Compliance jobs

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.

Seeking an experienced and detail-oriented Compliance Manager.

You will be responsible for the delivery of the conduct related FCA regulatory frameworks.

The Compliance Monitoring Associate will work as part of the Compliance Monitoring team and will undertake reviews as part of the annual compliance plan.

The Compliance Monitoring Associate will play a pivotal role in enhancing and implementing the compliance monitoring program within the financial services industry. This position is based in London and requires a keen understanding of risk and compliance management in the financial sector.

The Risk and Compliance Officer will play a critical role in ensuring the adherence of financial regulations within the company. The successful candidate will be responsible for identifying, evaluating, and mitigating risks within the financial services industry.

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.

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.

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.

This position seeks an individual who is passionate about Financial Crime within the crypto / digital assets space. Someone who has a keen eye for detail, and is knowledgeable about financial crime within the cryptocurrency market. The successful candidate will play a key role in our client's Risk & Compliance department.

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.

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.

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.

Our client a growing Wealth Management firm are recruiting for a Data Protection Manager to join their growing team.

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.

An opportunity has arisen for a committed Collections Specialist in the accounting and finance department within the financial services industry. The ideal candidate will be able to manage debt recovery, maintain customer relationships and ensure compliance with set policies and regulations.

This position seeks a Corporate Tax Assistant Manager to join the Tax department in a leading professional services firm. The successful candidate will be responsible for overseeing tax compliance and advisory services to a diverse portfolio of clients.

This role requires a Private Client Tax Manager to provide exceptional tax services for high-net-worth individuals. The successful candidate will be responsible for managing their tax affairs, ensuring compliance, and identifying tax planning opportunities.

We are looking for a Payroll Officer to join our clients accountancy team where you will be managing monthly payroll, handle starters, leavers, and salary changes, process tax, NI, and pension payments, and reconcile payroll accounts. You'll provide support on pay and benefits, ensure GDPR compliance, liaise with external providers, and assist with year-end payroll tasks.

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.

This is an excellent opportunity for an Internal Audit Manager to join a reputable financial services company. The successful candidate will lead a team that ensures the company maintains compliance with financial regulations.

A Head of Procurement : needed to head up the Procurement & TPRM functions within a financial services company. The successful candidate will steer procurement strategy, develop and implement TPRM, and manage supplier relationships to ensure procurement best practice, regulatory compliance, and supply chain optimisation.

Tax Accountant - Dublin - Capital Markets

Dublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org

• Tax Reporting and Compliance (corporate and VAT) for European entities - UK and Irish Corporate tax, VAT partial exemption for FS
• Strong internal financial control environment
• Excellent excel, word and power point skills

Our client is seeking a Senior Tax Manager to oversee all tax-related matters in their Pension department. The ideal candidate will be adept at creating effective tax strategies, ensuring compliance, and managing a team.