Compliance jobs in Banking & Financial Services

This will be a critical role in embedding and enhancing the company's second line risk & compliance function. The candidate will collaborate with the wider business and provide effective and pragmatic compliance and financial crime guidance and support.

The Compliance Manager will oversee regulatory frameworks and ensure adherence to industry standards within the pensions sector. This role is based in Manchester with occasional travel to Carlisle and requires a detail-oriented individual to manage compliance and risk effectively.

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This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

The QC Analyst role is essential in ensuring the accuracy and consistency of onboarding files that have been escalated by our Client Onboarding Specialists.The ideal candidate will have strong experience reviewing complex, high‑risk client entity structures-including Trusts, Funds, SPVs, Offshore Entities, and other enhanced‑risk arrangements-and will be confident applying a rigorous, risk‑based approach to quality assurance.

The role of Operational Risk Manager in the public sector involves overseeing and enhancing risk management frameworks to ensure regulatory compliance. Based in Crewe, this position requires a structured and analytical approach to manage operational risks effectively.

The EMEA Payroll Specialist will manage payroll operations across the EMEA region, ensuring compliance with local regulations and delivering accurate and timely payroll services. This role requires expertise in payroll processes, tax regulations, and attention to detail to support the financial services industry.

The Director Residential & Commercial Real Estate Lending will oversee and manage lending activities within the residential and commercial property sector, ensuring compliance and driving strategic growth. This role requires expertise in financial services and a deep understanding of the real estate market in the UK.

The Programme Director - Financial Crime Transformation will lead a high-profile initiative, focusing on enhancing compliance and mitigating financial crime risks. This London-based role involves managing complex programmes, ensuring alignment with strategic goals, and delivering exceptional results.

The Financial Controller will oversee financial operations, ensuring accurate reporting and compliance across a Wealth Management environment. This temporary role in based across London and Leicester.

The role of Project Accountant - Consolidations requires expertise in managing financial consolidations and ensuring compliance with accounting standards within the financial services industry. This is a 6-month contract role between the businesses' London and Leicester offices.

The Operational Risk Team Lead will ensure the successful operation of the Bank's control framework. The role holder will report directly to the Head of Compliance and will require strong English and Mandarin skills as there will be regular reporting of KRIs into the Group Head Office.