Responsible Information Management Compliance Officer
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Privacy and Responsible Information Management Compliance Officer. You will design and deliver risk management frameworks, ensuring adherence to GDPR, CCPA, and other data protection laws. This role requires expertise in compliance...
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Philippines , City of Taguig
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Not provided
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Citi
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Compliance Officer
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Join our charity as a Compliance Officer in Burton-On-Trent. You will ensure adherence to UK GDPR, charity regulations, and data protection laws. Your role involves managing complaints, conducting audits, and implementing robust policies. We seek a proactive professional with excellent organisati...
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United Kingdom , Burton-On-Trent
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Salary
31000.00 - 32000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm in Leicester as a Compliance Officer. You will lead regulatory compliance, risk management, and AML frameworks, ensuring ethical operations. The role requires FCA/PRA knowledge and relevant qualifications. Benefits include a supportive culture, pension, ...
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United Kingdom , Leicester
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37000.00 - 40000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm as a Compliance Officer in Nottingham. You will lead on FCA/PRA regulatory compliance, risk management, and AML frameworks. This hybrid role offers a supportive culture, professional development, and benefits including a pension and cycle scheme.
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United Kingdom , Nottingham
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Salary
37000.00 - 40000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a purpose-driven financial services firm in Leicester as a Compliance Officer. You will ensure FCA/PRA regulatory compliance, manage AML frameworks, and own risk management. This hybrid role offers a supportive culture, professional development, and benefits including a pension and cycle sch...
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Location
United Kingdom , Leicester
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Salary
38500.00 - 42000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm in Nottingham as a Compliance Officer. You will ensure regulatory integrity, focusing on FCA/PRA, SM&CR, and AML frameworks. The role involves risk management, policy development, and fostering a strong compliance culture. Enjoy a hybrid model, flexible ...
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Location
United Kingdom , Nottingham
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Salary
38500.00 - 42000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
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Compliance Officer
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Join a mission-led financial services firm as a Compliance Officer in Leicester. You will ensure FCA, PRA, and AML regulatory compliance while shaping a strong ethical culture. The role requires experience with SM&CR, risk management, and relevant ICA qualifications. Benefits include hybrid worki...
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United Kingdom , Leicester
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Salary
38500.00 - 42000.00 GBP / Year
https://www.office-angels.com Logo
Office Angels
Expiration Date
Until further notice
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Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

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