Compliance jobs in Banking & Financial Services

Our client is looking for a Compliance Manager

The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellence and ensuring adherence to regulatory standards.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

Reporting to the Accounts Payable Manager, the Accounts Payable Officer will be responsible for managing financial transactions, ensuring accuracy, and maintaining compliance within the accounting and finance department. London based. Hybrid working.

The Product Risk Manager will closely assist the Head of Product Risk and Governance in the implementation of the banks strategy in line with product risk appetite and demonstrate compliance. This team assist the Banks SME team in the banks development and launching of products.

The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.

The Financial Manager plays a key role within the firm, supporting both day-to-day operations and long-term financial strategy. The successful candidate will manage financial systems, oversee regulatory compliance, and provide detailed performance finance reporting. Based in Central London.

The Regulatory Policy VP will play a key role in overseeing regulatory compliance and policy development within the banking sector. Based in Dublin City Centre, this position requires a strategic mindset and expertise in accounting and finance to ensure adherence to industry standards and regulations (ICAAP, ILAAP, RRP, EBA/ ECB EU Stress Tests.

The Payments Officer will manage and process payment transactions within the Banking & Financial Services department, ensuring accuracy and compliance with industry standards. This temporary role in London offers a rewarding opportunity to contribute to the financial services industry with a focus on operational efficiency.

As a Senior Administratror in the financial services industry, you will provide essential administrative support within the Risk & Compliance, ensuring operational efficiency and accuracy. This permanent role in Whiteley is ideal for someone highly organised, detail-oriented, and keen to contribute to a professional environment.