A dynamic fintech company is seeking an experienced Web3 AML Lead in the UK to oversee the AML control framework and manage AML compliance systems for its rapidly growing Web3 business. This full-time position offers a significant opportunity to impact the organization's AML strategy and compliance
A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector. You'll be pivotal in driving large-scale transformations and developing relationships with banking clients.
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). The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely w
In addition, this position will require working on other compliance‑related initiatives and projects.
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.
A major consultancy firm is seeking a professional to lead financial services risk projects.The ideal candidate will have experience in risk management and strong communication skills.Responsibilities include managing client relationships and driving project success.The role offers extensive benefit
A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and
The role focuses on developing cloud-security roadmaps, establishing security architecture patterns, and ensuring compliance with industry regulations.
This role involves overseeing savings operations, including managing cross-functional teams, supplier governance, and ensuring compliance with regulatory requirements.
This mid-senior level role involves delivering various projects related to risk and compliance, working with senior stakeholders across global banks.
A prominent financial institution in Belfast is seeking an experienced In-house Solicitor to provide legal support in banking operations. The role requires collaboration with senior management and regulators, focusing on UK financial services compliance.
A leading UK bank is seeking a Senior Risk Manager to lead the development of risk frameworks within Institutional Banking & Professional Services. Ideal candidates should have strong relationship management skills and compliance experience.
This is a high-visibility role reporting directly to the CCO, with responsibility for shaping and delivering the Conduct & Regulatory Compliance framework across a digital banking platform serving Small & Medium-Sized Enterprises. Play a key role in maintaining a strong compliance culture while supp
This is a fully office-based role in EC2, working within a collaborative Compliance team of three, supporting a wider branch that includes Investment Banking, Corporate Banking, Financial Institutions, Asset Management, Global Capital Markets, IB Credit and Compliance. Reporting to the UK Head of Co
This role involves assisting with governance and risk frameworks, supporting the design of compliance processes, and contributing to technology deployments.
Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance and Finance functions. You will be pass
A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). This is a strategically important appointment withi
Wholesale Banking - Non-Financial Risk & Compliance - Director. Wholesale Banking - Non-Financial Risk & Compliance - Director. Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients.
You will lead projects focused on banking non-financial risk and compliance, working in a dynamic environment.
Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on key risk and regulatory programmes. Support design and implementation of risk and compliance processes and controls. Experience in financial services risk o
A leading UK retail bank in Central London is seeking a Senior Copywriter to produce regulatory content and manage social media monitoring.This role requires expertise in UK financial services and the ability to simplify complex financial regulations.The ideal candidate will have strong proofreading
Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Broad ranging transformation initiatives within the Finance, Risk and Compliance functions. Experien
The role involves supporting the Head of Control Group, identifying transactional conflicts of interest, and ensuring compliance through analytical review and documentation. This position offers a dynamic environment in compliance management.
A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-financial crime audits, and liaise with regulators such as the FCA and PRA. The ideal candidate will have corporate banking experience, strong attention
Maintain records of all reports of suspected compliance violations. Maintain records of adequate steps taken by related departments to rectify their compliance violations. Strong understanding of compliance, governance, and ethical business practices, with experience working within regulatory framew
A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.
Within our Financial Services Risk practice, the Banking Non-Financial Risk & Regulatory Transformation team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. Technical and practical experience related to non-financial risk management, sustaina
A compliance consulting firm based in Greater London is seeking an experienced compliance professional to undertake compliance monitoring tasks, support regulatory reporting, and maintain relationships within the firm. The ideal candidate will have at least three years of general compliance experien
This role involves leading projects related to non-financial risks within banking and capital markets, delivering value to clients and enhancing risk management processes.
Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia
Senior Product Compliance Manager - WISE Platform - Correspondent Banking. We’re looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally. Communicate with our partners about our compliance program and expect
This role will involve leading UK corporation tax compliance and managing a diverse portfolio of tax work, while also contributing to significant finance transformation initiatives.
An established international bank in London is seeking a Compliance Assistant to support compliance and financial crime activities. The ideal candidate will have previous experience in compliance within banking, a strong grasp of AML/CTF regulations, and excellent organizational skills.
A leading Big Four consultancy specializing in banking risk is seeking a Risk and Compliance Manager. You will have the opportunity to work closely with various departments while managing high-stakes projects across the banking sector.
The ideal candidate will have extensive compliance experience, particularly in the banking sector, and be involved in policy development and compliance framework enhancement. A progressive fintech organization in Greater London is seeking a Compliance Manager responsible for ensuring regulatory comp
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). Finance, Risk and Compliance transformation. Good understanding of risk frameworks in wholesale banking.
The role involves collaborating with product teams to integrate compliance into banking services and fostering a customer-centric culture. Ideal candidates will have extensive regulatory experience in banking and a degree in a relevant subject. A leading fintech company in London seeks a Compliance
Click for more Banking jobs from People First Banking in London, your Banking recruitment specialists. Mandarin, Compliance, KYC, Due Diligence. KYC/ Due diligence experience in banking sector.
Strong knowledge of regulations and the ability to handle complex transactions is essential, along with a proactive approach to compliance. An international financial services firm is seeking a financial crime compliance advisor in Greater London.
A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector.The ideal candidate will lead the analysis and documentation of business requirements and collaborate with various stakeholders to deliver high-quality solutions.Candidates should hav
A global private banking group is seeking a Risk & Compliance Manager to work from 9:00am to 1:00pm, Monday to Friday. The candidate should have at least 5 years of experience in relevant finance roles, with strong knowledge in compliance and risk management. Responsibilities include oversight of co
A leading AI RegTech start-up in the UK is seeking a Regulatory specialist to support their banking clients. You will engage with clients through their journey, run compliance assessments, and work alongside engineering teams. Join this high-growth company at the forefront of regulatory change in th
An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, r
A leading consulting firm in the UK seeks a professional in Financial Services Risk to lead various risk and regulatory projects.Candidates must have experience in financial services, stakeholder engagement, and a solid understanding of risk management frameworks.Responsibilities include managing ch
A leading financial services organization is seeking an experienced Cyber Security Business Analyst to support security initiatives across compliance, threat reduction, and data security.
Key responsibilities include maintaining compliance culture, overseeing new product development, and managing a small Compliance team. The role is high-visibility, reporting directly to the CCO, and responsible for delivering the Conduct & Regulatory Compliance framework across their digital banking
Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. With a dynamic team of approximately 120 professionals, we cover retail, wholesale, and capital markets, working across Front Office, Risk
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