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Reporting to the Head of Risk and Compliance, you will be responsible for providing senior management with the confidence that FSCS is operating in a compliant manner, in the approach to claims processing and corporate compliance. This role will support the Head of Risk and Compliance in their approach to compliance delivering on second line of defence responsibilities on compliance, and developing compliance reporting and MI for the Board and Executive.
Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
An exciting opportunity has arisen for a Regulatory Compliance Project Manager in the Capital Markets sector. The successful candidate will be responsible for managing a variety of projects in the Banking department in London.
The AVP - SMR Specialist role is a critical position within the SMR team based in London . The role responsibilities will be to keep the SMR documentation up to date and carry out the day to day activities to ensure the firm meets regulatory obligations under the guidance and supervision of the Head of Senior Managers Regime in our London office.
Our client a leading Corporate and Investment Bank are recruiting for a Anti-Bribery and Corruption - AVP to join their grwoing team based in the City of London.
This role involves a Financial Crime Assistant Director in the Risk & Compliance department. The successful candidate will lead in identifying and managing financial crime risks.
A Financial Crime Investigations Officer is sought to bolster the Risk & Compliance department for a major financial services provider based in London. The role will include investigating potential financial crime incidents and ensuring regulatory compliance across the organisation.
Our client a leading Financial Services firm are recruiting for a Financial Crime Executive and Deputy MLRO to join their growing Compliance team.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
The Certification Regime Specialist - AVP will be responsible for operating and monitoring the processes and controls governing the Certification Regime for a no of UK regulated entities.
The Training and Competency Supervision Manager will lead a small of Analysts delivering training and competency to the Investment Managers.
A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
I am seeking a proactive and dedicated Head of Internal Audit to lead the audit department in a growing Fintech. The successful candidate will be responsible for developing and executing a robust Internal Audit strategy in compliance with company standards and regulatory requirements.
Reporting to the Information Security Director, you will oversee a small team focused on implementing risk and compliance strategies and handling daily risk and vulnerability management tasks. This position is based in London City Centre, offering a hybrid work arrangement with the option to work from home two days a week.
This position is for a Corporate Tax Senior who will play an essential role in the tax department, handling corporate tax matters and liaising with clients to ensure their tax compliance. The role is based in Sittingbourne and is suited to a professional who is well-versed in tax regulations and client management.
As an Assistant at Azets, you will have the ability and motivation needed to:
We are seeking a diligent Transaction Reporting Officer to join my client on a 6 month fixed term contract. The successful candidate will play a pivotal role in enhancing our financial reporting processes, ensuring accuracy and compliance within our London-based financial services firm, adhering to EMIR/MIFID regulations.
In this role as a Corporate Tax Assistant Manager, you will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax laws and advising on tax mitigation. You will play a vital role in the tax department of our professional services company, based in Maidstone.
Provide a range of Tax services, managing a private client portfolio, specialising in personal tax across a mix of compliance and advisory work.
Lead a large outsourcing team of all levels, from trainee to manager.Work closely with your clients to understand their business needs and ensure they are provided with a personal and tailored service for both day to day compliance and advisory aspects by both you and the team you lead.
As Manager/VP you will oversee and manage complex assets and restructuring processes, ensuring compliance with company policies, and providing strategic recommendations for asset protection and enhancement.In brief the the role involves due diligence, loan administration, performance review, stakeholder management.
VP - Product Control Associate - CommoditiesCity of London (hybrid office/home)We are seeking a skilled VP - Product Control Associate who will excel in managing financial products and ensuring regulatory compliance within the financial services sector. The successful candidate will have a keen eye for detail, strong accounting skills, and a solid understanding of financial services.
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