Financial compliance jobs in Brierley Hill - Page 3Create job alerts

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

Financial Controls & Compliance Accountant. You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. Controls & Compliance Ac

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skille

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. Financial Controls & Compliance Accountant. The ideal candidate will be

This crucial role involves supporting the Financial Control team by ensuring accurate month-end reporting and compliance with financial standards. Ideal candidates will hold relevant professional qualifications, possess a strong background in statutory financial reporting, and have degree-level educ

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Financial Crime and Sanctions Framework support. Proven experience of working in a Lloyd's market as part of the Compliance function.

A leading consultancy firm in the UK is looking for a VAT Data Analyst to ensure accurate mapping and reporting of VAT-related data in the financial services sector. Responsibilities include data extraction, cleansing, and working in compliance-driven environments.

The regulator requires regulated firms to have a compliance function with an appropriate number of technically knowledgeable staff who are suitably independent to perform their duties objectively in the best interest of the Group, its stakeholders and the financial markets even in the face of challe

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

A venture capital firm in Greater London seeks a Fund Administrator/Operations Associate for an initial 12-month contract that may lead to a permanent role.This position involves maintaining accurate records, supporting investment processes, and communicating with investors.Candidates should have ex

An international educational institution in Greater London is seeking a Group Financial Systems Architect to design and evolve the financial systems landscape. The ideal candidate should possess excellent stakeholder management skills and be capable of owning solutions end-to-end, ensuring systems c

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &

Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services. Background from the FCA, another regulator, or a financial services complianc

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

Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams. A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector.

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

The role will support the development of new and existing finance policies and will establish a comprehensive financial control catalogue to form the basis of all financial policy and control work in future. This position has been created within UCL's finance policy, compliance and control function

Routine Financial Crime Compliance Activities:. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Assist the MLRO with financial crime Internal and External Audits.

The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate considerat

This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance processes. A multinational banking firm in Greater London is seeking a candidate for a crucial Financial Crime Monitoring role. This position involves managing payment scree

Compliance Consultant, Compliance Officer, Compliance Manager, Quality Assurance, Process Controls, Audit. Compliance Consultant – Payments / Financial Services. Background in compliance operations, internal audit, or quality assurance within financial services.

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Experience in a financial crime related role ideally i

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

Financial Institution Group (FIG) Compliance Operations Executive. FIG Compliance Manager (Interim reporting line). To assist with compliance onboarding duties including preliminary account checks and customer liaison related to documentation requests for FIG customers.

The ideal candidate will have significant experience in financial services, a strong understanding of financial crime risk management, and excellent communication skills. This role involves leading assessments, reviewing financial crime control frameworks, and mentoring EDD analysts.

Serve as the second‑line escalation point for complex seller onboarding, monitoring, and financial crime cases, including associated incidents and issues, escalating material risks to the Compliance & Risk Lead where required. You’ll be the primary point of contact for developing and evolving Pa

A global industrial player is seeking a Trade Compliance Manager to ensure compliance in import and export activities at their Peterborough office. This role involves leading compliance programs, developing policies, and training staff. Candidates should have a deep understanding of trade compliance

A leading UK financial services recruitment firm is seeking a Financial Crime Manager in London. The role involves overseeing financial crime risk across a diverse business and supporting compliance development. Key responsibilities include KYC monitoring, advising on fraud investigations, and ensur

A global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function.

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. Ability to work under pressure, deal with ambiguity and be agile across a range of pr

Financial Planning Compliance Assistant Location: Holmes Chapel, Cheshire Hours: Monday to Friday Working Pattern: Office-based initially, hybrid after training/probation Salary: Up to £40,000 (DOE) A Fresh Career Move in Financial Services Compliance Are you ready to take the next step in your fin

This senior leadership role focuses on developing and overseeing the ABC and fraud frameworks across the Group, ensuring compliance with UK and US regulations. The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insu

The Finance Reporting & Compliance Manager, reporting to the Financial Controller, will lead the preparation and delivery of comprehensive financial reports and ensure full compliance with statutory, Premier League, and UEFA regulatory requirements. The Financial Reporting & Compliance Manager is a

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. The team is looking for managers, specifically with US state and local income tax experience in the financial services industry, to help grow the team this year. The role will primarily involve overseeing private equi

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

A prestigious financial institution in London seeks a Vice President of Financial Reporting and Control to manage financial reporting and audits. The ideal candidate is a qualified accountant with substantial experience in financial services, capable of enhancing reporting processes and supporting c

An internship provider in financial services seeks ambitious individuals for an internship in Financial Crime Compliance. The role includes a 4-week online training and a 3-month internship with a reputable financial firm, either remote or onsite. This opportunity is designed for recent graduates or

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisa

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

A reputable retail organisation in London is seeking a meticulous Financial Accountant to ensure compliance with financial reporting standards and support decision-making.

This role involves overseeing budgeting processes, managing financial reporting, and ensuring compliance with charity regulations. A community-based charity in Central London is looking for a Financial Controller.

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. Design and impl