Financial compliance jobs in Worthing - Page 2Create 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

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO). You’ll lead the 2LOD financial crime function, providing oversight, challenge, and strategic directi

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.

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

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

Alpha’s Regulatory Compliance & Risk practice in Asset & Wealth Management. Our leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Interested in building your career at Alpha Financia

Compliance Professionals is seeking a Head of Compliance for a fully remote position. The ideal candidate will have 3-5 years of experience in compliance, particularly within financial services or mortgage broking. Key responsibilities include managing regulatory compliance, conducting file reviews,

A leading automotive manufacturer in the UK is looking for an experienced Group Financial Accountant to oversee financial compliance and reporting. You will lead important financial processes, ensuring accuracy and support for the Group's strategic initiatives. The ideal candidate will be ACA/ACCA q

This role will lead the compliance strategy for Financial Institution businesses and is responsible for designing, implementing, and managing the compliance framework. Experience in compliance within a complex international financial institution or for financial institution businesses. As the Vertic

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

Act as a point of reference for financial crime matters across the bank. They are looking for a Financial Crime Officer to support the second line of defence.

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

The ideal candidate will have a strong background in tax compliance, attention to detail, and experience working independently.

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.

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

An established financial services business is seeking an experienced Financial Services and Compliance Manager to lead its administration and paraplanning function. Long-term career progression within financial services operations. This is a key operational leadership role responsible for driving se

A leading global financial institution is seeking a Chief Compliance Officer / Head of Non-Financial Risk Management for the UK, Ireland, Middle East & Africa. The ideal candidate will have extensive experience in risk management within financial services, with demonstrated success in regulatory com

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

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – the risk of regulatory penalties as a result of failure to comply with applicable regulations. Assist the Financial Crime Compliance team in rolli

This position will involve managing daily finance operations including accounts payable and receivable, preparing P&L and balance sheets, and ensuring financial compliance. H International Consultant / HIa Legal is seeking a Financial Controller for a hotel in the Leicester area.

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.

Asta is looking for a Financial Crime Analyst to support the financial crime function and enhance its controls in London. This role involves performing screening, conducting financial crime checks, and collaborating with compliance teams. Ideal candidates will show interest in financial crime and po

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi

A start-up WealthTech firm in London is seeking a Senior Compliance Manager to lead its Compliance operations. Ideal candidates are experienced Compliance professionals familiar with regulatory requirements like COBS, PROD, and Consumer Duty.

Compliance Manager: Financial Crime & UW Advisory. As a Compliance Manager, you will take ownership of your responsibilities while collaborating effectively with the wider team and will play a key role in driving Convex's vision to become our clients' favourite insurer. Take ownership of developing

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. The Association for Financial Marke

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.

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. This role will also work to strengthen ByteDance's compliance

The role will primarily involve overseeing private equity fund US state tax compliance engagements for clients with appropriate consideration of risk, operational, and tax technical issues. Ability to manage large scale fund compliance projects involving 2,500+ hours, multiple funds/deliverables, an

A leading consulting firm is seeking a Non-Financial Risk & Compliance Manager / Senior Manager to lead teams working with financial services clients in London, Edinburgh, and Glasgow.

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

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 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

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Support the ongoing refinement of the Financial Crime Monitoring & Assurance plan. Provide subject matter expertise on financial crime regul

IPS Group is looking for an experienced Senior Compliance Manager to join their Risk & Compliance function in Greater London. This senior role involves leading the annual Compliance Plan, providing advice on regulatory matters, and overseeing financial crime controls within a complex insurance envir

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

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.

Reporting into the Group Head of Compliance (SMF16), you’ll have plenty of autonomy to really shape Compliance Advice and Oversight for the Financial Advice arm that’ll be combining cutting‑edge digital technology with personal financial advice to modernise wealth management. Senior Compliance

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

Strong understanding of UK Financial Services regulation and legislation and of Risk & Compliance monitoring principles within a Financial Services organisation. Manage the day‑to‑day focus on Conduct and Compliance Risk Oversight (including Compliance Monitoring) ensuring that a consistent fram

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

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.

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

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 in solving complex business challenges by delivering accurate and timely financial models, analysis, and recommendations that have a proven impac

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). Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and ri