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Financial Planning Compliance Officer Location: Liverpool City Centre Hours: Monday-Friday, 9am-5pm (35 hours per week) Contract: Permanent, Full Time Salary: Dependent on experience Essential: Level 4 Diploma in Financial Planning (or equivalent) Are you an experienced Financial Services professional with a Level 4 Diploma in Financial Planning and a strong knowledge of investments, pensions and UK regulation? This is an excellent opportunity to join a supportive and growing team in Liverpool City Centre, working as part of an established compliance function as a File Reviewer. These roles are ideal for applicants with backgrounds in: Financial Advising / Strategic Planning Adviser Team Management within banking Paraplanning File checking / quality assurance Investment & pensions compliance Individuals from high street banks such as HSBC, NatWest, Halifax, Santander, etc.What a Typical Day Might Look Like: Reviewing the incoming queue of cases and selecting those requiring attention Conducting detailed case assessments and grading findings Providing feedback to Financial Planners Undertaking routine monitoring tasks Signing off promotional/educational materials Responding to internal compliance queries Completing AML tasks Listening to adviser calls for quality and compliance checkingWhat We're Looking For Level 4 Diploma in Financial Planning or equivalent (Essential) Experience in pensions, investments and regulated advice Strong analytical and problem‑solving skills Practical file‑checking exposure (either formally or informally) Solid understanding of the UK regulatory landscape, including the FCA Handbook High attention to detail with a thorough, organised approach Ability to work under deadlines while remaining flexible and proactive Confident using MS Office and adapting to multiple systems A collaborative and supportive team playerWhat's on Offer: A dynamic role with genuine impact on the business's compliance framework. Opportunity to work with senior leadership and contribute to strategic improvements. Centrally located office in Liverpool with excellent transport links. Supportive team environment with strong focus on professional development. Regular staff events 25 days holiday Cycle to work scheme + much more! Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you’l

A leading banking firm in London is seeking a Corporate Communications Manager to drive strategic communication efforts.This role involves crafting innovative strategies, managing multi-channel communications, and developing impactful internal materials.The ideal candidate will possess over 5 years

A leading global bank in London is seeking a highly capable Product Designer to drive user-centered design solutions across various digital platforms.In this hybrid role, you will work collaboratively to define and deliver impactful experiences for millions of customers.The ideal candidate has prove

We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. Who is HSBC Innovation Banking?. HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bo

We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that reshape our world.

A leading financial services provider in Greater London is seeking an Associate to support portfolio management and transaction execution within their Warehouse Lending team.The role requires strong stake-holder management and the ability to liaise with internal and external partners.The candidate s

A leading financial institution in Greater London is seeking an experienced Senior Manager, Client Experience Design.You will play a crucial role in defining and delivering a client experience strategy that enhances satisfaction across corporate and institutional banking.The ideal candidate should h

Elicit, analyse, validate, document and prioritise business and / or system requirements.Perform technical analysis to understand the link between changes in systems.Collaborative creation of epics and supporting of creation of user stories in multiple systems in conjunction with Product Owner, incl

Conduct in‑depth reviews to identify personal and financial needs of customers and deliver a consistent and tailored wealth‑management and financial planning service to a portfolio of HSBC clients. Advise on a full range of products and services that include both HSBC manufactured products and t

A leading global banking institution is seeking a Data Management Analyst to oversee business data elements and implement data management policies.The ideal candidate will establish data definitions, drive data accuracy and collaborate with teams to enhance data quality.This role offers a hybrid wor

A leading financial services organization in the UK is looking for a Wealth Manager to manage high-value clients and provide tailored financial advice.The role involves building meaningful relationships with customers and ensuring their wealth is managed effectively.Ideal candidates will have Level

HSBC Innovation bank is currently searching for a Corporate Communications Manager to join their team in London! Within this role, you will be responsible for supporting the team with the below responsibilities:. Support Strategic Execution of HSBC Innovation Banking’s Social Media Strategy: Assis

A leading banking and financial services organization in London is looking for a Senior Fraud Manager to oversee payment fraud risk across digital channels.The successful candidate will develop and implement fraud strategies, manage global teams, and work closely with various stakeholders to enhance

Think creatively and leverage the HSBC platform to develop solutions to client needs and that go beyond basic banking and lending products. At HSBC, we’re dedicated to creating diverse and inclusive workplaces – no matter their gender, ethnicity, disability, religion, sexual orientation, or age.

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you’l

HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that reshape our world. You’ll be responsible for executing on HSBC Innovation Banking’s commercial banking strategy, identifying and targeting growth

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. The Real Estate Finance business offers an outstanding opportunity to a prospective candidate to undertake a key role within a core sector for both HSBC

A prominent banking institution is seeking a specialist fund finance banker to join their team in London.The candidate will manage relationships with Private Equity, Private Credit, and Venture Capital clients, serving as their primary banking contact.Applicants should possess strong experience in b

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you’l

A major financial institution is seeking a Regional Coverage Manager to drive business development in the East of England.You will execute banking strategies, grow the brand in local and international markets, and manage client relationships with VCs and founders.This remote role requires strong neg

HSBC are currently searching for a Product Developer (Non-IT) to join their team in London. This role is part of the Product Development team within HSBC Asset Management, responsible for designing, managing and evolving investment products across Global and U.

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC Innovation Bank offers opportunities, support and rewards that will take you further. The UK Finance team aims to be a strategic partner and advisor in achieving HSBC Innovation Bank’s o

A leading global banking and markets firm in Greater London is seeking an Equity Derivatives Quant Developer for a 6-month contract.The chosen candidate will leverage their C++ and Python skills to develop pricing models and quantitative tooling, while interacting closely with quant teams and tradin

A global financial institution in the UK seeks a senior technology leader to oversee the Cross Product Technology Sub Value Stream within Finance Resource Management.You will drive end-to-end technology strategy, oversee global delivery, and manage significant technology transformation and partnersh

Knowledge of the GPS business and broader HSBC Global Businesses is advantageous.

A leading global financial services organization is seeking a Trade and Transaction Reporting Delivery Manager in London.In this role, you will manage regulatory change delivery and work with cross-functional teams.Key qualifications include strong knowledge of Trade and Transaction Reporting, proje

They are looking for someone to be accountable for the delivery of a value-add and insightful PMO service to the Delivery streams, in line with the PMO Service Offering, overall HSBC Change Framework and the Liquidity Sub-Value Stream governance. Support initiation activities in the Delivery streams

A global banking institution is seeking a strategic leader as Head of Agency Lending and Treasury Risk to oversee non-financial risk management.Located in London, the role demands deep knowledge of securities services and the ability to influence cross-functional teams.The ideal candidate will ensur

Get AI-powered advice on this job and more exclusive features.Job Title: Traceability Business Analyst.We are seeking an experienced Traceability Business Analyst to support control identification, review, and policy interpretation within the STDF IRR Programme Workstream.The successful candidate wi

A leading banking organization is seeking a Private Banking Regulatory Compliance Lead in London.This management role focuses on ensuring compliance with regulations and providing advice to the Private Banking business.The successful candidate must have extensive experience in regulatory compliance

A leading global bank is seeking a Customer Service Representative to deliver outstanding service.In this role, you’ll engage with customers, educate them on banking services, and provide timely support.You'll receive extensive training and work 35 hours weekly.Benefits include a starting salary o

A leading global bank in the United Kingdom is seeking a Head of Client Reporting Experience to enhance and manage the client reporting landscape across transactional channels.The ideal candidate will have over 10 years of experience in transaction banking, profound knowledge of AI technologies, and

A leading global banking institution is seeking a skilled Service Designer to join their Experience Design Team in Greater London.This role will focus on defining and delivering the future-state service experience across various financial products.Candidates should have proven service design experie

A multinational banking institution is seeking a Service Designer to join their Experience Design Team.The role involves defining and delivering future-state service experiences across a variety of financial products.Successful candidates will have a strong background in Service Design, be experienc

A global banking institution in London seeks a Head of Experience Design Practice to lead and define the future of digital banking.You will guide a multidisciplinary team focused on enhancing user experiences for millions of customers.The ideal candidate has significant experience in Product or Serv

At HSBC, we’re dedicated to creating diverse and inclusive workplaces - no matter their gender, ethnicity, disability, religion, sexual orientation, or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. If you’re

A leading financial institution is seeking a Senior Associate to join their Warehouse Lending team in London.This role will focus on both portfolio management and transaction execution, requiring strong stakeholder management and the ability to thrive in a dynamic environment.Responsibilities includ

A major financial institution in London seeks an Associate for the Warehouse Lending team within their Innovation Banking division.The role involves both portfolio management and transaction execution, requiring strong stakeholder management and credit analysis skills.Ideal candidates will have stru

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an HSBC emplo

Shape the Future of Secure Banking at HSBC as our Global Head of Cryptography. HSBC is seeking a visionary Head of Cryptography to drive our global strategy, turbo-charge innovation, and keep millions of customers’ data secure. Define and evolve HSBC’s global cryptography strategy, ensuring we s

A global banking leader is seeking a Head of Cryptography to define and oversee its innovative cryptography strategy while leading a high-performing team.The ideal candidate will possess deep technical expertise in cryptography and risk management, demonstrating proven technology leadership in a lar

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. As an HSBC employee in the UK, you’l

Full training in HSBC products and services with ongoing coaching throughout your career and dedicated Analyst support. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. Whether you want a career that could take you to t

A leading global bank is seeking an experienced Assistant Group Company Secretary to provide governance support and liaise with senior stakeholders.The role involves drafting materials for committee meetings, ensuring alignment with governance best practices, and implementing simplification measures

We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exci

A major financial institution in London is seeking a Senior Vice President in Coverage Relationship Management to manage client relationships in Private Equity and Venture Capital.The role requires strong banking and lending experience, focusing on delivering customized fund finance solutions.This p