Financial compliance jobs in Peterborough - Page 3Create 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

Just Mortgages is seeking a Quality & Compliance Supervisor to oversee the implementation of compliance standards and lead a talented team. The role involves monitoring performance, supporting new brokers, and ensuring adherence to financial regulations.

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

Proven experience with regulatory submissions and financial market compliance. Ai are working alongside a global provider of financial markets data and infrastructure, supporting them on their search for a CSDR Compliance Specialist, who will ensure the digital securities platform meets regulatory r

A financial services firm in the United Kingdom is seeking a Compliance & Financial Crime Manager. The position offers the opportunity to engage with senior leadership and requires a professional compliance qualification. The ideal candidate will have significant compliance experience, strong knowle

Senior Analyst – Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring.

A leading European financial association seeks an Associate Director for the Compliance Control and Accounting division. The candidate will manage projects related to Financial Crime, AML, and compliance matters. Qualified individuals should have expertise in regulatory conduct, strong analytical sk

Compliance Consulting: Act as a dedicated data consultant and point of contact for specific Compliance verticals. 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

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.

We are looking for an experienced and pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti‑Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our local entity. While we are a social media platform

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

The Financial Crime Compliance Officer supports the Financial Crime Compliance COO Function by (i) leading the development, collation and timely reporting of Management Information (ii) supporting the Groupwide Financial Crime Risk Assessment process (iii) contributing to the drafting of governance

This position will involve managing daily finance operations including accounts payable and receivable, preparing P&L and balance sheets, and ensuring financial compliance. H International Consultant / HIa Legal is seeking a Financial Controller for a hotel in the Leicester area.

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

An international technical project management leader in Greater London is seeking a Finance Assistant to support accounting, reporting, and compliance functions.

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. Responsibilities include providing guidance, preparing compliance reports, and liaising with underwriters and regulators. This role is vital in promo

Experience in compliance within a complex international financial institution or for financial institution businesses. 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 th

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

Mizuho is looking for a key member of their Financial Crime Compliance team in London, responsible for overseeing AML and CTF activities while mitigating financial crime risks.

A leading financial services firm in the UK is seeking an experienced Internal Auditor to join its Compliance & Legal Internal Audit team. The role focuses on auditing financial crime programs including anti-money laundering and sanctions, requiring collaboration with various stakeholders. Candidate

Augment Risk is seeking an Associate Partner - Head of Compliance to oversee compliance and financial crime frameworks within the UK. The successful candidate will manage regulatory interactions, develop compliance strategies, and maintain adherence to FCA requirements. This position offers a remote

As part of AXIS Compliance Team and working closely with the Head of Compliance, you will support the Financial Crime Specialist in delivering second line financial crime compliance support across multiple legal entities within the AXIS Capital Group. Promote a compliance culture by proactively iden

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Strong working knowledge of FCA regulation and compliance frameworks. Level 4 Diploma in Financial Planning or paraplanning background.

A leading financial technology firm is seeking a Senior Business Analyst - Regulatory Reporting to oversee regulatory solutions across its platforms.

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

They are looking for a Financial Crime Officer to support the second line of defence. Act as a point of reference for financial crime matters across the bank.

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.

CLSA is seeking a candidate for a key role in financial crime prevention, functioning within various compliance and risk assessment processes. Responsibilities include regulatory compliance with FCA, developing AML policies, and leading client onboarding activities for higher-risk clients. Comprehen

This position is designed for professionals with approximately 3 years of experience in financial crime compliance, investigations, or related advisory work within regulated financial services. Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. HKA is

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.

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.

The ideal candidate will be responsible for financial reporting, regulatory compliance, and collaborating with internal teams. Orbis Investment Management Limited is seeking a Senior Financial Accountant to join their UK Finance Team in London.

Legal And General Group is seeking a Paraplanner in Greater London to provide essential support in delivering high-quality financial planning solutions. You will conduct research, analyze client data, and collaborate with advisers to ensure compliance with regulations.

SPIE Turbomachinery in Slapewath is looking for a Financial Controller with at least 3 years of experience in a large corporate setting. The role involves leading the month-end close process, preparing management accounts, and ensuring compliance with UK accounting standards. Key qualifications incl

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

Ensuring that all relevant staff are adequately trained in financial crime prevention, that the standards and scope of the training is appropriate and that training records are kept* Assisting with Financial Crime governance meetings* Liaising with Group and Head Office departments to maintain and d

A leading financial services consultancy is seeking an Assistant Manager to develop their IT Audit team. Candidates must possess extensive knowledge of IT compliance issues, have 3-5 years of project experience, and be proficient in creating Microsoft Access databases.

This role is responsible for overseeing the firm's financial crime prevention framework, ensuring compliance with FCA regulations and internal policies. Assisting the CLSA Europe Compliance team in Financial Crime matters. Assisting with developing and maintaining the firm's AML and financial crime

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

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.

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

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

A leading global insurer seeks a Compliance Manager for Financial Crime and Underwriting Advisory in London. The ideal candidate has proven experience in financial crime within a regulated insurance entity and a strong analytical mindset. This permanent, full-time role involves overseeing sanctions

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

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

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