Financial compliance jobs in Peterborough - Page 5Create 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. Managing and developing the compliance team, including performance reviews and resource planning. Advising on broader compliance topics s

A fintech company in Greater London seeks a Head of Financial Reporting to oversee financial controls and reporting. The ideal candidate will have ACA qualification, strong IFRS knowledge, and experience in financial services. Tasks include preparing financial statements, leading regulatory filings,

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

Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market, risk and regulatory challenges faced by our clients. We operate on a global scale, bringing the best of PwC to our clients and helping them transform the way they manage non‑financial risk

Candidates must have a Diploma in Regulated Financial Planning and strong knowledge of compliance in the financial services sector. A financial consultancy service in the UK seeks proactive Compliance Consultants. The role involves delivering high-quality compliance consultancy and supporting firms

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportiona

Prestige UK Hub in Greater London is looking for a Financial Accountant responsible for end-to-end financial reporting and ensuring balance sheet integrity for the EU entity. The ideal candidate will manage period-end close, prepare monthly financial reports, and ensure compliance with statutory req

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

This role is critical for ensuring accurate financial reporting and compliance while providing insights for management. Responsibilities include managing audits, financial reporting, budgeting, and overseeing the finance team. BDO LLP in Greater London is seeking an experienced Financial Controller

Everway is currently looking for a Financial Compliance and Reporting Manager to ensure compliance with statutory and debt covenants in the United Kingdom. This remote position involves managing financial reporting, overseeing statutory requirements, and leading the accounting function.

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.

Candidates should have a diploma or equivalent and 2-5 years of experience in compliance within the financial advisory industry. SYNERGY FINANCIAL ADVISERS LTD. Risk and Compliance department in ensuring legal and ethical operations.

AFME is the European member of the Global Financial Markets Association (GFMA), a global alliance with the Securities Industry and Financial Markets Association (SIFMA) in the US, and the Asia Securities Industry and Financial Markets Association (ASIFMA) in Asia. Additionally, the role will also in

This includes maintaining accurate financial records, preparing financial and management reports with financial analysis and ensuring compliance with financial regulations. Prepare monthly, quarterly, and annual financial statements in compliance with Singapore Financial Reporting Standards (SFRS).

Ebury in London is looking for a Senior Analyst in Financial Crime Compliance to design and evolve the global framework. The role requires at least 3 years of relevant experience, strong analytical and drafting skills, and knowledge of financial crime regulations.

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 equity fund US state tax compliance engagements for clients with appropriate considerat

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.

Ideal candidates will have at least 3 years of experience in a financial crime compliance function in a regulated UK financial services firm. Capital On Tap is seeking a Financial Crime Compliance professional to join their team in London. This hybrid position involves overseeing compliance activiti

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 offers a unique opportunity to be involved in all a

A leading leisure company based in Hemel Hempstead is seeking a Compliance & Financial Crime Manager to lead regulatory adherence and compliance frameworks. The role requires significant experience in compliance within FCA-regulated environments and the ability to influence senior stakeholders.

This role is pivotal in enhancing VAT compliance and developing processes within a technology-driven environment. Banking & Financial Services is seeking a VAT Assistant Manager to join its expanding tax function in Greater London.

We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. Drive and collaborate with stakeholders to promote a culture

A national financial advisory firm is seeking a Compliance Manager to enhance the compliance framework. Applicants should have a Level 4 qualification in financial services, a strong understanding of UK FCA requirements, and experience in a compliance or risk function within an IFA firm. The role in

This role offers hands-on experience in financial crime compliance and is perfect for early-career professionals looking to build a foundation in the industry. A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst. The ideal candidate will have 0-2 years' experienc

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

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

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

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. The role focuses on developing operational processes and supporting financial crime frameworks. Ideal candidates will hold a relevant degree and possess a strong interest in financial crime risks.

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.

Our Financial Crime & Forensics team works closely with financial services clients and regulators to help prevent, investigate and remediate financial crime along with other regulatory risks and issues. You will help create a positive learning culture and support the execution of investigations, fin

The Financial Crime Compliance Officer supports the Financial Crime Compliance COO Function by leading the development, collation, and timely reporting of Management Information; supporting the group-wide Financial Crime Risk Assessment process; contributing to drafting governance documentation and

A financial services company based in Greater London is seeking a detail-oriented individual for a permanent administrative position. Responsibilities include managing administrative tasks related to representatives, conducting compliance assessments, and supporting company events.

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. A prestigious law firm seeks a Senior Risk and Compliance Manager to join their team in London. Responsibilities include advising on AML matters, managing a team, and deli

You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business. Compliance Officer – Financial Crime & Sanctions. In this role, you will provide compliance suppor

Mizuho is looking for a Financial Crime Compliance professional in Greater London. This role involves overseeing anti-money laundering and financial crime risks while enhancing compliance policies. Candidates should have relevant experience in the financial crime sector, strong knowledge of regulato

The role involves leading a high-performing team, ensuring regulatory compliance, and managing the financial crime framework. IPS Group is seeking a Head of Compliance in Greater London to oversee its Compliance function. Candidates should have significant experience in compliance management, team l

Air Apps is looking for a Financial Controller to join their finance team in their UK office, focusing on financial reporting and internal controls.

LEWIS Communications GmbH is looking for a qualified accountant to manage the preparation of statutory accounts and lead on corporate compliance matters.

A leading AI compliance firm in Greater London is seeking a freelance financial regulatory lawyer to review and refine AI-generated outputs for compliance with regulations. The ideal candidate has senior-level experience in regulatory compliance and is eligible to work in the EU or UK.

Centralis Group is looking for a Compliance Officer in London. The ideal candidate will have a minimum of four years' experience within a compliance team of a UK Corporate Service Provider. Responsibilities include overseeing regulatory obligations, preparing internal and external reports, and advis

We are seeking a Finance Manager to become a key member of the Statutory Financial Reporting and Compliance team, located in our London office. Driving standardization and continuous improvement of processes and controls to obtain the highest integrity of financial reporting (US, local GAAP, and man

Taking your career to the next level in Global Financial Crimes Compliance ("GFCC") means you will build on your previous experience and move into an independent role working in partnership with colleagues in line of business, US, and Asia Compliance, local EMEA in-country Compliance teams and the l

A global payments firm is seeking a financially savvy individual to manage monthly and regulatory financial reporting, as well as year-end statutory accounts. Join a dynamic team in the United Kingdom to contribute to improving financial processes and quality standards.

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 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