Financial compliance jobs in RushdenCreate job alerts

Join Amplius on our mission to deliver a high-quality, customer-focused service for our customers. As a Homeownership Officer, you’ll support homeowners, manage income recovery, and work with internal teams and external partners to ensure homes are safe, secure and managed in line with legal and regulatory requirements. Salary: £43,408.40 per year (plus car allowance of £2,750.28) Contract: Permanent, full time Your week: 36.25 hours Monday – Friday 9am – 5.15pm Location: Hybrid with a weekly presence in either our Rushden or Peterborough office Snapshot of your role • Deliver a customer-focused service, responding to homeowner enquiries in line with service standards, legislation and regulatory requirements, • Manage and resolve lease, transfer and service charge queries, working with customers and external agencies, including attending meetings and home visits, • Monitor and manage rent, service charge and other income, taking action on complex arrears cases to maximise income recovery, • Negotiate repayment plans, provide welfare benefit advice and support customers to manage and prioritise debts, • Prepare and manage legal cases, including court applications, witness statements and representing Amplius at hearings, tribunals and evictions, • Investigate and resolve breaches of lease, disputes and service charge issues, ensuring compliance with lease agreements and legal requirements, • Maintain accurate digital records, support Section 20 consultation processes and provide advice to internal teams on leasehold matters and legal covenants What you’ll need to thrive in this role • Strong knowledge of leases, freehold transfers and management agreements, • Confidence using day-to-day IT systems (Outlook, Teams, Word, Excel), • Good understanding of rent and service charge budgets, accounts and arrears recovery, • Ability to interpret complex legal, financial and technical information clearly and accurately, • Strong numerical, analytical and problem-solving skills, • Excellent organisational skills with the ability to manage competing priorities and deadlines, • Confident communication skills, with the ability to handle challenging conversations and negotiate repayment plans, • A strong awareness of equality, diversity and inclusion, with the ability to work sensitively with a wide range of customers and communities A full UK driving licence, access to your own vehicle and willingness to travel is essential for this role. DBS clearance is required for this role. Please read the attached Job Description before applying so you get the full scope of the role. You can read about our colleague benefits here - Amplius colleague benefits Important - We do not provide visa sponsorship; you must be eligible to work in the UK. You must reside in the UK for the duration of your employment and provide Right to Work evidence. Closing: 16 April We reserve the right to close the vacancy early in response to an overwhelming number of applications or a change in business priorities. If you have any questions, please contact the Amplius Talent Team and we’ll be happy to assist you. The Company Amplius is one of the largest housing providers across the Midlands, East and Southeast of England. We own and manage more than 37,000 homes and deliver a range of quality services, including care and support, specialist housing and home ownership options. We’re a team of over 1,300 colleagues driven to have a positive impact on people’s lives and provide affordable homes that make a difference.

Job Description Engineer Glendon Wood Hospital, Kettering 37.5 Hours Per Week An exciting opportunity for an Engineer has arisen at Glendon Wood Hospital based in Kettering. In this role you will play a vital role in keeping our hospital safe, compliant, and operational. We’re looking for a skilled and proactive Engineer to deliver high-quality maintenance and technical support across our sites. Where you'll be based: Our brand new state-of-the-art day case hospital is located in Glendon, Kettering. This new facility is an extension of the services delivered by the nearby Woodland Hospital. What you'll do: Act as the primary engineering contact for designated hospitals. Deliver Planned Preventative Maintenance (PPM) and respond to reactive tasks within agreed Service Level Agreements. Ensure statutory inspections and remedial works are completed on time. Provide first-line support for medical gases and fire safety systems. Liaise with contractors, manage permits, and oversee minor repair works. Support project management and compliance initiatives. Participate in multi-site on-call cover and provide holiday/sickness cover as needed What We’re Looking For: City & Guilds Part 3, HNC, NVQ Level 4 or equivalent in Mechanical or Electrical Engineering Post-apprenticeship maintenance experience, contractor coordination, and line management Multi-skilled (preferably plumbing or electrical bias) with strong fault-finding skills Knowledge of Health & Safety legislation, Legionella prevention, and MMS systems Excellent communication, organisation, and time management skills A full UK driving license is required Why join us? At Ramsay Health Care UK, our people are at the heart of our success. Our benefits are designed to support your wellbeing, work-life balance and career development, because we’re people caring for people: Health, Wellbeing & Financial Security Private Medical Cover, with the option to add your partner and dependants Discounted Bupa Dental Insurance Life Assurance (Death in Service) x3 your base salary Private Pension, with Ramsay matching up to 5% after a qualifying period Employee Assistance Programme Work–Life Balance 25 days annual leave + bank holidays, with the option to buy or sell additional days Flexible shift patterns, where possible Family friendly policies including enhanced parental leave Volunteer leave to support causes that matter to you Career Development & Recognition Training and Development via the Ramsay Academy to support your career development Colleague recognition programme to celebrate our people Lifestyle & Everyday Perks Access to our benefits platform, offering a wide range of discounts Cycle2Work scheme Subsidised staff restaurant, where possible Free parking on site, where possible About us: Ramsay Health Care UK is a well-established global hospital group with over 60 years’ experience. We are a global provider operating in 11 countries with 77,000 staff who treat 8 million patients each year. It is well respected within the healthcare industry and is one of the leading providers of independent hospital services in England. We are well known for our strong, long-standing relationship with the NHS. We love people with a positive, “can do” attitude who want to make a difference in their work. "Our employees are Ramsay." The skills and commitment of our employees forms the basis for our success. We know our people are our greatest asset, our business is growing and we would like you to join us. “The Ramsay Way” culture recognises that people – staff and doctors – are Ramsay Health Care’s most important asset and this has been key to our ongoing success. We are proud of our ‘Speak Up for Safety’ programme and ensure that the patient is at the heart of everything we do. Join us and have more ‘Time to Care’. We are committed to equality of opportunity for all. We value your application and welcome any questions you may have prior to applying. Please be advised that we reserve the right to close our advertisements prior to the announced closing date to ensure a quality recruitment process. We care. It’s more than what we do, it’s who we are. Everything we do is about striving to deliver the best care. And it's a belief that's as true today as it was when we welcomed our first patients in 1964. “The Ramsay Way” culture recognises that our people are our most important asset and this has been key to our ongoing success. We are proud to support the UK’s Armed Forces and Reservists and have already achieved the Silver Award as part of the MOD’s Armed Forces Covenant Employer Recognition Scheme. The scheme recognises employers who actively support Defence while encouraging other organisations to adopt the same behaviours in their workplace. As a company we are committed to supporting the wider Armed Forces community and this includes our staff as well as our patients. We are committed to equality of opportunity for all. This position is subject to background and DBS checks

We're recruiting an experienced Catering Manager who is passionate about exceptional food and world-class customer service, and who can confidently oversee all Compass Group UK&I catering and service operations for CH&CO on a full time basis, contracted to 40 hours per week. As a Catering Manager, you will be responsible for ensuring our kitchens and service counters run smoothly and helping to deliver truly incredible food experiences. In return, you'll have the opportunity to progress your catering career with a company that invests in its people, celebrates individuality, and rewards and recognises employees who go beyond the plate. Working with us has its perks! People are at the heart of everything we do, so we've developed a range of benefits and development opportunities: Great operational training and development Life assurance scheme Personal Development and Training opportunities - We are passionate about our growing team A great wellbeing strategy - including access to our Employee Assistance Programme Regular social events and communication with our leaders A holiday purchase scheme Access to some great high street discount vouchers Here's an idea of what your shift pattern will be: Mon: Full-time (Days) Tues: Full-time (Days) Weds: Full-time (Days) Thurs: Full-time (Days) Fri: Full-time (Days) Sat: Sun: Could you shine as CH&CO's next Catering Manager? Here's what you need to know before applying: Your key responsibilities will include: Preparing delicious food to the highest standards Supervising our culinary and catering teams to ensure we continue to deliver impeccable food and customer service Overseeing the efficiency of all in-unit catering operations, including managing inventories, monitoring budgets, and implementing action plans Communicating regularly with your line manager to monitor KPIs and targets Representing Compass Group UK&I and maintaining a positive brand image Identifying opportunities for new food or service concepts to drive sales Liaising between customers and our culinary and service teams to ensure we continue to exceed expectations Supporting and training our teams, leading from the front to make sure everyone can excel in their role Implementing and reviewing Health & Safety standards to ensure compliance across all catering and service teams. Our ideal Catering Manager will: Be passionate about great-tasting food and exceptional customer service Have a minimum of two years of catering experience Have experience managing teams in a similar role Hold an NVQ Level 1 & 2 or City & Guilds 706/1 and 2 Hold a Basic Food Hygiene certificate Demonstrate brilliant financial acumen Have excellent communication and organisational skills Be an ambitious and motivated individual who is always looking to upskill Job Reference: com/0904/48160001/52801910/BU #Gather and Gather CH&CO, a part of Compass Group UK&I, is committed to fostering an environment where every individual can truly be themselves at work and has equal opportunities to advance in their careers. We strive to build a culture that respects and celebrates the unique talents, beliefs, backgrounds, and abilities of all our team members. We want our colleagues to feel valued, empowered to reach their full potential, and to thrive - because diversity is our strength! TPBN1_UKCT

We are currently working with a large healthcare organisation in the appointment of an experienced Health & Safety professional. You will lead and manage all aspects of Health & Safety for the organisation, being a subject matter expert in this field reporting to the Executive/Senior Team within the organisation. You will have a pragmatic approach to improving procedures, polices and related practices within Health and Safety in line with relevant legislation and compliance requirements. Have a collaborate and engaging communication style ensuring the provision of competent information and advice on health and safety matters to employees across all services and departments at any level. This position would suit an experienced Health and Safety professional, currently working within a healthcare setting who is looking for their next step in their career. You will play a fundamental role in the design, development and implementation of the organisations current and future Health and Safety Strategy, including developing related training programmes. Key Responsibilities: • Provide competent information and advice all Health and Safety matters to employees across all services and departments;, • Interpret new and existing UK legislation relating to Health and Safety and how that will affect the organisation as an employer, lease holder and service provider;, • Preparation and submission of Health and Safety reports to the associated Committees, Clinical Governance and Quality Committee and Board; Maintain appropriate communication with risk management and governance groups;, • Correspond with such organisations as the Health and Safety Executive (HSE), Medicines and Healthcare Products Regulatory Agency (MHRA), National Patient Safety Agency (NPSA), NHS Information (NHSi), NHS England (NHSE) and other key stakeholders on Health and Safety matters;, • Promote a positive and inclusive Health and Safety culture within the organisation;, • Undertake site inspections, prepare reports and action plans as needed so actions to improve Health and Safety can be monitored and improved;, • Input on annual Health and Safety budget forecasts as part of the wider budget forecasts, reporting projected spend and perceived changes to the Finance team. This may include providing supporting business case documentation. Ideal Candidate: • Hold NEBOSH Diploma/equivalent within the field of Health and Safety, this is the minimum statutory requirement for this position;, • Chartered Member of the Institute of Occupational Safety and Health (IOSH);, • Working knowledge of ISO18001 standards, thorough understanding and the implementation of COSHH assessments;, • Experience in the development and delivery of health and safety training;, • Experience of undertaking incident investigations and showing judgment that includes complex facts and situations that require analysis and interpretation;, • Experience in financial budget setting and management;, • Knowledge of, special risk areas that are present in a healthcare organisation, such as laboratories, theatres, chemicals etc. Please contact our team on (phone number removed) or apply directly via this advert

You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic direction across AML and wider financial crime risk. This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as th

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. Advising on broader

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

Compliance Manager: Financial Crime & UW Advisory. 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

A global logistics company is seeking an experienced Assistant Financial Controller to drive financial excellence and compliance in the UK. The candidate will oversee financial operations, ensuring timely compliance with financial reporting requirements, and partner with external advisors.

Extensive experience leading state partnership and corporate tax compliance projects, including multistate filings and apportionment. Significant experience reviewing state taxable income calculations and managing large-scale fund compliance projects.

If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you. Compliance Manager Financial Crime ABC & AML - London (Hybrid). An excellent opportunity has arisen for an experienced Financial Crime Compliance Manage

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,

Candidates should have at least 3 years of experience in a compliance role, preferably in financial services, and have strong communication and analytical skills. A global financial services firm is looking for an Internal Auditor to oversee compliance and corporate governance.

If you’re passionate about making a real impact through compliance and financial crime prevention, this is the role for you. 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 Cred

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 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.

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

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations. A leading financial group in the UK seeks a Data Governance Leader to implement and drive strategic data governance initiatives. Ideal candidates will have su

A growing infrastructure business in Greater London seeks a Financial Manager responsible for managing financial reporting, ensuring compliance with tax laws, and leading a dynamic Financial Control team.

You will oversee statutory reporting and governance across multiple jurisdictions, ensuring compliance and robust internal controls. The ideal candidate will be a qualified accountant with over 8 years of financial control experience. An established international group in Central London is seeking a

A commodities business in London is seeking a Financial Crime professional to ensure compliance and conduct risk assessments. The ideal candidate will have proven experience in a senior role within a UK Financial Crime function and a varied background in commodities. Responsibilities include enhanci

A leading law firm in Greater London is seeking a Financial Accountant to join their Central Finance department. Candidates should be qualified in ACA, ACCA, or CIMA and possess strong financial accounting skills with a keen attention to detail.

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

A prominent national financial firm in the United Kingdom is seeking an experienced Senior Compliance Manager to enhance their governance framework. This key leadership position involves providing expert compliance guidance to support financial planning. Candidates should have extensive experience i

You will oversee financial and regulatory reporting while ensuring compliance with various accounting frameworks. A leading financial recruitment firm is seeking an experienced finance leader to manage a high-performing team in the West of England.

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

A financial consultancy firm in the UK is seeking Compliance Consultants to deliver risk-based consultancy services for financial advice and mortgage firms. Key responsibilities include providing tailored compliance guidance, maintaining positive relationships with member firms, and producing compli

This role plays a key part in ensuring that all financial advice delivered by the firm meets regulatory requirements and internal compliance standards. Assess the suitability of financial recommendations, ensuring they align with clients’ objectives, financial circumstances, and risk tolerance. Se

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

Assistant Manager, Financial Controls Compliance page is loaded## Assistant Manager, Financial Controls Compliancelocations: Leeds: Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: April 30, 2026 (30+ days left to apply)job requisition id: REQ00038142We’

The ideal candidate will provide expert legal advice on financial crime issues, lead internal investigations, and manage compliance processes. A prestigious international law firm in London seeks a Financial Crime Lawyer to join their General Counsel team. Applicants should be qualified solicitors w

A leading financial services firm in the UK is seeking a Head of Non-Financial Risk Management to oversee compliance and operational risk across the UK, Ireland, and the Middle East. This executive role requires over 20 years of experience in Non-Financial Risk Management and strong engagement with

This role involves supporting compliance efforts related to AML and sanctions, designing financial crime risk management programs, and providing complex legal advice to various teams. Ideal candidates will have significant experience in financial crime compliance, understanding of regulations, and a

Compliance is seen as an enabler of good advice and sustainable growth. Consumer Duty outcomes while working closely with the Compliance Director and senior regulatory leadership. Produce clear supervision notes and compliance evidence.

A leading financial technology company is seeking a Delivery Manager to oversee the implementation of regulatory reporting solutions for clients across multiple jurisdictions.

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firmwide and branchlevel financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Proliferation

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

Own checkouts ongoing relationship with our third party outsource provider in support of operational processes* Oversee supporting capabilities for Transaction Monitoring and Screening processes, including development and implementation of models involving tuning, calibration, segmentation and optim

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 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 financial organization in the Greater London area seeks an EMEA Head of Financial Crime Compliance. Candidates must have 15+ years of compliance experience with expertise in financial crime risk management.

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 Investor Services group in London is seeking a Compliance Consultant to manage client relationships and provide compliance support. In this role, you will offer tailored advice on financial crime issues and conduct compliance monitoring. The ideal candidate will have experience from compli

Background in financial services, ideally working with hedge funds in a US tax capacity.

You will be responsible for monitoring market trends, developing governance frameworks, and ensuring compliance with regulatory standards.

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.

A global technology and communications business is seeking a Compliance Manager for Financial Crime. The successful candidate will provide advice to senior stakeholders while managing financial crime risks in a multinational environment. This role is pivotal in shaping compliance practices across th

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