Financial compliance jobs in Cheltenham - Page 6Create job alerts

This role demands initiative, ownership and the ability to embed a culture of compliance throughout the business. Monitor, interpret and implement FCA requirements including COBS, SYSC, SM&CR, Consumer Duty, AML and financial crime regulations. Develop and maintain compliance policies, procedure

In this critical role, you will oversee financial compliance audits for large clients and lead the Compliance team. A global marketing advisory firm in London is seeking a Sub Practice Lead for Financial Compliance. The ideal candidate will have a Chartered Accountant qualification and over 8 years

A financial risk advisory firm is seeking a full-time Legal and Compliance Counsel to strengthen its legal function. The role is suitable for a qualified solicitor with around 2 years’ post-qualification experience in the financial services sector, emphasizing contractual drafting and analytical s

A global marketing advisory is seeking a Sub Practice Lead in London responsible for managing financial compliance audits and leading a team. The ideal candidate will possess at least 8 years of financial/commercial experience, along with a Chartered Accountant qualification.

You will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and prevention, and compliance programme development within the financial services sector. FSO Financial Crime & Forensics – Investigati

Our financial audit practice is built on rigorous financial analysis, contract review, and audit methodologies, delivering industry-leading compliance audits designed to provide the highest levels of governance to advertisers over their marketing spend and agency fees. This role will be responsible

A leading fragrance company in Greater London is seeking a qualified Financial Accountant to manage UK VAT, corporation tax compliance, and statutory reporting. The role involves collaboration with external auditors and tax advisers, ensuring balance sheet integrity, and overseeing the French entity

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

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 financial services firm in Greater London seeks a Consultant/Senior Consultant to join its Financial Services Group. Responsibilities include conducting risk-based audits, providing regulatory compliance advisory, and assisting with corporate governance practices. Candidates should possess

The main purpose of this role is to support the ‘Financial Accounting & Compliance Manager’, in maintaining the robust financial integrity and timely IFRS‑compliant external reporting of the Group’s legal entities. They implement strategies that help us innovate – like combining new techno

A financial compliance startup in Greater London is seeking a Customer Success Manager to serve as a strategic advisor for enterprise clients.

A leading financial services firm in the UK seeks a qualified Financial Controller. This key role reports to the CFO and oversees the finance function, ensuring regulatory compliance and financial control. The candidate should have a strong financial leadership background, with at least 5 years in a

A global financial group is seeking a Systems Architect in Compliance Technology to enhance AML platforms. Candidates should have experience in compliance technology and possess strong analytical and problem-solving skills.

A leading global law firm in London is seeking a Senior Compliance Analyst to leverage financial crime expertise in compliance matters. You will be the key escalation point for financial crime issues, including AML and sanctions. The ideal candidate should have proven experience in compliance roles,

Ideal candidates will possess extensive knowledge of regulatory measures related to financial crime and a minimum of 5 years compliance experience in the insurance industry. A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager. This role

A medium-sized law firm based in London is seeking a Financial Compliance Manager on a part-time basis. This role involves overseeing reconciliations, maintaining compliance with SRA Accounts Rules, and conducting internal audits.

In Vodafone’s fast-paced environment, you’ll manage multiple projects while ensuring compliance is both robust and business-enabling, working closely with Compliance leaders, Policy Champions, and key stakeholders. As a Compliance Manager Financial Crime (Anti-bribery & AML), you’ll provide ex

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

The role involves preparing financial reports, ensuring compliance with accounting standards, and managing financial processes. A reputable organisation in professional services is seeking a skilled Financial Accountant in Chesterfield.

The ideal candidate has substantial experience in financial services risk and compliance, holds a chartered accountancy qualification, and possesses strong leadership and communication skills. A leading financial services firm in the UK is seeking a Controls Senior Manager to lead internal controls

The Financial Promotions Compliance Manager will provide support to the Client Group team by ensuring that financial promotions, regulatory customer communications, fund literature, customer journeys and other marketing collateral meet required regulatory standards. Maintain a process to verify comp

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. Experience working within financial services risk and control projects either from a consulting, ban

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. The ideal candidate will have proven experience in compliance programs and strong organizational skills, with a high client service orientation. This role require

Compliance, Compliance Monitoring, Risk Assurance, or Internal Audit within financial services. Strong regulatory and compliance monitoring experience within FX, payments, fintech, banking, or another regulated financial services environment. We’re looking for a Compliance Monitoring Lead to desig

The ideal candidate has extensive experience in UK regulatory compliance within financial services, proven leadership skills, and the ability to influence senior stakeholders. A leading recruitment agency is looking for an experienced Head of Compliance for their London Branch. This senior role invo

A leading UK-authorised financial services firm is seeking an Associate Compliance and Financial Crime Recruitment Consultant for a 15-month fixed-term contract. Key responsibilities include providing legal support to asset management, advising on UK financial services regulation, and mentoring juni

Financial Controller: Reporting & Compliance. Responsible for review and compliance to Sarbanes-Oxley control environment. Responsible for the day-to-day management of UMPG Financial Reporting team; including team meetings, feedback and delegation of work.

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 & Identity industries. Proven track record of supporting soluti

Our financial audit practice is built on rigorous financial analysis, contract review, and audit methodologies, delivering industry-leading compliance audits designed to provide the highest levels of governance to advertisers over their marketing spend and agency fees. This role will be responsible

A leading trading platform is seeking a Director to lead financial crime compliance initiatives in London. The role demands at least 7 years of experience in financial crime compliance, with responsibilities including framework design, oversight, and team leadership.

A fast-growing tech company in London seeks a Group Financial Controller to establish its finance function. You'll lead core finance operations, including accounts payable/receivable and ensure tax compliance across multiple jurisdictions. With an emphasis on automation and scalability, you will bui

A respected financial services firm is seeking a Senior IFA Administrator to support Office Managers and Financial Planners. This role involves processing new business, preparing compliance documents, and maintaining accurate client data.

A financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

A leading consulting firm in the UK seeks a Compliance Consultant to support the Head of Compliance in managing financial crime and regulatory compliance across the UK and Europe. This role involves advising on financial crime matters, leading compliance activities, and ensuring adherence to ever-ch

A prominent accountancy and business advisory firm in the United Kingdom is seeking a driven professional to support the Financial Accounting & Compliance Manager. The role involves preparing monthly financial reports, maintaining intercompany accounts, and ensuring IFRS compliance. Candidates shoul

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 prominent educational platform in the United Kingdom seeks a Financial Accountant to analyze economic stability and assist in budget decisions. The ideal candidate has over two years of experience in financial accounting, proficiency in Microsoft Office Suite, and holds at least a bachelor's degre

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates and facilitates interactions between a bank's marketing team and its compliance team a

Candidates should have at least 5 years of experience in compliance within financial services and a strong understanding of FCA regulations. A private bank is seeking an experienced Compliance Manager to join their team in London.

A financial services leader is looking for a Director for Financial Crime Compliance to oversee AML and CTF programs, especially in North America. The ideal candidate will manage compliance, conduct risk assessments, and ensure regulatory standards are met.

The firm specializes in financial services regulation and compliance, advising banks, insurers, and fintechs on various obligations and business structures. A leading UK law firm in Greater London seeks a senior Financial Services Regulatory lawyer to join their team. Candidates should have extensiv

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 leading technology services company in Leicester is seeking an experienced Financial Controller responsible for audit, tax, and financial governance. This role will oversee Accounts Payable and Receivable, and contribute to operational and compliance activities within a rapidly growing business. C

This fully on-site role requires a charismatic finance professional who can lead month-end reporting, prepare statutory financial statements, and implement compliance procedures. A reputable financial recruitment agency seeks a Head of Finance for an established commercial business in Borehamwood, H

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical ski

A leading global investment firm seeks an experienced Compliance Officer focusing on Anti-Financial Crime compliance. The role involves implementing and monitoring compliance activities, ensuring adherence to UK and EU regulations, and producing management reports. Ideal candidates will have a stron

Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary. They are looking to hire an Assistant Manager- Financial Crime Operations. Keep abreast of regulatory changes/developments and financial crime news.