Financial compliance jobs in Horsham - Page 5Create job alerts

A leading leisure firm in the UK is seeking a Senior Consumer Lending Compliance and Financial Crime Manager to ensure adherence to FCA regulations. You will lead compliance efforts, provide expert advice, and manage financial crime prevention policies. This role requires significant experience in c

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

Senior Consumer Lending Compliance and Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. If you’re passionate about m

A leading Investor Services group in London is seeking a Compliance Consultant to manage client relationships and provide compliance support. In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring. The ideal candidate will have experience from compli

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

This role focuses on financial crime compliance strategy and involves significant stakeholder engagement. Requirements include being a qualified lawyer in England & Wales with a strong understanding of financial crime frameworks across the UK and Europe. A top-tier law firm is seeking an experienced

A leading law firm in Greater London is seeking a Financial Accountant to join their Central Finance department. Candidates should be qualified in ACA, ACCA, or CIMA and possess strong financial accounting skills with a keen attention to detail.

Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private equity funds in a US tax capacity.

A prominent financial services firm in Greater London is seeking a Financial Accountant to join its Corporate Accounts team. The role involves the preparation and analysis of monthly financial statements, balance sheet reconciliations, and assistance with all statutory filings and audits. Applicants

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

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

A leading insurance firm in London is seeking a Compliance Manager to oversee financial crime compliance activities. The ideal candidate will have proven experience in a financial crime role within regulated insurance.

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

Our client, a large financial services organisation, is seeking a Head of Financial Markets - Conduct & Compliance (Public Markets) to lead compliance oversight across key financial markets activities. Extensive experience within the financial services industry, including leadership experience withi

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth. Ideal candidates will have over 5 y

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

Why Join Shield**At Shield, you will lead high-impact programs for some of the world’s largest financial institutions. Shield is the industry’s most comprehensive digital communications governance and archiving solution, purpose-built for financial institutions. With operations across key financ

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. This senior role involves engaging with regulators and ensuring the organization maintains effective compliance and financial crime controls.

We are seeking a highly capable and strategically minded Senior Specialist - Financial Crime Compliance to play a pivotal role in safeguarding our European businesses against financial crime risks. Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or C

A leading global Financial Services firm seeks an experienced Internal Auditor to focus on Compliance and Corporate Governance. Ideal applicants should have at least 3 years’ experience in compliance functions, preferably within financial services, and possess strong analytical and communication s

Strong skills in financial reporting and regulatory compliance are essential, along with effective communication and problem-solving abilities. A financial services company based in London is seeking an Accounting and Reporting Specialist to maintain financial integrity. This role involves preparing

Financial Services Tax & Law - US Global Compliance & Reporting - US Tax - Senior. Background in financial services, ideally working with hedge funds in a US tax capacity.

A global banking group based in the West End seeks a Mid-Senior Level Compliance Officer to oversee and maintain compliance frameworks. Candidates must have experience in banking compliance, particularly in AML and financial sanctions, alongside a solid knowledge of related regulations. This full-ti

Ideal candidates will have proven experience in regulatory compliance within financial services or fintech and strong stakeholder management skills. A leading payments company in Greater London seeks an experienced Regulatory Compliance Manager for a 6-month contract. The role involves advising team

A recognised subject matter expert in Anti Bribery and AML/CTF, with 8+ years experience in financial crime compliance. Work closely with Compliance leaders, Policy Champions, and local compliance teams to ensure effective and consistent implementation of anti bribery and AML controls across markets

A financial services firm in the UK seeks a Financial Services Administrator to support their Financial Planner. Ideal candidates will have excellent organizational skills, proficiency with Microsoft Office, and a willingness to learn about financial products.

A fast-growing fintech company in Greater London seeks a Group Financial Controller to lead the financial control environment. The ideal candidate is ACA/ACCA qualified with extensive experience in a UK-regulated financial service. You will report to the Group CFO and be responsible for designing co

A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.

A leading healthcare company in the UK seeks a Senior Specialist – Financial Crime Compliance to enhance the Financial Crime framework and mitigate risks. The role demands expertise in AML, CTF, and wider financial crime regulations. Responsibilities include developing policies, conducting assessm

Compliance Manager: Financial Crime & UW Advisory. The Group Compliance function at Convex ensures that we meet regulatory requirements across all product lines and countries within which we operate. Given Convex's rapid growth, global distribution model, and potential regulatory changes, this role

A leading financial institution in London seeks a Financial Crimes Risk Manager to assess financial crime exposure for UK customers. This role involves supporting compliance, monitoring regulatory changes, and assisting in suspicious activity reporting.

A leading fashion brand is seeking a Financial Reporting Manager to enhance financial controls and take charge of statutory reporting. The candidate will manage the audit process, oversee tax compliance, and lead projects aimed at process automation. This position offers a chance to impact core fina

Responsibilities include advising on financial crime, supporting the MLRO, and updating compliance policies. A prestigious US law firm is seeking a Compliance Lawyer for their London office. The role focuses on financial crime in the UK and Europe, requiring over 5 years of PQE.

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 prestigious international law firm in London seeks a Financial Crime Lawyer to lead their compliance function. This is an exceptional opportunity to join a firm with a robust compliance culture and collaborative work environment. The ideal candidate will have at least 5 years' PQE experience, a st

Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. A minimum of 10 years proven consulting and/or in‑house experience in Compliance, Regulation or Risk or with the FCA. A re

A leading financial services organization is seeking a Financial Accountant in Derby. The role emphasizes financial reporting, compliance, and collaboration with internal teams.

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. Candidates should have experience in financial crime compliance within regulated environments and possess strong communication skills for advising stakeholders. The role involves re

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

Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK. The Financial Crime Manager will be part of the 2nd line Compliance Office and responsible fo

A financial planning firm in Mayfair is seeking an experienced Financial Planning Administrator to join their team. The ideal candidate will have at least 1 year of relevant experience and be working towards a Diploma in Financial Planning.

Sitting in our Product Compliance function, this team supports new product launches and expansion of existing products to new markets in line with financial crime requirements, leading on product risk assessment and coordination of implementation through a financial crime compliance lens. We are loo

A financial services company in Greater London is searching for an Associate in the Credit Hub. This position involves advising on regulatory requirements to ensure compliance.

The ideal candidate will have over 3 years of experience in compliance or regulatory support within financial services and a strong understanding of UK regulatory frameworks and FCA handbook regulations. A boutique financial services advisory firm in the UK is seeking a Compliance Consultant to join

A global trading and investment firm in London is seeking an experienced Paralegal to join its Legal & Compliance team. Ideal candidates will have 2–3 years of experience in a law firm or financial services and a strong academic background.