Compliance jobs in City of London

The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.

Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.

Our client a growing Investment Management firm are recruiting for a Compliance Executive to join their growing Compliance team.

We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities within the financial planning department of our company. The position requires someone with a solid understanding of financial services and a keen eye for managing risk.

An exciting opportunity for a proficient Financial Crime Compliance VP to shape and implement the financial crime strategy within a financial services environment. The successful candidate will demonstrate a keen understanding of risk and compliance, with a focus on anti-money laundering, sanctions, anti-bribery and corruption.

I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.

The Corporation and Tax Planning Manager is responsible for ensuring Corporation Tax returns are completed accurately and on time.

The postholder is also responsible for gift aid calculations and payments, making sure they are completed accurately and on time, at the required times. In addition, the post holder will complete the annual Corporate Interest Restriction calculation.

A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.

An exciting opportunity for a Sanctions Controls & Investigations AVP to join a highly-regarded risk and compliance department in the financial services industry, based in London. The role requires an individual with sanctions investigations experience within banking.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

We are seeking a talented Credit Risk Pricing Analyst who will be instrumental in managing and mitigating credit risks associated with our consumer lending products. The ideal candidate will be proficient in analysing and interpreting complex data to inform strategic business decisions.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients

The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.

This role requires an experienced Infrastructure SME to design, implement, and manage our global IT infrastructure. The role includes overseeing Cisco Meraki network architecture, providing BAU support, and managing cloud services, IAM, device management, security compliance, and office IT.

The Senior HR Advisor will provide expert guidance on HR policies, supports employee relations, and ensures compliance with UK employment law. They are responsible for supporting all areas of the HR function including recruitment, talent management, reward, employee lifecycle and learning and development initiatives, helping to foster a positive workplace culture and drive organisational success.

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.

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.

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.

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.

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.

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.

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.