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Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance.
Join a leading Corporate Bank as a Compliance and Risk Assurance Manager. This role requires expertise in risk and compliance to ensure regulatory standards and frameworks are effectively adhered to
This is a broad role supporting regulatory analysis, policy development, risk and compliance monitoring, and the client/matter onboarding process. It is a fast‑paced, hands‑on role ideal for someone with strong analytical skills and commercial awareness.
The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance, reporting, and training to ensure the UK branch maintains a robust and effective financial crime prevention framework.
Our client a leading Wealth Management firm are recruiting for a Deputy MLRO - Wealth Management to join their growing Compliance and Financial Crime team. The role will work closely with the MLRO (SMF17) and key stakeholders within the firm to strengthen and develop the financial crime compliance framework, while also maintaining and monitoring key risk controls.
The Operations Analyst role focuses on ensuring the smooth execution of daily fund dealing activities within the UK Operations team, adhering to strict service levels and regulatory compliance. The position requires proactive monitoring, issue resolution, and collaboration with internal teams and external stakeholders to maintain operational excellence.
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining accurate client data, whilst collaborating with stakeholders to uphold financial crime controls.
We are seeking a Business Process Mapping Project Manager to oversee and streamline processes within the banking and financial services sector. This role is based in London and requires a project management professional with a strong understanding of business analysis and process mapping. The role involves improving workflows, documenting processes, and supporting digital transformation initiatives.
An excellent opportunity for a Lead Business Analyst to join a housing association in Walsall.
The role will play a key part in financial planning, performance analysis, and strategic decision support, with a strong emphasis on robust Excel-based financial modelling, commercial insight, and investor-grade reporting.
This role will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions.
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