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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

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

With an international presence and a strong compliance culture, they are an excellent employer. Supporting with gathering information on new or emerging financial crime risks and determining whether enhancements to transaction monitoring scenarios are required. Keeping up to date with changes to ant

A leading recruitment firm is seeking a Head of Financial Reporting in London to oversee financial reporting processes, ensuring compliance and implementing improvements.

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies. Responsibilities include assisting with client due diligence, advising on compliance with AML laws, and drafting policies.

You will oversee financial and regulatory reporting while ensuring compliance with various accounting frameworks. A leading financial recruitment firm is seeking an experienced finance leader to manage a high-performing team in the West of England.

A growing infrastructure business in Greater London seeks a Financial Manager responsible for managing financial reporting, ensuring compliance with tax laws, and leading a dynamic Financial Control team.

Providing expert compliance advice on products, marketing, and operational changes, reviewing financial promotions, and acting as a trusted advisor balancing regulatory and commercial objectives. Overseeing financial crime prevention policies and activities, managing complex cases, supporting sancti

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhanci

A reputable financial service firm based in Holmes Chapel is seeking a Financial Services Compliance Officer. The ideal candidate will have experience in banking, insurance, or financial planning compliance, and possess a strong understanding of FCA frameworks. In this role, you'll ensure compliance

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture. Candidates should

This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. Successful candidates

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Managing and developing the compliance team, including performance reviews and resource planning. This is an outstanding opportunity to j

A growing financial advisory firm in England is seeking a File Checker to ensure compliance with internal standards and regulatory requirements. Candidates should have a strong understanding of UK financial regulations and prior experience in compliance roles. The successful candidate will conduct d

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

A major financial institution is seeking a Deputy Head of Sanctions to oversee compliance across the EMEA region. Candidates should have extensive experience in sanctions compliance, previous leadership of strategic projects, and the ability to handle complex investigations.

A global financial services company is seeking a Legal Counsel with expertise in UK financial regulation to join their team in London.

Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime effectiveness is being assessed through these other channels and ensure the work of the Assurance team is informed by (and does not duplicate) this. FCC is responsible for designing a

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. This permanent, full-time role involves overseeing sanctions screening solutions, developing financial crime metrics, and supporting automation projects. The ideal candidate has proven experi

A leading financial institution is seeking a Head of Financial Crime Compliance for the EMEA region. This high-level role involves leading the firm's financial crime compliance efforts, developing strategies, and managing a regional team. The ideal candidate will have over 15 years of compliance exp

A leading financial services consultancy in Greater London is seeking a Head of Financial Markets - Conduct & Compliance to lead compliance oversight across financial markets activities. The ideal candidate will have extensive experience in the financial services industry, particularly in compliance

This hands-on role involves managing the month-end close process, strengthening financial controls, and providing financial insights. A fast-growing fintech company in the UK is seeking a UK Financial Controller to shape the finance function and support growth in a regulated environment.

Candidates should have a robust advisory background in non-financial risk and experience supporting Financial Services clients. A leading global consultancy in Greater London is seeking Managers and Senior Managers for their Risk and Compliance practice. Responsibilities include leading risk engagem

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 global gaming technology leader is seeking a Financial Accountant to enhance their European operations. This position entails leading the monthly close process, managing balance sheet reconciliations, and supporting audits in compliance with IFRS standards. Proficiency in Excel and familiarity wit

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

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. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

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

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. We are seeking a highly skilled finance profession

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. Design and imple

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

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

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

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.

As the Vertical Head of Commercial Compliance for the Financial Institutions segment, you will be working as part of Nium’s global, dynamic compliance team. This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing

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.

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

A leading international corporate and investment bank is seeking a Head of Compliance, Risk & MLRO (Director) to oversee compliance and risk for its Swedish Branch. Candidates should possess extensive experience in compliance within banking, particularly knowledge of the Swedish regulatory landscape

Head of Financial Crime Compliance, EMEA page is loaded## Head of Financial Crime Compliance, EMEAlocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: R153507About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, a

A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance. Candidates should have at least 3 years of experience in a compliance role, preferably in financial services, and have strong communication and analytical skills.

Previous experience in a compliance role within financial services. This is an excellent opportunity to join a supportive growing company who pride themselves on offering a first-class service to their clients and their staff too Our client is a highly respected, privately owned financial advisory f

General Financial crime and Transaction Monitoring experience. Up to 3 year previous experience working in crime advisory / financial crime generalist role/Transaction Monitoring (Please NOTE – NOT looking for KYC candid ates for this role). With an international presence and a strong compliance c

A respected financial planning firm in England is seeking a Financial Planning Compliance Assistant to ensure compliance with FCA regulations. Candidates should have experience in compliance, preferably from retail banking, insurance, or financial planning. A Level 3 Certificate in Financial Service

Background in financial services, ideally working with hedge funds in a US tax capacity.