Trabajos financial compliance en Peterborough - Page 6Crear alertas

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

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

The ideal candidate will have 5-8 years of experience in compliance within financial services, strong knowledge of UK regulations, and excellent communication skills. MERJE is seeking a Compliance Manager for a leading global FinTech in Greater London. This role involves providing comprehensive over

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

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. This role prov

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

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

Position Overview:**Work with and support the firm’s Anti-Financial Crime Compliance, focused on financial crime compliance managing risks relating to money laundering, terrorism financing, proliferation financing, sanctions, bribery & corruption, market abuse, tax evasion and fraud. Candidate Req

Capgemini is hiring a Subject Matter Expert (SME) to join the Financial Crime Compliance (FCC) Advisory Solutions team based in London, covering digital asset customers, both crypto native and traditional finance. Offer pragmatic advice on financial services regulation implications and compliance ma

This role requires a blend of compliance expertise and product management skills, focusing on integrating AI and automation into compliance monitoring. Join Klarna to work at the intersection of compliance, product development, and cutting-edge technology. Klarna is looking for a Product Manager to

Responsibilities include providing strategic financial crime advice, monitoring compliance activities, and delivering financial crime training. Lorien is seeking a Financial Crime Compliance Analyst to support the organisation's Financial Crime risk management. This is an opportunity to engage in co

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firm‑wide and branch‑level financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Prolifer

A leading international law firm in London seeks a qualified solicitor to support Senior Financial Crime Lawyers in compliance and AML policies. Responsibilities include assisting with client due diligence, advising on compliance with AML laws, and drafting policies.

Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks. Ideal candidates will have experience in compliance, strong analytical skills, and the ability to manage complex stakeholder relationships. This s

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

This role involves designing and optimizing contact flows tailored for financial services, ensuring compliance with regulations like PCI-DSS and GDPR. Candidates should have a strong background in Amazon Connect and the ability to integrate it with financial systems. The position requires hands-on e

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 making a real impact through compliance and financial crime preve

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. Ideal candidates will have substantial experience in data governance, leadership skills, and a strong understanding of regulatory standards, making a signific

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

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture. Candidates should

A financial services company in Greater London seeks a Financial Controls Accountant to enhance the financial control environment. The role includes maintaining the financial controls framework, ensuring compliance, and supporting audits. The ideal candidate is a qualified accountant with experience

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

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

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

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.

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

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.

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

Head of Compliance UK to ensure compliance oversight and financial crime management for their UK-regulated entities. You will report to the Compliance Director EMEA and manage compliance functions across the business. The role requires a minimum of 4-5 years in a similar position, strong people mana

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

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.

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.

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

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 involves designing compliance monitoring programs, overseeing financial crime investigations, and supporting the compliance team. The ideal candidate has substantial experience in compliance within financial services, especially in financial crime investigations and regulatory frameworks.

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

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