Compliance jobs in Banking & Financial Services

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

The Interim Head of Compliance role is a crucial leadership position, overseeing and ensuring adherence to all regulatory and internal policies within the Financial Services sector.

This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.

Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead - Banking and Markets

Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.

Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.

This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.

I am currently recruiting a new AML Analyst to work for a financial services company based in London.

The Paraplanner role involves providing comprehensive technical and professional support to Wealth Planners, ensuring clients' financial objectives are met through tailored solutions. The position requires collaboration with both internal teams and external professionals, focusing on compliance, research, and report preparation.

Tax Accountant - Dublin - Capital Markets

Dublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org

• Tax Reporting and Compliance (corporate and VAT) for European entities - UK and Irish Corporate tax, VAT partial exemption for FS
• Strong internal financial control environment
• Excellent excel, word and power point skills

As a Part-Qualified Assistant Accountant, you'll support the finance team in managing day-to-day accounting operations, preparing financial reports, and assisting with regulatory compliance. This is an excellent opportunity to deepen your expertise while advancing your professional qualifications in a fast-growing organisation.

We are seeking a diligent and detail-oriented Client Documentation Reviewer to join our client's Banking & Financial Services team in Liverpool. The successful candidate will be responsible for meticulously reviewing and verifying client documentation in compliance with the property industry's best practices.

Tax Accountant - Dublin - Capital Markets

Dublin City Centre based, hybrid working (3 days weekly in office), Banking & Financial Services CIB org

• Tax Reporting and Compliance (corporate and VAT) for European entities - UK and Irish Corporate tax, VAT partial exemption for FS,
• Strong internal financial control environment
• Excellent excel, word and power point skills

This position combines core Financial Operations (FinOps) responsibilities with Lending Operations oversight, ensuring the accuracy and efficiency of financial data, operational processes, and compliance with company policies. The role requires a strong analytical mindset, attention to detail, and collaborative skills to manage financial and lending operations seamlessly.

As the Chief Executive Officer, you will lead the establishment and development of this ambitious Investment Bank. Reporting to the Board, you will define the bank's strategic direction, ensure compliance with regulatory frameworks, and build a team of high-performing professionals to drive sustainable growth and innovation.