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Broad compliance oversight role focused on conducting compliance monitoring reviews, assessing regulatory risks, providing advisory support to the business, and ensuring adherence to FCA requirements across wealth management activities, with clear opportunities for professional growth, increased responsibility and long-term career development within a collaborative environment.
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
As a Damp & Mould, Legal Disrepair Surveyor in London, you'll focus on inspecting properties, identifying issues, and ensuring effective solutions are implemented. Your work will help maintain safe and well-kept homes while supporting legal compliance within the not-for-profit sector.
As a Data Management Policy Lawyer in the public sector, you'll oversee data management policies and ensure legal compliance within the organisation. Your work will play a crucial role in supporting the legal department and maintaining strong data governance practices.
As a member of the Legal & Compliance team, the UK Compliance Officer will work to support the continued evolution of the Firms compliance program, including related procedures, systems, monitoring/testing and regulatory filings.
This Construction Counsel role in London focuses on providing legal expertise within the Construction industry across EMEA. You'll handle a variety of construction-related legal matters, ensuring compliance and supporting the smooth running of the organisation.
An excellent opportunity for a Paralegal with legal, compliance, or KYC experience to join a leading international law firm's finance team, supporting complex financing transactions and market-leading clients. The role combines transactional support, client relationship management, KYC coordination, and legal know-how projects within a fast-paced and collaborative environment.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
This role offers full responsibility for the finance function while partnering with operational leaders to drive business performance.
This Financial Controller role will take ownership of the technical finance function, including tax, VAT, audit and financial controls, while managing and developing a small finance team. Acting as number two to the Head of Finance, you'll also gain commercial exposure and play a key role in supporting a fast-growing business.
Supporting the Investment Director & C-Suite across the performance of Real Estate and Operational assets in the fund. Critical role; ownership of the master fund model - providing financial analysis across a range of metrics & deliverables, including IR, AM / Dev and business planning, scenario analysis and liquidity analysis.
This role offers exposure to a varied and challenging caseload, excellent career progression opportunities, and the chance to work alongside recognised specialists within a collaborative national team.
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