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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

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skille

A global manufacturing company is seeking a Global Tax Manager to oversee compliance and strategic tax planning. The ideal candidate will have a robust understanding of compliance and be adept in strategic tax planning across various jurisdictions.

A global marketing advisory is seeking a Sub Practice Lead in London responsible for managing financial compliance audits and leading a team. The ideal candidate will possess at least 8 years of financial/commercial experience, along with a Chartered Accountant qualification.

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 dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP. Key responsibilities include ensuring financial accuracy, preparing reports, and leading audits.

Provide risk and compliance assurance: maintain the Regulatory Horizon tracking spreadsheet, review websites and publications of regulatory bodies, prepare high‑quality summary papers on key regulatory developments, coordinate and review responses to regulatory consultation papers, represent the c

The regulator requires regulated firms to have a compliance function with an appropriate number of technically knowledgeable staff who are suitably independent to perform their duties objectively in the best interest of the Group, its stakeholders and the financial markets even in the face of challe

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

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.

Experience in AML, CTF, CPF, sanctions, fraud, market abuse or broader financial crime compliance. FCA), consultants, or industry experience in compliance, monitoring, advisory, or investigations within financial services. Background from the FCA, another regulator, or a financial services complianc

Experience with conducting financial crime and sanctions horizons scanning and communicating financial crime and sanctions regulatory requirements. Financial Crime and Sanctions Framework support. Proven experience of working in a Lloyd's market as part of the Compliance function.

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.

Routine Financial Crime Compliance Activities:. This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Assist the MLRO with financial crime Internal and External Audits.

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced international group within a high-performing EMEA & APAC tax team. This position is ideal for a qualified tax professional who enjoys operating at the centre of compliance, r

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Strong technical understanding of financial crime risks and regulations. Familiarity with key UK financial crime regulatory requirements and

Candidates should have strong analytical skills, proven experience in financial services projects, and the ability to communicate effectively across teams. A leading technology company in Greater London is seeking a Senior Business Analyst in the financial services sector.

This role will entail assisting the Financial Crime Department in its role as the second line of defence on financial crime activities. Maintain Financial Crime Procedures and assist with the review anti-financial crime standards and frameworks. Assist the MLRO with financial crime review audits.

A global manufacturing business is seeking an experienced Financial Controller to oversee site-level financial reporting, controls, and compliance. This hands-on role involves ownership of P&L, balance sheet, and cashflow, as well as leading financial close processes.

This role supports vital financial crime compliance efforts within a dynamic team environment. A prominent banking institution in Greater London seeks a candidate to assist its Financial Crime Department. Ideal candidates will have a university degree and experience in financial crime, display ethic

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

An international educational institution in Greater London is seeking a Group Financial Systems Architect to design and evolve the financial systems landscape. The ideal candidate should possess excellent stakeholder management skills and be capable of owning solutions end-to-end, ensuring systems c

The ideal candidate will have significant experience in financial services, a strong understanding of financial crime risk management, and excellent communication skills. This role involves leading assessments, reviewing financial crime control frameworks, and mentoring EDD analysts.

A leading compliance-focused organization in Greater London is seeking an experienced Compliance Officer to ensure compliance practices and promote a strong compliance culture. Candidates should have proven experience in Lloyd's market compliance and a solid understanding of financial crime regulati

The ideal candidate has over 6 years of experience in financial crime compliance, especially in high-risk environments. A leading telecommunications company is seeking a Compliance Manager for Financial Crime focusing on anti-bribery and AML. This role involves advising on compliance risks, managing

A local charity organization in the UK seeks an experienced Finance Manager to oversee financial operations, including financial reporting and budgeting. The role involves leading a dedicated finance team and ensuring compliance with all financial practices. Candidates should have relevant accountin

A leading management consultancy is seeking experienced AI Engineers to enhance financial services through innovative machine learning solutions. This position offers a unique opportunity to contribute to meaningful solutions in the financial sector while furthering your career development.

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

Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory re

A medium-sized organisation in Oxfordshire is seeking a detail-oriented Financial Accountant to manage financial reporting and accounting operations. The successful candidate will play a crucial role in ensuring compliance with financial regulations, preparing statements, and supporting budget activ

A reputable financial service firm based in Holmes Chapel is seeking a Financial Services Compliance Officer. The ideal candidate will have experience in banking, insurance, or financial planning compliance, and possess a strong understanding of FCA frameworks. In this role, you'll ensure compliance

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

Within the Financial Crime & Forensics team you will work on the execution of a variety of projects including investigations, financial crime framework reviews, risk assessments, claims and disputes, fraud and financial crime prevention, and compliance programme development within the financial serv

Role: Audit & Financial Compliance Manager. Audit & Financial Compliance Manager. The Role of the Audit & Financial Compliance Manager:.

A leading financial institution in Greater London is seeking an experienced candidate to manage data governance and compliance risks.

A dynamic technology company in Greater London seeks a qualified Accountant to oversee financial reporting and compliance. You'll manage monthly financial reports, ensure accurate audits, and serve as the primary contact for external auditors.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

This position involves collaborating with various teams to refine the Compliance Analyzer product, conducting regulatory analysis, and ensuring compliance with legal standards in financial advertising. A leading marketing AI platform is seeking a Legal Specialist for Financial Advertising Compliance

A leading investment platform in the UK is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory risks. This role requires a strong background in financial services compliance, ideally with previous experience at a retail investment broker. Successful candidates

Experience in a UK compliance or regulatory environment, with an emphasis on financial advertising and regulatory compliance in the UK. Persado is looking for a Legal Specialist - Financial Advertising Compliance (full-time contractor) to join our team in London or remotely. Used by 8 out of the top

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

A leading financial institution in the United Kingdom is seeking an experienced Tax Compliance & Reporting Senior Manager to oversee tax obligations for the UK, EMEA, and APAC. The ideal candidate will have strong qualifications (ACA, ACCA, CTA or ATT) and extensive experience in tax compliance and

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. SALT experience, ideally within financial servic

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

A financial services company in the United Kingdom seeks a part-time remote Administrator to manage client records, coordinate communications, and assist with compliance tasks. This role offers a unique opportunity to work with a team committed to delivering personalized financial solutions.

You’ll be the primary point of contact for developing and evolving Paddle’s Financial Crime Compliance Programme, covering AML, fraud, sanctions, and related seller risk. This role reports to the Compliance & Risk Lead and sits within the Legal & Compliance team, working closely with Risk Operat

A prominent financial services company in the United Kingdom is looking for a Financial Promotions Consultant. In this role, you will review and approve financial promotions while ensuring compliance with regulatory standards. You will work closely within a supportive team, providing guidance and ut