Senior Compliance Advisory Analyst

About Checkout.com Checkout.com helps businesses worldwide process online payments smoothly. Trusted by brands like eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports the crucial moment at checkout. With a global network handling billions of transactions each year, Checkout.com aims to simplify financial services and support business growth. Headq…

Who are we?At Ki Insurance, we are at the forefront of innovation in the insurance industry, securing everything from space shuttles and world tours to wind farms and even footballers' legs.Our mission is clear: to digitally disrupt and transform a 335-year-old market. Collaborating with technology leaders like Google and UCL, we have developed a platform that leverages algorithms, machine learning, and large language models to provide insurance brokers with quotes in mere seconds instead of days.Proudly recognized as the largest global algorithmic insurance carrier, Ki Insurance is the fastest-growing syndicate within the Lloyd's of London market, having achieved a remarkable $100 million in profit within just three years.Our diverse teams collaborate in an agile, cross-functional environment to provide an exceptional experience for our customers. With ambitious goals ahead, we seek brilliant minds to help us challenge the status quo and explore new horizons.Your Role:As a Senior Compliance Analyst, you will be pivotal in managing regulatory risks associated with Ki Insurance, including Syndicate 1618 and Ki Digital Services Limited. You will oversee the relationship with regulators, advocate for best practices, monitor and develop compliance procedures, stay informed on regulatory developments, and report findings to senior management.Key Responsibilities:Provide timely guidance to underwriters to ensure compliance with Lloyd’s domestic and international licensing requirements.Advise underwriters and claims staff on adherence to financial and trade sanctions imposed by UN resolutions and EU, UK, and US sanctions legislation.Resolve sanctions-related inquiries from underwriters and claims personnel in alignment with Ki’s Financial Crime Policy under the supervision of the Head of Compliance.Compile and prepare monthly Compliance Reports and contribute to the Ki Underwriting Governance Committee.Support the Head of Compliance in fostering a robust compliance culture within Ki and across the Group.Assist in maintaining adequate systems, controls, and policies to meet regulatory requirements.Disseminate relevant publications and communications to staff, including Lloyd’s bulletins and LMA notices as necessary.Help maintain effective relationships with the PRA, FCA, Lloyd’s, and other relevant regulators and stakeholders.Provide regulatory training to employees on topics such as anti-money laundering and sanctions.Assist the Head of Compliance with ad-hoc projects as needed.

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

Unity Advisory is a CFO advisory firm based in Mayfair, London. The team focuses on integrated finance, commercial, tax, and deal support, while intentionally avoiding audit conflicts. The firm uses AI and automation to streamline service delivery, aiming for clarity and practical insights for CFOs making critical decisions. Role overview The Senior Manager, Capital Markets & Accounting Advisory, plays a key part in guiding companies through transactions and IPOs. This position covers a range of responsibilities, including IFRS and US GAAP compliance, regulatory requirements, carve-out and pro forma reporting, deal structuring, and project management office (PMO) execution. The role also provides support for post-IPO public company operations. What you will do Lead capital markets transactions and accounting advisory projects from initial readiness through execution and post-transaction phases Manage workstreams related to exchange and regulatory frameworks, IFRS and US GAAP standards, and stakeholder reporting Use data, automation, and standardized tools to improve efficiency and reduce manual work Challenge established practices and contribute to improving engagement delivery Requirements Extensive experience with capital markets transactions and accounting advisory Strong knowledge of IFRS and US GAAP Familiarity with regulatory frameworks and reporting obligations Comfort with adopting technology-driven solutions in finance and accounting projects

Ebury Partners UK Ltd. is looking for a Senior Analyst to join the Financial Crime Compliance team in London. This hybrid role is based at the London Victoria office, with four days on site and one day working from home each week. Role overview The Senior Analyst will support the design, drafting, and ongoing development of Ebury's global Financial Crime framework, covering areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). Reporting to the Manager of Financial Crime Compliance, this position offers direct involvement with senior stakeholders and a chance to shape key compliance initiatives. What you will do Assist in drafting and maintaining policies and frameworks related to financial crime compliance Provide business advisory support on compliance matters Contribute to automation and AI projects within the compliance function Prepare executive reports and management information (MI) Support training initiatives for the wider team Who we are looking for Strong analytical skills and attention to detail Technical curiosity and a data-driven mindset Interest in growing into a program ownership role over time Comfort working closely with senior stakeholders Ability to thrive in a collaborative, supportive environment

Location: London, England, United KingdomCompany: Interpath Advisory About Interpath Advisory Interpath Advisory is a financial advisory firm with a focus on agility, independence, and a conflict-free setting for its professionals. The firm supports clients at all stages of the business cycle, from regional SMEs to large multinational corporations, helping them create, defend, and grow value. Financial Services M&A Advisory Team The Financial Services M&A Advisory group maintains strong relationships across the sector, including banks, private equity, diversified funds, and a range of financial businesses. The team has a solid track record with lending platforms, fintechs, servicers, loan brokers, and related organizations. There are plans to deepen expertise in areas such as asset and wealth management and insurance. Key services include: Sell-side and buy-side M&A advice Strategic advisory for clients Equity raises and structured equity transactions (such as structured notes and preference shares) Role Overview: Manager, M&A Advisory - Financial Services Interpath is expanding its Financial Services M&A Advisory team in response to strong market activity in the UK and select European markets. The Manager will play a hands-on role in originating and developing business, supporting senior colleagues in deal execution, conducting sector research, and contributing to team growth. This position involves working closely with senior team members throughout the transaction process. The Manager will contribute to pitches, financial modeling, drafting information memorandums, project management, deal structuring, and transaction execution. Main Responsibilities Oversee and assist with the origination and execution of M&A transactions in the financial services sector Take on significant responsibility and manage multiple deals at once Conduct financial analysis, strategic business assessments, and in-depth industry research Analyze large and complex data sets to deliver insights to clients and colleagues Coordinate and support the preparation of data and marketing materials for transactions Prepare and deliver client presentations clearly and effectively Support and coordinate due diligence processes Stay current on buyers, sellers, Interpath’s services, risks, and the competitive landscape

Unity Advisory is a CFO advisory firm based in Mayfair, London, focused on supporting clients across finance, commercial, tax, and deal transactions. The firm operates independently of audit conflicts and emphasizes clarity, actionable insights, and efficient decision-making for CFOs. Advanced automation, analytics, and AI are core to Unity Advisory’s approach. Role overview The Director of Capital Markets & Accounting Advisory leads projects for companies preparing for transactions and IPOs. This position covers a broad range of responsibilities, including: Ensuring compliance with IFRS and US GAAP Managing regulatory and exchange requirements Overseeing carve-out and pro forma reporting Structuring deals and managing project delivery (PMO) Implementing internal controls, including SOX compliance Providing post-IPO guidance and support Technology and approach This role emphasizes a technology-driven mindset. The Director will use data and automation to streamline processes and improve consistency, moving away from manual practices. Experience integrating AI into both business development and project execution is required. Requirements Extensive experience in capital markets and accounting advisory Deep knowledge of IFRS and US GAAP Proven ability to incorporate AI and automation into advisory work Strong leadership skills and a proactive approach to client challenges Interest in professional growth and leading future teams

About Unity AdvisoryUnity Advisory is a pioneering professional services firm designed for an AI-driven landscape. Our client-focused approach leverages cutting-edge technology and AI across all operations, allowing us to deliver unparalleled value without traditional conflicts or legacy barriers.Without an audit division, we can act swiftly and collaborate transparently to maximize client benefits. Our flat organizational structure and inclusive culture enable remarkable individuals to produce outstanding results.We merge extensive advisory knowledge with state-of-the-art data, AI, and business insights to assist clients in tackling intricate challenges with speed, intelligence, and clarity. At Unity, we are reshaping the future of expert advisory, one innovative project at a time.The RoleWe are seeking a talented and commercially astute Senior Data Engineer to become a part of Unity Advisory, focusing on our Core Internal AI & Data Platform. This senior-level, hands-on engineering role involves crafting, building, and managing scalable data infrastructures that facilitate analytics, AI applications, and data-driven decision-making across the organization. You will be pivotal in ensuring data integrity, proper modeling, governance, and accessibility for internal stakeholders.Initially, this position will require a hands-on approach, but there will be ample opportunity to influence data standards, guide platform development, and help establish a data team as our operations expand.What You’ll DoAt Unity Advisory, the atmosphere is dynamic and fast-paced. Your responsibilities will include:Designing, building, and maintaining scalable data pipelines, data warehouses, and transformation layers that support analytics and AI workloads.Creating robust data models and semantic layers utilizing Snowflake and AWS RDS to guarantee trustworthy, analytics-ready data.Implementing and sustaining modern data stacks across warehousing, ingestion, and orchestration tools.Optimizing data tracking and collection frameworks, emphasizing high-quality first-party data strategies.Embedding best practices regarding data quality, testing, observability, documentation, and reliability.Supporting governance and compliance obligations, including GDPR and cookie regulations.

Location: London, England, United KingdomCompany: Interpath Advisory About Interpath Advisory Interpath Advisory is a financial advisory firm known for its independent, conflict-free approach. The firm supports clients at every stage of the business lifecycle, working with both regional SMEs and large multinationals to help them create, preserve, and grow value. Financial Services M&A Advisory The M&A Advisory team in Financial Services maintains strong industry connections and works with a range of clients, including businesses, banks, private equity, and diversified funds. The team has a track record of advising lending platforms, banks, fintechs, servicers, and loan brokers, and is expanding its focus to asset managers, wealth managers, and insurance firms. Key services offered include: Sell-side and buy-side advisory on mergers and acquisitions Strategic consulting for clients Equity raises and structured equity trades, such as structured notes and preference shares The team values responsiveness, high-quality advice, and seamless collaboration across service lines when it benefits clients. Role Overview: Associate Director, M&A Advisory With growing market opportunities in the UK and selected European markets, Interpath is expanding its Financial Services M&A Advisory team. The Associate Director will play a central role in deal origination, business development, deal execution, sector analysis, and team building. This position offers significant exposure to all phases of M&A transactions and close collaboration with senior colleagues. Main Responsibilities Lead and support the origination and execution of M&A transactions in the financial services sector Take on significant responsibilities across multiple deals running in parallel Conduct financial analysis, strategic business assessments, and in-depth industry research Analyze large and complex data sets to generate insights for clients and team members Oversee the preparation of data and marketing materials to support transaction processes Develop and deliver client presentations Support and coordinate due diligence processes Stay current on buyers, sellers, services, and market trends within the sector This role involves hands-on participation in all stages of the M&A process, from initial pitch and financial modeling to drafting Information Memorandums, project management, deal structuring, and execution.

About WPPWPP is a trusted growth partner for the world's leading brands, merging advanced media intelligence and data solutions with world-class creativity, innovative production, transformative enterprise solutions, and expert strategic counsel. We are committed to helping our clients navigate change, seize opportunities, and achieve transformative growth, all powered by our exceptional talent and the WPP Open marketing platform. Discover more at WPP.com.6707 - Global Client Compliance AnalystAbout WPP MediaAs part of WPP, WPP Media represents a global media collective that thrives in an ever-evolving media landscape. We unite the best platforms, people, and partners to create limitless opportunities for growth. Explore more at wppmedia.com.At WPP Media, we celebrate the strength of our culture and our people, which empowers us to deliver exceptional experiences for both clients and colleagues. In this role, you'll be expected to embody the shared core values of WPP and WPP Media:Be Extraordinary by Leading Collectively to Inspire transformational Creativity.Create an Open environment by Balancing People and Client Experiences while Cultivating Trust.Lead Optimistically by Championing Growth and Development to Mobilize the Enterprise.Role Summary and ImpactThis position presents a unique opportunity to join a highly experienced Global Client Compliance team with diverse expertise. You will play a key role in managing commercial audits across WPP Media's global agencies, which is crucial for maintaining WPP Media's esteemed reputation and driving commercial success among its multi-million-dollar international client base. Reporting to a dedicated Manager, you will support our global agency client audit program, ensuring strong contractual governance and compliance across all operations.

Interpath Advisory is on the lookout for a dynamic Director to propel the growth of our newly established fund finance division. Our goal is to emerge as the premier fund finance debt advisory firm, catering to a diverse array of fund finance clients.In this pivotal role, you will harness your extensive expertise in fund finance to deliver strategic guidance to funds on capital advisory and innovative financing solutions. You will spearhead complex transactions, cultivate client relationships, and uncover fresh business prospects within the fund finance landscape.The ideal candidate will boast a robust track record of executing fund finance transactions and possess an in-depth comprehension of the sector's intricacies. You will collaborate closely with our cross-functional teams to provide customized solutions that align with our clients’ unique requirements.Key Responsibilities:Oversee and manage fund finance advisory projects from initiation to completion, driving strategic initiatives and ensuring successful transaction execution.Build and maintain solid relationships with clients, investors, and stakeholders, acting as a trusted advisor on all matters related to fund finance markets.Conduct thorough market analysis to pinpoint trends, opportunities, and risks within the fund finance sector, offering insights that guide clients' investment strategies.Develop and deliver compelling pitch materials, investment memorandums, and financial models to support client engagements and business development initiatives.Mentor junior team members, providing guidance and support to enhance their professional growth and improve team performance.Collaborate with internal teams to maximize cross-selling opportunities, ensuring comprehensive service delivery to clients.Identify and assess new business opportunities within fund finance markets, contributing to the expansion and growth of our advisory services.

Discover The Pokémon Company InternationalThe Pokémon Company International oversees the Pokémon brand outside of Asia, managing licensing, marketing, the Pokémon Trading Card Game, the animated series, home entertainment, and the official Pokémon website. Since its debut in Japan in 1996, Pokémon has become one of the most beloved children's entertainment franchises globally.Explore more at corporate.pokemon.com and pokemon.com. About the RolePosition: Trade Compliance Analyst, EuropeRole Overview: As a Trade Compliance Analyst, you will play a crucial role in supporting The Pokémon Company International’s trade compliance initiatives within the European region (UK & EU). You will contribute to the sustainability and effectiveness of the compliance program by formulating and executing guidelines, identifying enhancement opportunities, developing the governance framework, and participating in projects and initiatives that reinforce compliance efforts.

Join Catapult Sports as a Security & Compliance Analyst and play a crucial role in safeguarding our organization's data and compliance with industry regulations. You will work closely with various teams to identify security vulnerabilities, implement effective controls, and ensure compliance with relevant standards.

About Unity AdvisoryUnity Advisory is a pioneering CFO advisory firm established in 2025, supported by Warburg Pincus and with up to $300 million in committed funding. Our mission is to create a modern alternative to traditional large firms, characterized by agility, partnership, and a technology-driven approach.We collaborate with private equity-backed and upper mid-market companies (typically generating revenues of £150m–£1.5bn) across the complete CFO landscape, including finance operations, tax, mergers and acquisitions, digital transformation, and deal readiness. By choosing not to offer audit services, we maintain our independence and focus on delivering outcomes for our clients.At Unity, AI and data are integral to our operations and delivery. We are a company born from AI, not retrofitted with it.The RoleWe are in search of a seasoned and commercially savvy Data Architect to play a pivotal role in shaping Unity Advisory’s AI-native data architecture. Your initial focus will be on internal systems, followed by external client engagements.Phase 1 – Internal Architecture and Platform DesignYou will assist in designing and establishing Unity’s internal data and AI architecture, defining standards, governance, and scalable design patterns that bolster our advisory model.Phase 2 – Client-Facing Data and AI AdvisoryOnce the foundational architecture is established, you will transition into a client-facing role, guiding CFOs in architecting modern, AI-ready data environments that facilitate finance transformation, automation, and value creation in deals.This is an exceptional opportunity to craft a cutting-edge advisory data architecture from the ground up and subsequently bring it to market.

Job Title: Senior Manager – Deals AnalyticsLocation: Mayfair – Hybrid Type: PermanentJoin Unity Advisory, a forward-thinking CFO advisory firm specializing in integrated finance, commercial, tax, and deal support. We leverage cutting-edge technology, including AI and analytics, to deliver clear, actionable insights without the conflicts of traditional audit firms. Our mission is to empower CFOs with rapid, impactful advice that focuses on outcomes.We are currently seeking a dynamic Senior Manager – Deals Analytics to enhance our team.The RoleIn this key position within the Deals team, you will deliver advanced analytics and strategic insights that enable our clients to optimize financial and commercial decisions throughout the deal lifecycle. You will engage in both buy-side and sell-side transactions, driving value creation through innovative analytics and artificial intelligence, while utilizing your commercial acumen and expertise in deals.Our Deals unit focuses on Deal Readiness, Value Creation, Decision Support, and Reporting Insights. As a leader in this space, you will challenge existing paradigms, employ the latest data analysis techniques (including AI/LLM tools), and collaborate with clients and colleagues to achieve measurable outcomes.Additionally, you will play a crucial role in supporting our Financial Due Diligence team by redefining the diligence landscape, reducing dependence on low-impact reporting, and enhancing client value through insightful analytics that highlight what truly matters.This is a hands-on, client-facing role within a rapidly growing start-up environment, offering the opportunity to work on high-stakes projects and contribute to the evolution of a new consultancy model.

Role Overview Evelyn Partners is looking for an Information Security Compliance Analyst in London. This position helps ensure the company’s security policies and procedures meet government regulations and industry standards. The analyst works closely with teams across the business to strengthen security practices. What You Will Do Monitor and assess compliance with security policies and procedures Support risk assessments and internal audits Participate in compliance reviews to identify gaps and recommend improvements Work with other departments to build awareness and improve security controls

About Checkout.com Checkout.com builds digital payment solutions for businesses and consumers worldwide. Trusted by brands such as eBay, ASOS, Klarna, Uber Eats, and Sony, the company supports seamless online transactions. With its headquarters in London and offices on six continents, Checkout.com processes billions of transactions each year, helping businesses grow while ensuring smooth customer experiences. The team values innovation and high performance. Role Overview: Analyst II, Scheme Compliance Based in London, the Analyst II, Scheme Compliance role focuses on investigating merchant activity, monitoring compliance with card scheme regulations, and supporting internal teams. This position plays a key part in maintaining Checkout.com’s high standards for regulatory adherence and operational excellence. Main Responsibilities Work with internal teams to investigate suspected merchants using a range of internal and external data sources. Review merchant setups and portfolios to spot compliance gaps with scheme regulations, collaborating with stakeholders to resolve issues. Respond to internal and external queries through Checkout.com’s ticketing system. Track and investigate compliance cases, ensuring effective resolution of all issues. Create detailed investigation reports that outline risks, impacts, and recommended actions. Develop and implement new processes and controls to support scheme compliance. Monitor updates to scheme rules and regulations, advising on changes needed for internal policies and procedures. Take part in audits of internal processes, identify improvement areas, and help implement changes. Keep knowledge of card scheme rules current. Lead training sessions for teams on scheme compliance topics.

Location: London, Mayfair About Unity Advisory Unity Advisory is an experience-driven CFO advisory firm focused on finance, commercial, tax, and deal support. Free from audit conflicts, the firm integrates automation, analytics, and AI into every engagement. The team values clarity, practical results, and swift, actionable insights for CFOs making critical decisions. Role Overview: Senior Manager – R&D Tax (Technology & Science) This Senior Manager will play a key role in Unity Advisory’s growing R&D tax practice. The position centers on technical and scientific analysis at the intersection of innovation and taxation. The Senior Manager works directly with engineers, scientists, product teams, and CTOs to identify and communicate the qualifying R&D activities that underpin each claim. Clients include AI-driven startups, biotech firms, and advanced manufacturing companies. The Senior Manager leads technical interviews, drafts scientific and technological narratives for claim reports, and ensures all qualifying projects are documented accurately in line with DSIT Guidelines and HMRC’s competent professional test. Close collaboration with Partners and the Tax & Costing team is expected, especially in developing and refining AI-powered workflows to improve technical documentation and knowledge capture. This is not a standard report-writing job. The firm seeks someone with genuine scientific curiosity, a critical approach to complex R&D programs, and an interest in shaping how AI enhances technical documentation and client service. What You’ll Do Lead technical discovery during client engagements by interviewing engineers, scientists, product managers, and R&D leaders to uncover qualifying activities. Draft and review HMRC-compliant technical narratives that clearly explain the scientific or technological advances pursued, the uncertainties faced, and why these could not be easily resolved by a competent professional. Apply DSIT Guidelines and HMRC’s Guidelines for Compliance (GfC) to assess eligibility across sectors such as software engineering, AI/ML, life sciences, materials science, electronics, and advanced manufacturing. Critically evaluate whether client projects truly meet the criteria for an advance in science or technology, ensuring thorough documentation and compliance.

Role overview AECOM is hiring a Senior Economics Consultant for its Advisory team in London. This position focuses on economic analysis and strategic consulting for clients in multiple sectors. What you will do Carry out detailed economic research to support client projects Prepare and deliver presentations with clear, actionable insights Work closely with colleagues from different disciplines to achieve project goals Impact This role plays a key part in shaping projects that influence the direction of industries. Senior Economics Consultants at AECOM help clients make informed decisions through strong analysis and collaboration.

Senior Manager – Financial Due DiligenceLocation: Mayfair/ HybridType: PermanentAbout Unity AdvisoryUnity Advisory is an innovative CFO advisory firm that specializes in providing comprehensive financial, commercial, tax, and deal support. We are uniquely positioned to avoid audit conflicts and leverage advanced AI technology, integrating deep technical expertise with automation and analytics in every engagement. Our goal is to redefine what advisory services can be, prioritizing clarity, actionable outcomes, and timely guidance for CFOs confronting significant decisions.Our workplace culture is designed for simplicity and high performance: we value straightforwardness, commercial acumen, openness, experimentation, and teamwork.The RoleWe are on the lookout for a commercially astute and analytically driven Senior Manager to become a part of our dynamic Financial Due Diligence (FDD) and Value Capture team. In this influential role, you will collaborate closely with our corporate clients and internal leadership to provide comprehensive due diligence services and initiatives aimed at enhancing post-deal value.Ideal candidates will possess demonstrable experience from a Big 4 firm or a top-tier consultancy, showcasing a successful history of managing end-to-end buy-side and sell-side FDD projects. As a senior team member, you will lead engagements, foster talent development, and help advance our AI-driven FDD services, enabling clients to make informed, swift investment choices and maximize value post-acquisition. This hybrid position is based in our Mayfair office and presents a unique opportunity to help shape a modern, tech-centric diligence and value creation practice.Your ResponsibilitiesAt Unity Advisory, you will thrive in a fast-paced, entrepreneurial environment and engage in diverse activities including:Leading intricate buy-side and sell-side financial due diligence projects across various sectors.Managing the complete project lifecycle, from initial scoping through to reporting, stakeholder presentations, and strategic recommendations.Collaborating with Private Equity and corporate clients to evaluate deal dynamics, KPIs, underlying earnings, working capital, and cash flow metrics.Identifying and quantifying risks, synergies, and potential improvements during both due diligence and post-deal phases.Supporting and creating value capture strategies, including margin enhancement and pricing strategies.