Financial compliance jobs in Leicester - Page 7Create job alerts

Senior Compliance Advisory Lead – Financial Promotions. We are partnering with a leading financial services organisation to appoint a. Senior Compliance Advisory lead.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reput

A leading e-commerce company is seeking a Financial Crime Manager to support financial crime compliance within the UK. The role involves regulatory oversight, policy development, and collaborative teamwork while managing compliance with UK Financial Crime regulations. Candidates should have experien

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment.

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.

The Financial Crime Compliance team (“FCC”), part of the Compliance function, is responsible for ensuring BII effectively mitigates the risk of its products and services being used for money laundering, terrorist financing, bribery and corruption, sanctions breaches, or other forms of financial

The ideal candidate has 3 to 7+ years in financial services compliance, strong analytical skills, and excellent communication abilities. Hilbert Investment Solutions seeks a motivated Senior Compliance Officer in Greater London. You will manage compliance queries and develop anti-bribery programmes

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

We have an exceptional team specialising in financial crime and regulatory work, acting for clients nationally and on matters with an international element.

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. Provide financial crime compliance awareness and training to the business. Experience working

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.

We are looking for an experienced individual at Manager grade who has relevant experience and knowledge of regulation, reporting and / or sustainability in the Financial Services market. You have experience advising, supervising or working for Financial Services clients in either a risk or regulator

We are looking for a highly skilled and proactive Data Analyst to join our Financial Crime Compliance team. Your core objective will be to lead continuous improvements and implement data‑driven controls across all compliance core areas. You will support regulatory reporting, compliance monitoring,

This role is critical for ensuring accurate financial reporting and compliance while providing insights for management. BDO LLP in Greater London is seeking an experienced Financial Controller to lead finance and accounting functions. Responsibilities include managing audits, financial reporting, bu

A combination totalling 5‑10 years of Risk/Compliance/Financial Crimes technology, analytics, and audit experience relating to compliance systems and controls. The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization

The ideal candidate will have 5-8 years of experience in compliance within financial services, strong knowledge of UK regulations, and excellent communication skills. This role involves providing comprehensive oversight and advisory support for financial promotions, collaborating proactively with te

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.

Financial Crime & Compliance Product Manager. Work closely with Compliance, Legal, Financial Crime Intelligence, and other business stakeholders to gather requirements and define product solutions. In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime

An England & Wales qualified solicitor with 2 - 6 years PQE in Financial Crime, Regulatory, Compliance & Sanctions law. This is a fantastic opportunity for a Financial Crime Compliance Advice and Sanctions Associate to join a leading law firm in London and further accelerate your career within a pre

At least 3 years operating in a 2nd line financial crime or AML compliance function within a regulated UK financial services firm, particularly focusing on business customers. Support the Head of FinCrime in owning and running Capital on Tap’s compliance monitoring programme, designing thematic re

The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime.

Key responsibilities include supporting compliance audits, conducting third-party due diligence, and assisting with financial crime compliance initiatives. A leading law firm in Greater London is seeking an experienced Compliance Associate to support their Legal & Compliance function. The ideal cand

In this role, you will be responsible for the end‑to‑end product lifecycle of our financial crime tools and systems, managing the engineering backlog, and driving a roadmap focused on mitigating financial crime risk. Work closely with Compliance, Legal, Financial Crime Intelligence, and other bu

Jobs via eFinancialCareers seeks an EMEA Head of Financial Crime Compliance in Greater London. The role involves overseeing compliance policies, leading AML strategies, and developing a high-performing compliance team. Candidates should have over 15 years of experience in compliance, particularly wi

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.

Industry recognised subject matter expert in at least one in‑demand area within Risk and Compliance. Director (Regulatory, Compliance & Risk). Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standar

Experience: 3+ years of experience in AML/CTF Compliance, Financial Crime, or Regulatory Risk within financial services—ideally payments, FX, banking, or FinTech. Reporting to the Manager, Financial Crime Compliance, you will play a central supporting role in the design, drafting, and continual ev

We are seeking a Finance Manager to become a key member of the Statutory Financial Reporting and Compliance team, located in our London office. Experience applying key financial performance indicators (KPIs) to analyses. Experience in building financial and operational reports/data sets that inform

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.

British International Investment is seeking a Financial Crime Associate to support its Financial Crime Compliance team in mitigating risks associated with financial crime. The ideal candidate has extensive experience in UK financial services, knowledge of regulations, and excellent stakeholder engag

An international consulting firm is looking for an experienced Senior Business Analyst in Greater London to lead analysis and documentation of business requirements.You will gather, document, and analyze requirements from various stakeholders and define project scope and objectives.The ideal candida

Secure Trust Bank is looking for a leader for its Financial Control team in Solihull. The successful candidate will deliver accurate financial information, oversee accounting processes, and lead a team of 12-15 individuals. The role requires strong background in financial services and experience in

In this role, you will support the Financial Crime Specialist by helping to manage the compliance framework. A global provider of insurance solutions is looking for a Compliance Analyst focused on financial crime in Greater London. The ideal candidate will have 2-3 years of experience in compliance,

The Financial Crime Compliance Controls Manager is responsible for designing, implementing, and maintaining the ongoing effectiveness of the firm’s global financial crime control framework, as well as managing and executing the integration of financial crime controls for acquisitions and other rel

Thistle Initiatives is looking for a Senior Consultant to provide compliance solutions in financial crime for clients in the insurance and consumer credit sectors.

Compliance Manager: Financial Crime & UW Advisory. Take ownership of developing and monitoring MI in the financial crime space across the Convex entities. Take ownership of designing and implementing risk assessments in the financial crime space across the Convex entities.

The ideal candidate will have significant experience in regulatory and compliance law, capable of designing realistic scenarios and evaluating model outputs.

Experience in either Compliance (data quality, data governance, regulatory reporting / monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick understanding of content and anticipating risks or issues. Bonhill Partners are currently

A global financial institution is seeking an EMEA Head of Financial Crime Compliance. The role involves developing strategies, leading teams, and ensuring compliance across multiple branches.

This role supports the Risk & Compliance department in ensuring regulatory adherence and mitigating compliance risks. The Compliance Analyst will help with monitoring, advisory support, and financial crime matters. Michael Page is looking for a Compliance Analyst for a 12-month fixed-term contract i

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Assess both the design and operating effectiveness of financial crime controls in line with internal policy and regulatory expectations. Sup

An international law firm in Greater London is seeking an experienced Global Head of Financial Crime to lead its financial crime compliance framework across multiple jurisdictions. Responsibilities include overseeing compliance programmes, advising senior leadership, and building a high-performing t

The ideal candidate possesses proven experience in compliance roles within banking, has a strong understanding of financial crime regulations, and demonstrates excellent analytical and writing skills. A leading banking institution in Greater London is seeking a professional for a compliance role foc

James’s Place is offering a hybrid 6-month fixed-term contract role for a project focusing on the audit and improvement of technical financial advice content. Qualified candidates with a Level 4 Diploma in Regulated Financial Planning and strong expertise in Tax, Trusts, Pensions, and Investments

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The main objective of the Financial Crime C

Candidates should have a diploma or equivalent and 2-5 years of experience in compliance within the financial advisory industry. Risk and Compliance department in ensuring legal and ethical operations. The role involves performing compliance audits, handling regulatory reporting, and conducting due

Key responsibilities include overseeing the Financial Crime and Onboarding QC framework, leading analysis of findings, and ensuring compliance with regulatory standards. Cerebras is seeking a Financial Crime QC Lead to establish and maintain a robust quality control framework.

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