Compliance jobs in Banking & Financial Services

Our client is looking for a Compliance Manager

The VP Compliance Policy and Governance role is an excellent opportunity for a motivated individual to oversee and enhance compliance frameworks within this global Investment Bank. This London-based position focuses on delivering governance excellence and ensuring adherence to regulatory standards.

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.

This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

The Regulatory Policy VP will play a key role in overseeing regulatory compliance and policy development within the banking sector. Based in Dublin City Centre, this position requires a strategic mindset and expertise in accounting and finance to ensure adherence to industry standards and regulations (ICAAP, ILAAP, RRP, EBA/ ECB EU Stress Tests.

This is a front-line branch-based operations officer role, based in Ilford, responsible for delivering exceptional customer service, processing financial transactions, and managing account operations. The position requires strong attention to detail, compliance awareness, and the ability to support a wide range of customer requests efficiently.

We are looking for an Executive Compensation Accountant to join a leading player in the financial services industry. This role focuses on managing executive compensation accounting processes and ensuring compliance with relevant regulations.

The Interim Head of Regulatory Reporting will oversee all regulatory reporting functions, ensuring compliance with financial regulations and maintaining accurate submissions. This role is ideal for someone with expertise in financial services and a strong background in accounting and finance.

Reporting to the Accounts Payable Manager, the Accounts Payable Officer will be responsible for managing financial transactions, ensuring accuracy, and maintaining compliance within the accounting and finance department. London based. Hybrid working.

The Paraplanner role in Cirencester offers an excellent opportunity to support financial advisers by preparing client reports, conducting research, and ensuring compliance in the financial services industry. This permanent position is ideal for an organised individual with a keen eye for detail and a passion for delivering high-quality work.

The Product Risk Manager will closely assist the Head of Product Risk and Governance in the implementation of the banks strategy in line with product risk appetite and demonstrate compliance. This team assist the Banks SME team in the banks development and launching of products.

The role of Controls Transformation - Manager in the banking sector focuses on leading efforts to enhance control frameworks and ensure compliance within financial operations. This is an excellent opportunity for a candidate with expertise in professional services to contribute to impactful transformations within the accounting and finance department.

The Financial Manager plays a key role within the firm, supporting both day-to-day operations and long-term financial strategy. The successful candidate will manage financial systems, oversee regulatory compliance, and provide detailed performance finance reporting. Based in Central London.