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Salary:c. £52,000 dependant on experience Location:Stoneleigh, Warwickshire Working Hours:35 hours per week Contract Type:Permanent The National Farmers Union (NFU) is the biggest farming organisation in the UK. We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge on a range of major issues, from climate change and food standards to rural crime and broadband rollout. Purpose of the role & how you will contribute: We are seeking a highly skilled Finance Operations Manager to lead the day-to-day finance operations within the NFU. This pivotal role will ensure the smooth running of accounts payable, accounts receivable, and cashbook functions, while supporting the delivery of management accounts for NFU subsidiaries and group consolidation. You will also act as the budget lead for allocated departmental budget holders. Key Responsibilities: Finance Operations Management • Oversee Accounts Payable and Accounts Receivable, ensuring accuracy and timeliness., • Oversee cashbook functions ensuring the bank accounts are reconciled daily and monthly, • Manage invoice processing, payments, and collections., • Prepare payroll journals and reconciliations, including payment of all relevant taxes, • Compile Monthly management accounts to include TB, balance sheet, P&L, aged debtors, aged creditors from the group subsidiaries, including variance analysis and commentary, • Review and challenge balance sheet reconciliations of the group subsidiaries., • Assist group head of finance in preparing consolidated accounts., • Business partner with departmental budget holders, ensuring that they are kept up to date, • Assist group head of finance with any reforecasting that may be required, • Ensure intercompany reconciliations are performed and monitored., • Preparation for year end to include review of provisions., • Preparation of recharges to associated entities, • Develop and maintain financial procedures and manuals., • 1stpoint of contact for the bank, • Maintaining Bank mandates across the NFU and its subsidiaries., • Supervise and mentor finance staff., • Foster a culture of accountability and continuous improvement., • Professional qualification (ACCA, CIMA or equivalent)., • Minimum 5 years experience in finance operations or financial management., • Strong understanding of financial reporting and budgeting., • Proficiency in financial software and CRM systems., • Proven experience in leading and managing a team., • Excellent communication skills with the ability to engage stakeholders at all levels., • Advanced skills in Word, Outlook, and Excel., • Strong attention to detail and problem-solving ability., • Ability to work in a fast-paced environment to strict deadlines, • Generous holiday allowance (starting at 25 days a year pro rata + Bank Holidays, rising to 30 days pro rata with length of service), plus 1 annual Christmas company day, • Option to buy and sell up to 5 days annual leave, • Company funded health Cashplan, • Enhanced maternity, paternity and shared parental leave, • Performance-related pay, • Competitive Pension and Life assurance, • Access to interest-free loans for cars, bikes, season tickets and driving lessons, • Employee Assistance Programme to help you deal with lifes challenges JBRP1_UKTJ

A leading insurance firm is seeking a Financial Crime Risk Manager to join its team in the United Kingdom.

Join our 1st line Financial Crime, Policy and Oversight team as a Financial Crime Risk Manager! If you have experience conducting risk assessments and a passion for Financial Crime, we would love to hear from you!. You will be reviewing and updating policies and procedures, conducting risk assessmen

A governmental environmental organization in the UK is seeking a Disclosure Officer to play a crucial role in environmental crime investigations.

As a Disclosure Officer you will be part of the Yorkshire Area Enforcement Team, and you will perform an imperative role on serious and significant environmental crime cases in compliance with the Criminal Procedure and Investigations Act 1996 and related legislation and guidance. Youll be part of

In addition to our focus on criminal activity within the waste sector, we lead investigations into other environmental offences, collaborating with other Area Teams and the National Environmental Crime Unit, as well as external enforcement partners to ensure a coordinated and robust approach to envi

A governmental environmental protection agency is seeking a skilled Disclosure Officer to enhance their investigations into environmental crimes. Ideal applicants will possess a strong understanding of relevant legislation and exceptional communication skills, further supporting a team dedicated to

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Italian speaking Financial

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime an

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expanding

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

This is an exciting and challenging senior role within the internal facing Financial Crime and Risk (FCR) team at Ashurst. This role is responsible for advising the partnership on complex financial crime queries and shaping the policies for the firm across a range of risk areas. We are an advisory t

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

The Director – Risk Management & Economic Crime is a senior leadership role within the Global Office Risk & Compliance function, working closely with the Head of Risk Management & Economic Crime in shaping, delivering and embedding the network and the Global Office risk management and economic cri

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

This highly respected Thames Valley firm is looking for an ambitious Private Client Crime lawyer as part of its expansion within the region. It's envisaged you'll be a senior lawyer with private crime experience, skilled in Magistrates' and Crown Court litigation.

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

Sanctions Advisory Manager | S3 | Economic Crime Risk & Control, CCB | Multiple Locations. This role sits at the heart of Santander’s Financial Crime framework, acting as a trusted advisor to the business on complex sanctions matters. Experience in sanctions advisory, investigations, or financial

You’ll support the MLRO across day‑to‑day financial crime work, including:. Update and enhance financial crime policies and procedures, ensuring they reflect the latest regulatory requirements and risk mitigation strategies. Routine Financial Crime Compliance Activities.

Experience operating within the Economic Crime consulting space. Baringa is committed to reducing financial crime and its negative consequences. Implementing and/or optimising Economic Crime technology solutions such as client lifecycle management, KYC capture, transaction monitoring, customer scree

A leading global financial institution is seeking an experienced professional for their Financial Crime Operations team. With strong leadership capabilities and a proactive approach, this is an exciting opportunity to contribute to effective financial crime prevention in a dynamic environment.

Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;. Make decisions/recommendations on appropriate actions about financial crime issues raised by

The Business Analyst (AVP) will lead analytical activities across Financial Crime change initiatives, covering KYC, AML, Sanctions, Client Onboarding, and control-uplift programmes. Define analysis scope, approach, deliverables, and governance for Financial Crime transformation initiatives. Extensiv

A leading technology and business transformation partner in the UK is looking for a Senior Business Analyst to enhance their Financial Crime change initiatives.

A global FinTech company in London is looking for a Financial Crime Compliance Officer to manage financial crime risks and deliver compliance training.

Domain Architecture & Solution Design for replacement of legacy and delivery of strategic Financial Crime platforms. Audit & Regulatory responses on behalf of IT associated with Financial Crime Technology. This new role forms a key part of the Compliance & Financial Crime Technology function, drivin

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including a

This role involves supporting the design and effectiveness testing of models aimed at mitigating financial crime risks.

A financial services firm in Greater London seeks a Compliance Analyst to ensure adherence to AML/KYC standards.Responsibilities include verifying customer identities, conducting due diligence, and documenting risk assessments.Ideal candidates will have 4-6 years of relevant experience in compliance

A leading global financial organization is seeking a Data Governance Leader to drive initiatives for data quality and compliance within financial crime frameworks.

Responsibilities include overseeing financial crime compliance, driving regulatory transitions, and maintaining strong relationships with regulatory bodies.

Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation. Experience of financial cri

Paralegal to work across both the Business Crime and Civil Fraud teams on an initial 12-month fixed term contract basis. This is a fantastic opportunity for someone who has a passion in Business Crime, to work on some very high profile cases, alongside a collegiate, dynamic team.

A member of the Financial Crime Team (FCT), supporting the MLRO and DMLRO to meet the objectives set by the MLRO (SMF17) in the development and execution of WCG’s Financial Crime framework, including monitoring, risk assessment and monthly Management Information (MI) and reporting. Working closely

A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London.This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).The MLRO will oversee global compl

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance.

A global professional services company is seeking a Management Consultant to support financial crime prevention and detection initiatives. You'll work with advanced technologies and advise clients on best practices in financial crime management, while enjoying a comprehensive benefits package includ

Do you speak Italian at mother-tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations in

A leading technology services firm in Greater London is seeking a Senior Data Scientist to design and implement analytical models for fraud detection and financial crime prevention.

A financial services compliance firm in London is seeking an experienced compliance professional to enhance the financial crime compliance framework. The role involves supporting senior management, monitoring financial crime risks, and preparing compliance reports.

Lead UAT, governance, and continuous improvement across financial crime technology. Strong experience in Financial Crime / AML / KYC technology within banking, fintech, or consulting. Solid understanding of UK/EU financial crime regulations (CDD, sanctions, AML frameworks).

A prominent UK financial institution is seeking a Financial Crime Operations leader. This role involves overseeing compliance with financial crime regulations, managing operational frameworks, and driving continuous improvement.

A local law enforcement agency in East Midlands is seeking a Rural and Wildlife Crime Partnership Manager to protect rural communities. You will coordinate multi-agency meetings, engage with partners, and support the Rural Crime Plan.

The ideal candidate will possess experience in financial crime compliance, strong analytical and organizational skills, and a passion for writing clear documentation. A financial technology company in London seeks a Financial Crime Oversight Manager to manage Direct Customers' compliance obligations

A diversified financial services firm in London seeks a Financial Crime Compliance Officer to oversee assurance monitoring within the compliance framework. Candidates must have significant compliance experience, knowledge of financial crime regulations, and exceptional judgment in prioritizing risks

My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML

The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, prol