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Temp to perm Compliance Officer vacancy, within the retail arm of an investment management firm.
Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.
We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.
This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.
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.
The Client Business Associate will play a pivotal role in owning RFP and DDQ responses. Based in London, this role focuses on ensuring smooth operational support and effective communication with clients.
The SRA Compliance Senior Assistant will play a pivotal role in supporting regulatory compliance within the legal industry. This permanent role is based in Birmingham and offers the opportunity to contribute to a forward-thinking legal department.
The Financial Controller leads all aspects of financial reporting, compliance, audit, and operational finance for the business. This includes managing month-end close, overseeing submissions, and ensuring adherence to IFRS. The role involves analysing financial performance, identifying risks and opportunities, and partnering with FP&A to drive insight and improvement.
The role of Project Finance Analyst and Front Office KYC Support involves: supporting senior bankers with Origination/Execution/Structuring, Credit Analysis and Portfolio Management. Alongside assisting with Know Your Customer (KYC) related matters/processes.
Following a review of our financial crime model, we are undertaking additional work on our financial crime target operating model - we need a Senior Programme Manager - Financial Crime to support with this, as well as any transformation and remediation workstreams which flow out of this initial piece of work . This interim role in London requires a highly skilled professional with expertise in banking and financial services.
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