Fintech compliance jobs in Manchester - Page 2Create job alerts

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.

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. This critical role involves overseeing the compliance framework, managing regulatory relationships, and ensuring alignmen

A fast-growing fintech company in the UK is seeking a UK Financial Controller to shape the finance function and support growth in a regulated environment. The ideal candidate is ACA qualified with post-qualified experience in payments or fintech.

A global payment solutions provider is seeking a Group Tax Manager responsible for overseeing tax compliance and reporting for operations in over 30 countries. The ideal candidate will have a minimum of 5 years of experience in UK and international tax compliance, manage tax filings, and ensure favo

This key role requires 5–8 years of HR experience in fintech or tech sectors, including at least 2 years in management. Responsibilities involve talent acquisition, HR operations, and compliance with UK labor laws.

A dynamic fintech firm in Greater London is seeking a Group Chief Compliance Officer to lead the global compliance function. This role involves designing compliance frameworks, managing regulatory relationships, and driving compliance culture. The ideal candidate will have over 12 years of experienc

A high-growth adviser platform in Greater London is looking for a CASS Associate to ensure compliance with FCA CASS regulations.

A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. This role involves learning AML and KYC fundamentals, assisting in transaction monitoring, and supporting compliance investigations.

A leading FinTech company based in Greater London is seeking a Compliance Manager to oversee regulatory compliance and advise management on risks. The ideal candidate will have over 10 years of experience in the compliance space, particularly in fintech. Responsibilities include formulating complian

A leading fintech company is seeking a Head of Compliance and MLRO in London. This role involves strategic oversight of the regulatory framework and compliance functions.

A fast-growing fintech company seeks a Group Chief Compliance Officer to lead their global compliance function. This position offers a competitive package in an innovative environment, engaging with executive teams and shaping compliance strategy. This high-impact role requires 12+ years of complian

An exciting opportunity has arisen for an experienced Tax Compliance & Reporting 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, reportin

The position holder is the focal point within the business for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory compliance risks are adequately managed. Knowledgeabl

I'm working on an exclusive basis with a leading international payments fintech, who are looking to make the key appointment of a Head of Compliance to lead and develop its UK regulatory compliance function. This is a senior, hands-on role working closely with the Global Chief Compliance Officer, wi

A leading fintech company in the United Kingdom is looking for an experienced Legal Counsel.

A fast-growing fintech company is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. The role focuses on developing and maintaining frameworks while collaborating with senior management and operations to manage compliance effectively. Candidates should have a Bachelor

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytic

A leading fintech company in the UK is seeking a Group Accountant to oversee the corporate and fund accounts, ensuring accuracy and compliance.

Managing group tax compliance and reporting obligations across the UK, EMEA and APAC. Strong experience in tax compliance and tax reporting, including dealing with auditors. An exciting opportunity has arisen for an experienced Tax Compliance & Reporting senior Manager to join a complex, fast-paced

A leading FinTech firm in the UK is seeking a Deputy Head of Compliance to ensure regulatory requirements are met and to oversee the Permanent Control Plan. The ideal candidate will have a deep understanding of the EU regulatory environment and AML policies, along with the skills to train staff on c

A leading fintech company is seeking a Group Chief Compliance Officer to lead its global compliance function. In this high-impact role, you will design and implement compliance frameworks, manage regulatory engagements, and ensure a strong compliance culture as the company expands. The ideal candida

EXCLUSIVE: PART-TIME HEAD OF COMPLIANCE & MLRO – CFD/FX BROKERAGE COMPLIANCE OR FINTECH AUTHORISATION EXPERIENCE REQUIRED. You should also have a good understanding of AML and either experience in Securities Trading or else broader Fintech (or Authorisations) experience but willing to pick up the

A consumer finance company based in Greater London seeks a Regulatory Counsel to manage submissions to the FCA, provide risk advice, and maintain legal documentation.The ideal candidate is a qualified UK Solicitor with experience in consumer lending regulations and excellent communication skills.The

A leading fintech company in Greater London is seeking a Group Accountant to manage the accuracy of financial reporting and corporate accounts. The successful candidate will lead audits, ensure regulatory compliance, and work closely with senior stakeholders.

A strong background in compliance frameworks such as ISO 27001 and PCI-DSS is vital. A Web3 payment infrastructure company is looking for an experienced CISO/Head of Information Security to lead their information security and compliance programs. The role involves developing an Information Security

A financial technology firm in London seeks a Paralegal to support their commercial legal function and collaborate across various departments.This role involves providing legal advice, contract management, and assistance with data protection policies.Candidates should have strong academics and at le

A leading fintech company in the UK is seeking a Head of Risk & Compliance to ensure compliant Lombard lending solutions.

A fintech company based in London is seeking a Due Diligence Manager to enhance compliance and risk management processes.

A leading fintech solutions provider is seeking a Mid-Market Account Executive in London to expand its footprint across Europe. The role involves managing the full sales cycle, building relationships with fintech leaders, and representing the company at industry events.

Candidates should have proven experience in QA & Release Management, ideally within financial services, and a deep understanding of compliance and change control processes.

A leading FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function. The ideal candidate should have strong experience in compliance, legal, risk management, and regulatory affairs, especially within fintech. You will oversee financial, operational, a

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

The role involves reviewing and updating third-party vendor agreements to ensure compliance with regulations like DORA and GDPR.

A leading fintech platform seeks a Head of Compliance & MLRO to spearhead its entry into the UK market. The successful candidate will draft compliance application materials, serve as the primary FCA contact, and build robust compliance frameworks. This hands-on role requires significant experience w

This position offers direct exposure to senior leadership and a chance to influence the compliance landscape of an expanding business. An international payments platform is seeking a Global Head of Compliance based in London. The role involves leading the compliance function globally, shaping regula

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization. The ideal candidate will have over 4 years of experience in compliance within fintech and a solid understanding of regulatory frameworks.

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

A leading fintech company in the UK seeks an experienced Deputy CFO to partner with the CFO in shaping financial strategy and ensuring regulatory compliance. Candidates must demonstrate a proven background in financial leadership within the fintech sector and exhibit strong strategic and execution c

A leading fintech company in the UK is seeking a Compliance Lead to shape the compliance framework for innovative financial products. Ideal candidates will have over 5 years of experience in compliance within fintech. In this role, you'll own the compliance policies, ensuring alignment with regulato

A fast-growing global fintech company is seeking a Senior Legal & Compliance Counsel to lead global legal strategy. The ideal candidate will have extensive legal practice in fintech, expertise in PSP regulations, and a law degree. This role involves overseeing compliance across multiple jurisdiction

A leading fintech company in Greater London seeks an experienced Compliance Officer to oversee regulatory activities and ensure adherence to UK compliance standards. The ideal candidate will manage the FCA authorisation process, help design an AML framework, and lead compliance reporting.

A payment and software service provider located in the United Kingdom is seeking a Compliance Officer to strengthen their compliance function. The role involves ensuring regulatory compliance in product development and supporting global expansion by assessing local compliance obligations. Candidates

A fintech startup in London is seeking a detail-oriented Finance Manager to manage finance operations across multiple entities, ensuring compliance with FCA regulations.

A fast-growing fintech company in Greater London seeks a Group Financial Controller to lead the financial control environment. You will report to the Group CFO and be responsible for designing compliance processes and regulatory infrastructure, ensuring the company's transition to a fully authorised