Financial compliance jobs in Redditch - Page 2Create job alerts

What will I be doing?Overseeing the end-to-end Financial Promotions approval pipeline, ensuring all materials align with FCA, ASA and internal Group Marketing standardsProviding clear, pragmatic guidance on consumer financial promotions, social media campaigns and wider marketing collateralPartnerin

You will play a key part in strengthening and enhancing the organisation's internal controls framework, safeguarding assets, and ensuring both financial and non-financial reporting supports sustainable business performance. Financial Controls & Compliance Accountant. Internal Controls & Fina

Financial Accountant - Tax / Payroll / ComplianceChirk, WrexhamPart-timeAbout UsKronospan are seeking an experienced Financial Accountant to manage UK payroll, tax compliance and finance governance across our UK entities.

A leading real estate firm is seeking a Head of Anti-Financial Crime (AFC) to oversee its global AFC program. This senior leadership role requires extensive knowledge of anti-financial crime regulations, strategic oversight of operations, and collaboration with senior stakeholders. This position off

The successful candidate will lead the financial crime function, supporting compliance initiatives across various jurisdictions. Responsibilities include advising on AML matters, managing a team, and delivering compliance training. This role provides an opportunity to foster a compliance culture acr

A global marketing advisory firm in London seeks a Sub Practice Lead to oversee compliance audits, manage client delivery, and lead the Compliance team. The ideal candidate is a Chartered Accountant with over 8 years of financial experience, excellent communication skills, and strong analytical abil

A global technology provider in Greater London is seeking a Financial Controller to oversee financial reporting and compliance across multiple EMEA entities. In this leadership role, you will manage financial close cycles, ensure statutory compliance, and develop a high-performing team. Candidates m

This senior leadership role focuses on developing and overseeing the ABC and fraud frameworks across the Group, ensuring compliance with UK and US regulations. The ideal candidate will possess extensive experience in financial crime, exceptional leadership abilities, and a deep understanding of insu

The role offers comprehensive on-the-job training and mentorship from experienced professionals, crafting future experts in portfolio management and compliance.

You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance. Financial Crime Compliance Manager (Crypto). We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypt

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

Financial Services Tax & Law - US Global Compliance & Reporting - SALT ManagerTax. 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 equi

A prestigious US law firm in Greater London is seeking an experienced Compliance Lawyer to manage financial crime functions and provide guidance on regulations. The role involves supporting the Compliance Manager, training staff, and ensuring compliance with laws related to money laundering and brib

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

A prestigious financial institution in London seeks a Vice President of Financial Reporting and Control to manage financial reporting and audits. The ideal candidate is a qualified accountant with substantial experience in financial services, capable of enhancing reporting processes and supporting c

A leading pensions insurance specialist in Greater London seeks a Compliance Officer to monitor financial crime effectively, support investigations, and ensure adherence to regulatory requirements. Candidates must have expertise in engaging with internal stakeholders within a financial services cont

To assist with compliance on-boarding duties including preliminary account checks and customer liaison related to documentation requests in regards to Financial Institution Group (FIG) customers. Financial Institution Group (FIG) Compliance Operations Executive. FIG Compliance Manager (Interim repor

You’ve worked in a second-line compliance role within insurance or financial services and been involved in approving Financial Promotions. Compliance Manager – Financial Promotions | 6-Month FTC. Love pets? Love compliance? At Animal Friends Insurance, we’re proof that you can be serious about

MLRO role within a fast-growing, innovative financial services business? We’re partnering with a leading organisation at the forefront of digital finance, and we want to speak with compliance leaders who can take ownership of financial crime strategy and safeguard the business as it scales. Opport

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. In this role, you'll own the compliance policies, ensuring alignment with regulatory standards while supporting commercial growth. Ideal candidates will have over 5 y

A leading global consultancy is seeking a Managing Consultant to support financial crime risk management across various sectors including banking and insurance. The ideal candidate should have approximately 3 years of experience in financial crime risk management, strong analytical skills, and excel

A leading Financial Services firm is seeking a Compliance Auditor to join their team in Germany. The ideal candidate will have 2-6 years of experience in compliance, internal audit, or internal controls.

A leading bank in Greater London seeks a Financial Crime Compliance Specialist. Candidates should have a university degree and 1-2 years of experience in a financial crime-related role, showcasing attention to detail and adaptability in a multicultural environment.

Ability to manage large scale fund compliance projects involving 5,000+ hours, multiple funds/deliverables, and cross-border teams of 10+ individuals. Background in financial services, ideally working with private equity funds in a US tax capacity.

This role is pivotal in driving financial excellence and compliance within the organization. Key responsibilities include overseeing financial statements, ensuring adherence to regulatory requirements, and partnering with operations management to offer financial insights. A global logistics company

A leading law firm in the UK is seeking a qualified lawyer with over 5 years PQE and international experience to provide legal advisory on financial crime compliance. Responsibilities include advising on compliance matters, monitoring regulations, and delivering training.

Shield is the industry’s most comprehensive digital communications governance and archiving solution, purpose-built for financial institutions. With operations across key financial hubs worldwide, we support customers wherever theyoperate, navigating complex regulatory environments with confidence

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products.

A leading creative consultancy is seeking an Audit & Financial Compliance Manager to join their team in London. This role involves conducting reviews of financial and contractual compliance, preparing detailed reports, and supporting junior team members. Candidates should be ACA/ACCA qualified or ne

Head of Financial Control & Compliance. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships including auditors, tax advisors, lenders, and shareholder finance stakeholders. Support the submission of financ

This role requires a strong advisory background in non-financial risk and governance, coupled with consulting experience with Financial Services clients. A leading global consultancy in London is seeking Managers and Senior Managers for their Risk and Compliance practice.

Provide structured, constructive feedback to Financial Planners and advisory teams. Support risk mitigation through proactive compliance monitoring. Work closely with Compliance and Training & Competence teams.

About the role: Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with banking and capital markets clients on risk and regulatory programmes. Non-Financial Risk & Compliance Manager / Senior Manager. Our client is looking for a Non-Financial Risk & C

This role includes preparing financial statements, coordinating with tax teams, and ensuring compliance with financial regulations. A leading global investment management firm in Greater London seeks a Legal Entity Controller to manage financial reporting and ensure accuracy within various legal ent

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

Within our Financial Services Risk practice, the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on their most pressing risk and regulatory programmes. We work across Front Office, Risk, Compliance, Finance and Sustainability functions. Design and impl

A leading professional services firm is seeking a Director for their Wholesale Banking - Non-Financial Risk & Compliance sector.

A leading financial services company in Greater London is seeking a qualified lawyer to join their Legal Department. The position involves supporting various entities within the organization, engaging in regulatory analysis, and contributing to the negotiation of contracts and compliance projects.

The ideal candidate will be ACA/ACCA qualified and will lead the finance function, focusing on cashflow management, compliance, and overseeing relationships with external auditors. A recruitment agency is seeking a Financial Controller for a growing business in the leisure sector, offering a salary

The proactive mitigation of any identified red flags by use of trade and financial sanctions screening, open source searches, adverse media screening and RFI’s. Completion of an internal SAR for escalation to Compliance for generated potential ‘’hits’’. Complete all training provided by Co

A financial technology company is seeking a Delivery Manager in Greater London to oversee delivery of regulatory reporting solutions.

The ideal candidate is a qualified solicitor with significant financial crime experience who can influence partners and lead compliance initiatives. A prestigious international law firm in London is seeking a Financial Crime Lawyer to join their General Counsel team. This role involves providing exp

A compliance consultancy firm is seeking a Senior Consultant in London to support clients in the insurance and financial services sectors.

Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firm’s enterprise-wide Anti-Money Laundering and Sanctions Programs, and the provision of compliance services to the Firm. As a Senior Associate within the Global Financial Crimes Complia

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. Experience in financial services risk or controls projects (consulting, banking, or audit). Support design and implement

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

The role is to help give prospects the confidence and understanding of how the RiskNarrative solution operates, and will interface with their internal architecture, to ensure the success of the sales team, and correspondingly, the global RiskNarrative sales target* Assist sales calls remotely or fac

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Routine Financial Crime Compliance Activities:. Regulatory Change Implementation & Compliance Policy Updates:.