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Gresham Hunt have partnered with a Top Tier Global Banking Group who are seeking an experienced compliance professional to lead and enhance its EMEA framework for US regulatory compliance obligations relating to capital markets and swap dealer activities. Minimum 5 years’ experience within investm

HSBC Innovation Banking in London seeks a candidate for the Enhanced Due Diligence (EDD) team focusing on high-risk fintech clients. The successful applicant will conduct risk assessments, manage workflows, and advise on compliance within a hybrid working environment, requiring office presence twice

Global Banking School in Greater London is seeking an Audit Officer to ensure compliance with regulatory frameworks. Candidates should have a Bachelor's degree in a relevant field, with strong compliance and analytical skills being essential.

A leading UK law firm in Greater London seeks an Associate for its Banking and Finance team.

This hands-on role focuses on onboarding Sybase databases into a compliance tool, developing dbDoot rules, and building ETL integrations from Sybase to Oracle, while ensuring alignment with banking-grade database configuration standards and GRC controls. A leading technology solutions provider is se

The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear operational procedures and documentation to strengthen organisational compliance and operational effectiveness. Develop, monitor, and maintain company policies, processes and

Somi AI is looking for a Compliance Advisory Manager to advise the Borrowing squad on compliance matters related to various borrowing products, including Flex, Loans, Overdrafts, Business Lending, and Homeownership. The role involves ensuring compliance with FCA CONC and Consumer Duty regulations, m

This role involves advising on multi-national financial laws, drafting agreements, and managing compliance across various jurisdictions.

This role involves designing and supporting data integration solutions for a global banking organization, focusing on SQL Server and Oracle environments. The ideal candidate will have hands-on experience with ETL tools, a deep understanding of data integration and transformation processes, and exper

Essential qualifications include a Bachelor's degree and substantial experience in compliance within Private Banking and Wealth Management. STANDARD CHARTERED is looking for a Director in WRB CFCR Advisory (UK) to ensure compliance with UK regulatory requirements. This role offers senior-level advis

Click for more Banking jobs from People First Banking in London, your Banking recruitment specialists. Maintain compliance records, including version control of policy revision. Approximately two years’ experience spent in a Compliance, or similar, role.

We're looking for a Senior Manager – Business and Commercial Banking (BCB) Conduct & Compliance to join our dedicated team within the Conduct, Compliance & Operational Risk (CCOR) division in Risk. Strong experience in Conduct Risk, Compliance or Regulatory Risk, ideally within a Business or Comme

Strong understanding of compliance, governance, and ethical business practices, with experience working within regulatory frameworks. This is an opportunity for you to shape compliance within a growing higher education provider influencing best practice and excellence in delivery. The Audit officer

Strong subject matter expertise, proven experience working in Compliance in banking/financial services; commercial banking experience would be a plus. This is a generalist compliance role providing advisory support, oversight and challenge to the front, middle and back-office teams in a broad range

An international banking organization is seeking a Compliance Manager to oversee compliance responsibilities, assist in regulatory monitoring, and support compliance-related projects. The ideal candidate will have strong experience in compliance within a retail banking environment, excellent communi

Duties include preparing management reports, ensuring compliance with accounting standards, and assisting with VAT and tax compliance. Natixis Corporate & Investment Banking is looking for a financial role within the Greater London area.

Global Compliance manages the firm’s compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Partner effectively with the wider EMEA GBM-Public Compliance team, as well as the First Line of Defence (1LoD) stakeholders across GBM-Public to support alignme

Candidates should have over 7 years' experience in compliance within FCA-regulated banking, demonstrating strong stakeholder management, analytical skills, and expertise in AML/CTF frameworks. The position offers a competitive salary and the opportunity to contribute to the institution's compliance

The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear operational procedures and documentation to strengthen organisational compliance and operational effectiveness. Develop, monitor, and maintain company policies, processes and

Global Compliance manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Partner effectively with the wider EMEA GBM‑Public Compliance team, as well as the First Line of Defence (1LoD) stakeholders across GBM‑Public to support align

Michael Page Banking is seeking a Financial & Regulatory Accountant to ensure accurate financial reporting within an SME Business Bank in Greater London.

Banking & Financial Services is seeking a VAT Assistant Manager to join its expanding tax function in Greater London. This role is pivotal in enhancing VAT compliance and developing processes within a technology-driven environment.

A fintech company in Greater London seeks an experienced Business Systems Analyst to facilitate project management and compliance initiatives. With a required background in fast-paced fintech, you'll play a vital role in designing the technology for client onboarding and compliance procedures.

HSBC Innovation Banking is looking for a Senior Compliance Manager to oversee compliance advisory support across various regulatory compliance areas. The ideal candidate will have extensive experience in compliance within the banking/financial services sector, particularly commercial banking, and de

Lloyds Banking Group is seeking a Senior Manager for Business and Commercial Banking Conduct & Compliance. The ideal candidate will have over 5 years of experience in Conduct Risk or Compliance within a Banking environment.

The Director, WRB CFCR Advisory (UK) will provide senior-level compliance advisory and independent second line oversight to the UK Private Banking and Wealth Management business within the Wealth and Retail Banking (WRB) segment. Proven experience in Compliance or Regulatory Advisory within UK Priva

Compliance and Controls Expert - Banking - MUNICH/FRANKFURT. They operate in over 100 locations globally and are currently looking for a Compliance and Controls expert to join their team in either Munich or Frankfurt. The role will involve meeting key senior figures in order to ascertain the efficie

The role focuses on providing legal support for retail consumer banking products in the UK, requiring experience with UK payment regulations and consumer conduct rules.

LawCrossing is hiring for the position of SVP, Legal and Compliance Function in Greater London.

EXL is hiring for an Open Banking Governance Analyst in the United Kingdom to oversee compliance with open banking regulations. Ideal candidates have over 3 years of experience in regulatory reporting, compliance analytics, and demonstrate strong analytical skills.

In this hands-on role, you will act as a compliance partner, navigating EU banking regulations to help shape product launches while ensuring compliance. A leading fintech company is seeking a Business Compliance Manager in the United Kingdom. Candidates should have over 4 years of experience in comp

A strong foundation in compliance and financial regulation. If you’re looking to start your career in compliance and want to learn in a supportive, dynamic environment — we’d love to hear from you. Assisting with compliance risk assessments across the business.

A leading Big Four consultancy is looking to hire a Risk and Compliance Manager to join its growing Banking Risk and Regulatory Transformation team (Non-Financial). Good understanding of risk frameworks in wholesale banking. If you are an experienced Risk and Compliance Manager with the required bac

Societe Generale Corporate and Investment Banking - SGCIB in Greater London seeks a compliance role focusing on financial regulations. This position offers a chance to gain a strong foundation in compliance and exposure to various stakeholders, contributing to your development in a dynamic environme

This mid-senior level role involves delivering various projects related to risk and compliance, working with senior stakeholders across global banks.

Housing provider in Berkshire are currently looking to recruit a permanent compliance manager to join their asset management team permanently. To provide effective management of compliance including fire, asbestos, legionella, gas, electric and mechanical installations. Working in collaboration with

Design and improve workflows aligned with statutory compliance requirements, including:· Gas, Electrical, Fire safety, Water hygiene, Asbestos, Lifts· Map and optimise end-to-end processes for repairs, voids, lettings, and tenancy services to improve efficiency, turnaround times, and cost control.

Maintain full data integrity within CAFM and associated compliance systems. Provide compliance advice to site managers and stakeholders. Statutory & Regulatory Compliance.

I'm supporting a client of mine based in Kent, seeking a new Technical Business Analyst to join their IT team.Reporting to: Systems Design Manager.You will be supporting the operational and technical departments within the business, transforming requirements into system solutions.You must have exper

Working closely with fraud operations, risk, compliance, data and customer journey teams to ensure insight leads to action.

If you're looking for a role where you can combine compliance expertise with relationship building and real impact—this could be the next step for you. Regional Compliance Managers - South/Midlands - Excellent Package. Calling out to those who really get a kick out of supporting Advisers to meet t

Governance, Risk & Resilience Manager.South Yorkshire | Hybrid Working | Up to £70,000 + Excellent Benefits Package.A fantastic opportunity has arisen for an experienced resilience, business continuity or operational risk professional to join a leading retail and financial services business dur

Conduct detailed second-line suitability reviews across investment advice and discretionary portfolio management activities• Review client fact finds, risk profiling, attitude to risk assessments, capacity for loss, suitability reports, and investment rationale• Assess the appropriateness of por

Hull | Leeds | Birmingham | Glasgow Full Time – 35 hours per weekBusiness Transformation Are you an experienced Business Process Analyst ready to drive meaningful change across systems, operations, and customer journeys? An exciting opportunity has arisen for a skilled Business Process Analyst to

Fraud and Financial Crime Analyst FTC (12 months).This is an opportunity to join a growing fraud and financial crime function at a pivotal time, covering a fixed term contract with genuine scope to make an immediate impact.You will sit close to decision-making, working with live data to influence st

Senior Regulatory Business Analyst Rate - £500 - 550 per day (Inside IR35 - Umbrella company only) Length - 4 Months Initial (will be extended) Location - The North West (hybrid, once a fortnight in the office)Sanderson are helping to support a new Basel 3.SDDT implementation for a medium sized F/

To apply for this Trade Compliance Specialist / Trade Compliance Coordinator / Trade Compliance Officer / Export Compliance Coordinator / Export Controls Officer / Customs & Trade Compliance role, candidates must be eligible to live and work in the UK. This role plays a key part in managing expo