Compliance jobs in London

The client is looking for a Data Governance Manager who will lead the development and implementation of a data governance framework, driving compliance, data quality, and strategic decision-making. This six-month role offers the opportunity to collaborate with senior leadership and influence the organisation's data strategy and culture.

The successful candidate will play a crucial role in overseeing all aspects of financial accounting including balance sheet reconciliations, compliance, year-end processes and tax-related tasks. In addition, they will be responsible for the effective running of the accounts payable function.

An Interim Rent Accountant is required to manage and oversee all aspects of rent accounting within the Property sector. The successful candidate will be responsible for maintaining accurate financial records and ensuring full compliance with all relevant regulations.

This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.

The role of a Controls Testing & Assurance Lead involves leading risk-based testing and assurance activities for the Risk & Compliance Department in the financial services industry, based in London.

Responsible for the reporting of the actual results of the Office, Retail and Corporate segments for the group on a quarterly basis and other associated reporting requirements. Responsible for the financial results and internal controls of the segments, ensuring compliance with accounting standards and business objectives.

My client are a global Investment and Corporate bank, based in London.

They are growing out their Internal Audit team with specific focus on Compliance and Financial Crime.

This is a London based team.

Minimal travel required to Europe and quite ad hoc .

An Underwriter Team Lead role is now available for an individual with a strong background in Risk, Compliance, KYC, Underwriting, or Payments. Experience within the Fintech, Payments, or Technology & Telecoms industry would be beneficial. The successful candidate will have a unique opportunity to lead and strengthen a dedicated underwriting team in our London office.

The Tax Manager position in the sustainable energy and natural resources sector calls for a skilled tax professional to lead the tax department in our London office. The role requires strong expertise in tax planning and compliance and a keen understanding of financial operations within the energy sector.

An exciting opportunity to join an award winning law firm on a 12 month contract and provide expert legal guidance on corporate matters, contract negotiations, and regulatory compliance across all aspects of the firms operations.

We're seeking a diligent interim Governance Officer to support our Legal Department within the property industry, based in London. This role is pivotal in ensuring compliance, managing risk, and contributing to the strategic development of governance within the organisation.

The Head of Finance will oversee all financial operations and direct corporate financial planning and structure of a Social Housing organisation in London. The successful candidate will maintain the financial health of the organisation, ensuring compliance with laws and guidelines.

We're looking for a Senior Internal Auditor to provide high-quality financial auditing and advisory services within a high profile organisation. Based in Birmingham or London, the successful candidate will ensure the company's compliance with relevant regulations and standards.

Plan, manage, and oversee audits, including determining audit objectives and scope,

identifying and assessing risks, developing budgets and audit programs, and ensuring

compliance with Internal Audit methodology for each audit.

As an Audit Quality Assistant Manager / Manager, you will play a key role in supporting partners and staff to achieve audit quality in their engagement and ensure compliance with applicable auditing and accounting standards.

The Client Accountant is responsible for managing the financial aspects of client property portfolios, ensuring accurate accounting, financial reporting, and compliance with relevant regulations. This role involves close collaboration with property managers, facilities teams, and external stakeholders to provide financial insight, maintain accurate records, and ensure smooth financial operations for managed properties.

This new and exciting role requires an experienced commercial lawyer with strong procurement experience to oversee legal aspects of procurement activities in the public sector. The successful candidate will provide expert legal advice, manage risk, and ensure compliance within a large healthcare organisation in London.

We are seeking a diligent and astute Corporate Tax Manager to join our tax department in Covent Garden. The successful candidate will be responsible for managing and coordinating tax strategy and compliance for our clients.

The role of Operations Officer involves supporting various banking operations, focusing initially on treasury products while also developing expertise across clearing, loan administration, and regulatory reporting. The position requires strong attention to detail, client interaction, and adherence to operational procedures to ensure efficient transaction processing and compliance.

We are seeking an experienced and dedicated IT Audit Manager to join our Internal Audit team. The successful candidate will lead our audit projects and ensure all IT systems and processes are in compliance with regulatory requirements

A Private Client Tax Senior Manager is required for a professional services department, who is skilled in managing a portfolio of high net worth private clients and trusts. The role calls for an individual with strong tax advisory and compliance skills, specifically in private client tax.

As an Internal Audit Manager, you will lead operational and compliance audits, ensuring timely execution to required standards. Preference is given to candidates with Engineering, Construction, Safety, or other safety-critical industry experience. The role involves conducting audit procedures while overseeing and supporting junior staff.

The Financial Institutions Assistant Relationship Manager will support Relationship Managers in monitoring credit assets, assessing internal controls, and ensuring regulatory compliance. This role involves liaising with internal departments and clients to facilitate onboarding, credit approvals, and risk management processes.

The Senior Treasury Manager will play a key role in maintaining the financial well-being of the organisation by overseeing its investment strategies, risk management, and regulatory compliance. This position involves strategic financial planning and collaborating closely with the Group Treasurer to support the company's stability and long-term growth.

We're seeking a Tax Manager with expertise in UK/US tax to provide strategic tax advisory services, manage compliance, and lead cross-functional teams. This role offers the chance to work with diverse clients, grow professionally, and contribute to the company's tax strategy.

The Estate Services Manager is responsible for overseeing in-house and contracted estate services, including cleaning, grounds maintenance, and building safety, while ensuring compliance with health and safety regulations and service charge management.

This leadership role involves managing teams, contracts, and budgets to deliver high-quality services to residents, with a focus on efficiency, value for money, and continuous improvement.

My client is a regulated and fast-growing UK bank headquartered in London, specializing in payment solutions for the global economy. Working in both developing economies and growth markets.

They are looking for an SMF17 - Money Laundering Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk Officer.

A talented VAT Accountant is sought for a temporary role within a significant not-for-profit organisation based in London. The ideal candidate will be skilled in all aspects of VAT accounting, compliance, and reporting.

The Corporate Tax Assistant Manager is a critical role within the tax department, responsible for managing tax compliance and planning for a diverse portfolio of clients.

The Tax Manager will lead the tax department in a property organisation, ensuring compliance with tax laws and regulations. This role is crucial to the company's financial health and integrity.