Compliance jobs in Financial Services

The Compliance Manager will play a vital role in overseeing risk and compliance functions within the financial services industry. This permanent position offers a chance to ensure regulatory adherence while contributing to the organisation's strategic goals.

Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.

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.

This is an excellent opportunity for a Senior Compliance Associate to play a vital role within the Risk & Compliance department of a financial services organization. The position is based in either Norwich or remote contract and requires strong analytical skills and a solid understanding of compliance frameworks

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

The Deputy Compliance Manager will play a key role within a thriving financial services team, steering the strategic direction of risk and compliance matters.

A Deputy Compliance Manager is needed to bolster our well-established risk and compliance department in the financial services sector. The position calls for a detail-oriented professional with a solid grounding in compliance regulations and risk management. 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.

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.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

As a Tax Manager specialising in Private Client Compliance, you will oversee a portfolio of clients, ensuring their tax affairs are managed efficiently and comply with all regulations. This is a key opportunity to contribute to a leading team in Milton Keyns, offering tailored solutions and strategic advice.

We are currently seeking a diligent and detail-oriented Financial Crime Monitoring AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

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.

Responsible for accurate payroll processing and ensuring compliance with UK regulations. Requires an accountancy background to effectively communicate with clients and support financial reporting and reconciliations.

A rewarding opportunity has emerged for a detail-oriented Tax Consultant to provide high-quality tax services in a professional services environment. The successful candidate will serve a diverse client portfolio, ensuring tax compliance and providing expert advisory services.

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.

This role focuses on managing VAT-related responsibilities within the professional services industry, ensuring compliance and providing expert advice. Based in London, the position requires a strong understanding of tax regulations and a proactive approach to client service.

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.

The Corporate Tax Manager role requires expertise in managing corporate tax compliance and advisory tasks within a professional services setting. Based in London or Reading, this position offers an excellent opportunity to contribute to a tax department's success while building strong client relationships.

Seeking a dedicated and meticulous Senior Corporate Tax Manager to offer strategic advice to clients in the professional services sector. This role is pivotal in managing tax risks and ensuring compliance with relevant legislation.

The Accounting Manager role in the life science industry offers a fantastic opportunity to oversee financial operations, ensuring accuracy and compliance. This position is ideal for professionals seeking to lead accounting functions within a thriving organisation.

Are you an operational risk management / compliance expert from TradFi, looking for your chance to enter the growing Crypto industry? You are fluent in both German and English? Then I am looking forward to your application!

The role of Legal Entity Controller within Accounting & Finance requires a detail-oriented professional to oversee financial operations and ensure compliance with regulatory standards. This temporary position offers the opportunity to contribute to the success of a financial services organisation based in London.

Business Data Analyst - Migration role will play a critical role in ensuring smooth data migrations between legacy and target systems by analysing business requirements, validating data accuracy, and collaborating with technical teams to drive data integrity and compliance.

The Private Client Tax Manager role offers a fantastic opportunity for a tax professional to work within a leading practice firm, focusing on providing expert advice to private clients. This position requires a strong understanding of tax compliance and planning, alongside the ability to manage client relationships effectively.

This position is responsible for providing tax reporting and compliance (corporate and VAT) for entities based in the UK and Ireland

This is a broad role, requiring a combination of a high level of technical knowledge, good organisational skills and an ability to liaise across various business and support groups to achieve a variety of aims and objectives.

This role is ideal for a skilled Personal Tax Senior looking to advance their expertise within the professional services industry. Based near Shipley, you will manage tax compliance and advisory work, ensuring high-quality service delivery for clients.

As a Tax Advisor, you will provide expert advice and support on tax-related matters, ensuring compliance and optimising financial outcomes. Based in Warrington, this role offers an opportunity to work in the professional services industry with a focus on delivering tailored client solutions.

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

The role of Audit Senior in the professional services industry involves managing audit assignments and ensuring compliance with relevant regulations. This position is ideal for individuals with a strong background in accounting and finance, looking to advance their career in Lewes.