Compliance jobs in Financial Services

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.

To perform the day-to-day Second Line of Defence Regulatory Compliance activities across the whole of businesses activities, as well as certain risk activities as required, under the supervision of the CRO.

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.

This is a unique opportunity to act as an intermediary between the IT department, the Strategic Development Department and the Compliance Department. This is a role that pays up to £50,000 per year with a hybrid work environment and a lot of room for development and progression.

The Interim Head of Compliance role is a crucial leadership position, overseeing and ensuring adherence to all regulatory and internal policies within the Financial Services sector.

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

Regulatory & Compliance Manager

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

This role seeks a Senior Compliance Officer - Control Room - VP who will work within the Control Room of a leading financial services provider. The ideal candidate will effectively manage risk and ensure the company maintains compliance with regulations.

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 Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.

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.

Financial Crime Analyst.

FX or Payments background desirable but not essential.

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.

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.

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

In the role of Personal Tax Senior, you will assist clients with tax compliance, planning and advisory, liaising with both clients and colleagues to ensure the highest level of service.

An exciting position for a Corporate Tax Manager within the accountancy industry who will be responsible for managing tax compliance and advisory services to a diverse client portfolio. The location of the role is Maidstone.

An exciting opportunity for a Corporate Tax Assistant Manager, to join a large tax department near East Grinstead. The role will involve managing a diverse portfolio of corporate clients, ensuring compliance and offering advisory services.

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 is for an ambitious Finance Manager! The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships.

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.

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.

A Corporate Tax Associate Director position is available, offering a fantastic opportunity for an experienced individual to lead the Tax department in the professional services industry located in Gatwick. The successful candidate will manage client relationships, provide tax advice and oversee tax compliance services.

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.

This position is for a Corporate Tax Senior who will play an essential role in the tax department, handling corporate tax matters and liaising with clients to ensure their tax compliance. The role is based in Sittingbourne and is suited to a professional who is well-versed in tax regulations and client management.