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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.

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. Previous experience within a c

Play a key role in maintaining a strong compliance culture while supporting commercial growth across core banking products. 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 bank

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 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

You will lead projects focused on banking non-financial risk and compliance, working in a dynamic environment.

You will have substantial retail banking experience, and preferably, motor finance experience with understanding of the key factors that drive value for customers and deep compliance subject matter expertise. Act as the Group’s risk lead on motor finance compliance, building strong relationships w

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.

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

As a core member of our Compliance team you will work closely with internal stakeholders and cross‑functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

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

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.

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.

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

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.

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

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

This role involves leading projects related to non-financial risks within banking and capital markets, delivering value to clients and enhancing risk management processes.

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). Financial Services, IT Services and IT Consulting, and Banking. The group supports retail, wholesale and capital markets clients on com

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.

In addition, this position will require working on other compliance‑related initiatives and projects.

The role focuses on developing cloud-security roadmaps, establishing security architecture patterns, and ensuring compliance with industry regulations.

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

This role involves overseeing savings operations, including managing cross-functional teams, supplier governance, and ensuring compliance with regulatory requirements.

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

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

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

A financial institution in the United Kingdom is seeking a Head of Compliance & MLRO. The role involves overseeing compliance and conduct risk, managing AML, and ensuring adherence to regulations. Candidates should have in-depth knowledge of compliance functions within financial institutions, MLRO e

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. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. You will be pas

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations.

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.

The successful candidate will conduct internal audits, assist during external audits, and maintain compliance records. Applicants should possess a relevant Bachelor's degree, have a strong understanding of compliance and governance, and demonstrate analytical and communication skills.

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

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

A leading financial institution in the UK is seeking a Head of Function for Motor Finance Compliance to lead a team in managing regulatory requirements. This role demands over 10 years in financial services and expertise in compliance practices.

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

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including, inter alia admissions, academic delivery, and student support. Maintain records

The successful applicant will have strong compliance experience within banking, excellent presentation skills, and a proactive approach. An international bank is seeking a Generalist Compliance Officer to support the Head of Compliance in managing regulatory matters. This exciting hybrid role involv

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 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 & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. You will be pas

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