Financial services compliance jobs in WalsallCreate job alerts

My client is a prestigious and ever-expanding national law firm known for its outstanding staff retention, robust support network and commitment to delivering high-quality legal services. As the firm continues to grow, this is an exciting opportunity to join a dynamic and forward-thinking team ba...

Why Choose Us? Professional development: A comprehensive induction plan and the opportunity to complete in-house development programmes to set you up for success or to pursue a qualification through our apprenticeship programme. Bonus Potential: Unlock the possibility of earning additional bonuse...

Compliance (ideally insurance, but open to wider financial services). Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis. This role is based in Birmingham (hybrid 2 days in the office) and reports...

Our client is looking for an enthusiastic and motivated Customer Service Advisor to join their Service delivery team in Birmingham.You will be part of a growing and ambitious team with responsibility for making sure that both their drivers and customers are happy.Our client’s goal is simple: t

Minimum 3 years of experience in financial crime and compliance. We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer dut...

Our client is looking for an enthusiastic and motivated Customer Service Advisor to join their Service delivery team in Birmingham.You will be part of a growing and ambitious team with responsibility for making sure that both their drivers and customers are happy.Our client’s goal is simple: to m...

Implementing and performing functional testing for business units using the income management solution and financial accounting system.

Legal Compliance Officer, West Midlands, £30k-£45k (DOE) – This is an exciting opportunity to join a leading regional law firm with clearly defined career progression, an excellent quality of work and the chance to join a team of like-minded and forward-thinking professionals. You will promo

Implementing and performing functional testing for business units using the income management solution and financial accounting system.

This role provides an exciting opportunity to work alongside the Compliance and Ethics Lead and other Compliance Officers, providing critical support to our regional operations teams and ensuring the company remain compliant with all legislative and ethical guidelines. Pro-Force are seeking a hig...

At least 3–5 years of experience in a compliance role within an FCA-regulated financial services firm. Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure proper due diligence is carried out. The ideal candidat...

Governance and Compliance Officer. We are now looking for a Governance and Compliance Officer to join our team on a full-time, permanent basis.

We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assurance processes. The Senior Quality & Compliance Officer will...

Financial Crime Analyst with European Language Skills. Looking for a broad Financial Crime role where you can use your European language skills?.

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

The ideal candidate will be responsible for ensuring our business operates in full compliance with the Financial Conduct Authority (FCA) regulations and other relevant legal frameworks. Love Finance: Compliance Officer – Permanent – Full Time – Birmingham City Centre – Ideall

You will promote the importance of compliance requirements across the firm and help support the best practices throughout all the departments. Strong IT skills is advantageous and experience of a legal setting and the compliance required in a professional setting will be fundamental. Legal Compli...

Oakley Recruitment is working in partnership with a well-established client, based in Shenstone who is looking for a French-speaking Customer Service to join their team on a full-time, permanent basis.Our client's working environment is diverse and friendly.The workspace has an extremely welcomin...

Unusually, previous Financial Services experience is not essential for this role, and we’re interested in hearing from Financial Crime specialists from all sectors. Financial Crime Analyst with European Language Skills. Looking for a broad Financial Crime role where you can use your European lang...

Assist with all aspects of compliance monitoring, investigation, and resolution, including liaison with Third Party Agencies (TPAs) to ensure the business’ adherence to regulatory standards and Group requirements. Assist with preparation of compliance board report, including gathering of relev

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Liaising with regional directors and project management teams to ensure compliance onboarding activities are scheduled at the right time and with minimal disturbance to vendor...

Our goal is to overhaul the mortgage experience and bring it firmly in line with other modern, customer-centric financial services. You will be supporting the Head of Compliance / MLRO with the effective implementation of a robust risk and compliance framework, ensuring adherence to regulatory re...

You will promote the importance of compliance requirements across the firm and help support the best practices throughout all the departments. Strong IT skills is advantageous and experience of a legal setting and the compliance required in a professional setting will be fundamental. Legal Compli...

Compliance (ideally insurance, but open to wider financial services). This role is based in Birmingham (hybrid 2 days in the office) and reports into the Compliance Manager. Contribute to the group annual compliance plan.