Compliance jobs in Banking & Financial Services

The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities

As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on managing and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives across the business.

The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.

The Financial and Regulatory Accountant - SME business bank will be responsible for preparing accurate financial reports and ensuring compliance with regulatory standards in the financial services industry. This position requires a detail-oriented professional with expertise in accounting and finance practices.

This is an exciting opportunity for a Tax Accountant to join a professional team in Andover. The role requires expertise in tax compliance and advisory to ensure the organisation meets its obligations effectively.

The Head of Data Governance will lead the development and implementation of effective data governance strategies within the financial services sector. This role requires a strong focus on ensuring data quality, compliance, and integrity within a London-based banking environment.

We are seeking a skilled Collections Manager to join a reputable financial services organisation in Hampshire. The role focuses on managing debt collection processes and ensuring compliance with industry regulations.

As a Credit Manager, your primary focus will be Commercial Real Estate, requiring strong and proven credit experience in this sector. You will manage the end‑to‑end credit process for corporate and institutional clients, ensuring sound risk assessment and regulatory compliance. The role also includes credit analysis, portfolio monitoring, and supporting strategic decision‑making within the London branch.

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 Head of invoice finance will lead and manage the factoring operations within the financial services industry, ensuring efficiency and compliance with regulations. This permanent role, based in Basingstoke, offers a rewarding opportunity to shape and optimise processes within the accounting and finance department.

We are seeking a skilled Legal Cashier to join a professional services team in Glasgow. This role requires expertise in accounting and finance to ensure accurate financial transactions and compliance with relevant regulations.

This is an exciting opportunity for an experienced BCBS239 Programme Delivery Lead to manage and deliver regulatory compliance initiatives within the banking sector. The successful candidate will play a key role in ensuring the effective implementation of BCBS239 principles within a banking environment in London.

The Payments Analyst role involves processing and managing client payments within the Settlements team, ensuring accuracy and compliance with internal controls. You will collaborate across teams and external stakeholders to resolve queries, improve workflows, and contribute to efficiency initiatives.

We are seeking an experienced Prudential Risk Specialist to join a leading firm in the financial services industry. This temporary role in London involves supporting the accounting and finance department with regulatory risk management and compliance.

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.

We are seeking a proficient Credit Risk Manager, who will manage the second line challenge and review of complex bespoke infrastructure transactions with the Fund, providing debt, equity or guarantees to ensure compliance in line with risk appetite, working closely with origination teams and senior stakeholders.

This role is based in Leeds for 3 days a week, with 2 days WFH option.