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.

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.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.

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.

The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based 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.

IT Security Administrator

The successful candidate will be required to coordinate with EMEA IT team for compliance acitivities and also execute some security check independently.

This is a secondment placement at a key customer's office and the successful candidate is expected to work as a representative of our managed security service.

This is an excellent opportunity for a Disrepair Surveyor to join a highly regarded not-for-profit organisation in London. The ideal candidate will be responsible for ensuring all disrepair cases are handled efficiently and within compliance.

The Non-Traded Operations Supervisor position involves supervising the day-to-day operations of non-traded loan processes, ensuring accuracy, compliance, and efficiency. It requires a proactive leader to implement process improvements and manage a dynamic team in a fast-paced environment.

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.

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

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.

As a Part-Qualified Fund Accountant, you will play a key role in the day-to-day management and financial reporting for a portfolio of funds. You will work closely with senior accountants and fund managers to ensure timely and accurate financial reporting, NAV calculations, and regulatory compliance.

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 Junior Fund Accountant will be responsible for supporting the fund accounting team in maintaining accurate financial records and ensuring compliance with regulatory standards. This role involves assisting with daily fund operations, performing reconciliations, preparing reports, and resolving accounting discrepancies. Working in a team of 4 within the Fund team, the ideal candidate will have 3 years+ Fund Accounting experience.

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.

My client is a prestigious investment management firm, dedicated to delivering personalised investment strategies and exceptional client service. They are now looking for a high-calibre and proactive Office Manager & Personal Assistant to support the office management, HR administration, compliance, client relations and secretarial aspects.

You will manage a team of 4 Accounts Receivable Specialists while ensuring the accurate and timely processing of invoices, payments, and financial documentation. You'll be responsible for maintaining compliance, streamlining processes, and addressing the challenges of a volume-driven workload.

The Paraplanner role involves providing comprehensive technical and professional support to Wealth Planners, ensuring clients' financial objectives are met through tailored solutions. The position requires collaboration with both internal teams and external professionals, focusing on compliance, research, and report preparation.

A Mixed Tax Senior is sought for a leading Professional Services firm, based in London. The role involves managing a diverse portfolio of clients, providing excellent tax advisory and compliance services.

This role is an exciting opportunity for a Personal Tax Manager to join a professional services department in London. The successful candidate will be responsible for managing a diverse portfolio of clients, ensuring compliance with tax regulations and advising on tax planning strategies.

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.

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 Finance Manager oversees the Billing, Collections, and Accounting functions for the London office, ensuring efficiency, accuracy, and compliance with Firm policies and SRA regulations. This role is key in delivering exceptional service to clients, managing daily operations, and ensuring tasks are completed on time and in line with regulatory requirements.