Financial compliance jobs in Peterborough - Page 4Create job alerts

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. This is an outstanding opportunity t

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

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

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.

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

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

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

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.

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 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.

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

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

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

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

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.

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

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.

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.

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

A leading recruitment firm is seeking a Graduate Compliance Analyst in Greater London. This role involves assisting in compliance functions, including anti-money laundering checks, trade surveillance, and providing staff training. Candidates should have 2-4 years of experience in a compliance/legal

The role requires conducting risk-based audits, providing regulatory and compliance advisory to financial institutions, and assisting clients in developing corporate governance practices. Assistant Manager/Manager in Greater London to join their Financial Services Group.

The Compliance department, covering both Financial Crime and Core Compliance activities, within MUFG works to ensure that our organization conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. A combination totalling 5‑1

The role involves conducting risk-based audits and compliance reviews for financial institutions, providing regulatory and compliance advisory, and assisting clients in developing corporate governance practices. Consultant/Senior Consultant to join their Financial Services Group.

Hydrogen Group, a leading London law firm, seeks an FS Reg associate to join its financial services practice.

Mishcon de Reya LLP is seeking a qualified lawyer with AML-focused compliance experience to provide legal advice on financial crime issues and support internal investigations.

CFC is looking for a Group Financial Crime Manager based in London to enhance and implement its financial crime framework. The role requires up to 8 years of second line compliance experience in the UK insurance market. The candidate should possess extensive knowledge of financial crime regulation,

The role involves leading a team of nine, overseeing all financial reporting activities and ensuring compliance within the department. Ogilvy UK is looking for an experienced Financial Controller to join their finance department in London.

BCB Group seeks an experienced Quality Control professional to oversee their Financial Crime and Onboarding QC framework. Candidates should have significant experience in managing QC functions in FinTech, as well as analytical skills for financial crime assessment and improvement processes.

Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Experience of leading project and/or in-house teams on regulatory change, compliance and/or risk. Alpha’s Regulatory Compl

The candidate will provide high-quality technical accounting support, ensuring compliant financial reporting while maintaining robust financial controls. Financial Accountant based in Bedford with hybrid work flexibility. Essential qualifications include being a CCAB part-qualified accountant with e

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

A fintech company in Greater London seeks a Head of Financial Reporting to oversee financial controls and reporting. Join us to help shape the future of financial reporting in the digital asset space. The ideal candidate will have ACA qualification, strong IFRS knowledge, and experience in financial

PLP Group is seeking an AI Compliance Product Manager in Greater London. This role involves owning the roadmap for the Financial Promotions monitoring automation platform. The successful candidate will translate regulatory requirements into product specifications, work closely with engineering teams

This full-time role will involve delivering advisory work on financial crime and regulatory transformation programmes for clients in financial services. Candidates should have experience in client-facing consultancy roles, legislative compliance, and excellent communication skills.

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

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

A leading professional services firm in Greater London is seeking a professional to address non-financial risk and compliance challenges.

Liberty Specialty Markets is seeking a Financial Crime Compliance Analyst to support the Financial Crime risk management efforts. This role will involve advising the business on financial crime matters, conducting sanctions checks, and assisting with compliance training. The ideal candidate will hav

Ideal candidates have 3–5+ years of relevant experience, particularly in financial crime or compliance risk. The role involves representing members' interests, policy advocacy, and supporting regulatory functions within a not-for-profit trade body in the financial services sector.

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

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 tools and systems, managing the engineering ba

Senior Analyst - Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) forms part of Saffery's wider risk management regime, within which the new client on-boarding function exists.

Schroders is seeking a Specialist within the Group Financial Crime Compliance Team in London, UK. Ideal candidates will hold a relevant degree and possess a strong interest in financial crime risks. This role offers the opportunity to build relationships across teams and contribute to compliance eff

Business Analyst – Financial Crime Compliance (FCC - Onboarding / AML/Sanctions / Wholesale CDD). Deep functional knowledge of Financial Crime Compliance (FCC), including Anti-Money Laundering (AML), Sanctions screening, and Ultimate Beneficial Ownership (UBO) logic for complex corporate entities.

You will help create a positive learning culture and support the execution of investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud prevention and compliance programme development within the financial services sector. Our Financial Crime & Forensics team wor