Compliance jobs

This not for profit service provider requires a diligent and detail-oriented Consumer Duty Compliance Manager who can ensure our non-profit organisation's legal compliance with consumer protection regulations. The successful candidate will be responsible for implementing compliance policies, training team members, and acting as the primary point of contact for all consumer duty compliance matters.

Do you have senior-level experience in compliance and assurance within a regulated sector? (Ideally social housing) This role involves working closely with the Senior Leadership Team (SLT) to manage compliance, governance, and project oversight, aiming to streamline decision-making and uphold accountability within the business - reporting to the operations director.

This role requires a Regulatory Compliance Manager who is ready to take on the challenge of strengthening the risk and compliance function in an investment management firm. The successful candidate will be tasked with ensuring adherence to regulatory guidelines and implementing robust compliance policies, focusing on consumer duty.

This position is for a Senior Tax Reporting & Compliance Manager, focusing on the tax risk for the department within the company. The successful candidate will have senior management experience in tax reporting and governance.

Reporting to the Head of Compliance Services, the post holder will lead the development and monitoring of safe systems of work used by Estates staff and contractors, driving continuous improvement and best practice in this critical area of health and safety management and acting as a source of expert advice for all staff across the organisation.

A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting internally, as the firms lead on audit technical matters, managing regulation, risk and practice assurance across the firm and driving the delivery of technical training across the firm.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

A VP Securities Regulatory Reporting Manager is needed to spearhead the Securities Regulatory Reporting team, providing hands-on experiences and expertise and will be based in London.

As a Customer Service Advisor working 3 days a week from the York's office / 2 days a week from home, you will provide solutions and support to clients, ensuring their satisfaction through efficient service and collaboration with internal teams. You'll also handle administrative tasks and assist in implementing new processes while maintaining up-to-date client records.

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.

The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.

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.

KYC & QC Analysts required to help support with end of year remediation and ongoing screening of new clients.

The role of Collections/Recoveries Account Manager will manage a portfolio of litigation cases within the recoveries function. The successful candidate will have collections experience and have technical expertise an all areas of the collections and recoveries process.

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 role of Legal Account Manager (HYBRID WORKING) will manage a portfolio of litigation cases within the recoveries function. The successful candidate will have collections experience and have technical expertise an all areas of the collections and recoveries process.

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

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.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

Join a fast-growing firm that is looking to bring in more talent into the firm-offering a fantastic package.

The successful candidate will be responsible for managing UK corporate tax compliance for several UK entities. Additionally will be involved in multiple tax-risk related projects

The Accounts Semi Senior will provide accounting and financial services to a diverse clientele, ensuring accuracy and compliance in a professional services setting in East Kent.

A Corporate Tax Manager is needed to manage tax affairs in a professional services department, ensuring compliance and advising on tax issues. The successful candidate will have a strong background in corporate tax and have a proven track record in a managerial role.

The Finance Manager oversees the financial operations of a manufacturing site in Weston-Super-Mare, driving strategy, managing budgets, and ensuring compliance while leading the finance team. This senior leadership role focuses on optimising efficiency, cost control, and supporting the site's strategic growth.

This is a rare In-House Personal Tax / Partnership Tax Accountant role based in Birmingham, who will be responsible for managing and delivering high-quality internal tax compliance services for the Group.

An exciting opportunity has arisen for an International Tax Manager to join an in-house team. The successful candidate will be responsible for managing and optimising international tax operations and ensuring compliance with all relevant laws and regulations.