Compliance jobs in Financial Services

The VAT Compliance Manager will oversee VAT reporting and compliance processes, ensuring adherence to regulatory requirements and delivering expert advice within the professional services industry. This permanent role is ideal for a skilled individual with a strong background in VAT and a passion for accounting and finance.

As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.

Our client a leading Global Investment Management firm are looking to hire a Compliance Officer for their Retail Investments business who will take on the SMF16 within 3 -6 months

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.

The Global Head of Compliance & MLRO will be responsible for leading the company's global compliance function and acting as Money Laundering Reporting Officer (MLRO) for their main UK regulated entity as well as their Canadian entity.

This Senior Manager role in Private Client Compliance & Advisory offers the chance to work on high-quality compliance and advisory projects within the professional services industry. You'll play a key role in delivering tax expertise and helping clients navigate complex financial matters.

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.

As an AVP Regulatory Change and Compliance Risk - Investment Banking in London, you'll play a key role in ensuring that regulatory changes are identified, assessed, and embedded into the organisation's compliance framework.

As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.

The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

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.

To support the continued expansion of the firm, our client is currently recruiting a Data Protection Officer in their compliance function. The successful candidate will be accountable for ensuring the firm's compliance with applicable data protection laws and regulations governing the use and handling of personal data.

This Personal Tax Semi Senior role in Darlington is all about helping clients with their tax compliance and advisory needs while supporting the wider tax team. You'll play a key part in ensuring the smooth running of the tax department in the professional services industry.

As a Company Secretary in Manchester, you'll be at the heart of the financial services industry, ensuring smooth governance and compliance processes. Your work will help the leadership team operate effectively and meet all regulatory requirements.

As a Senior Finance Manager Controls within a Global Financial Services organisation you will be responsible for overseeing strong financial controls and ensuring compliance. This role will play a key part in maintaining the organisation's financial integrity and supporting effective decision-making.

The Senior Manager - IFRS 9 Accounting & Controls role in the financial services industry focuses on overseeing accounting and control processes related to IFRS 9 compliance. Based in Birmingham, this position ensures financial accuracy and supports key decision-making within the organisation.

As a Tax Manager specialising in Family Office & Private Client services, you'll play a key role in providing tailored tax advice and managing compliance for high-net-worth individuals and families. Based in Bristol, you'll help ensure that clients' financial affairs are aligned with their goals, while contributing to the smooth functioning of the professional services team.

Are you an experienced Oracle Payroll Specialist looking for a fixed-term contract in Leeds? This role focuses on managing payroll processes and ensuring accuracy and compliance within the financial services industry.

The role of a Private Client Tax Manager offers an excellent opportunity to lead and manage client tax affairs within the accountancy industry. This permanent position requires expertise in tax compliance and advisory services, ensuring client satisfaction and compliance with regulations.

As a Private Client Tax Senior in Sevenoaks, you'll support clients with their tax compliance and advisory needs, ensuring they meet obligations while maximising opportunities. You'll play a key role in helping clients navigate tax matters effectively within the accountancy industry.

Lead Employee Relations and People Operations activities across a multi-site organisation, acting as the first point of contact for complex ER matters while supporting policy, governance, compliance and operational improvement. You'll partner with managers and senior stakeholders to deliver a consistent, high-quality people service.

As a Junior Property Solicitor in Leicester, you'll handle property-related legal matters within the financial services industry. Your role will involve supporting the legal team to ensure smooth transactions and compliance with relevant laws and regulations.

We are seeking a VAT Assistant Manager to join our client's tax department. The successful candidate will focus on providing expert VAT advice and compliance services, ensuring client satisfaction and compliance with regulations.

We are seeking a skilled Audit Senior to join an accountancy firm in Godalming. The ideal candidate will manage and execute audit processes, ensuring compliance and accuracy in accounting and finance operations.

This is an excellent opportunity for a Corporate Tax Senior to join a thriving professional services firm. The role focuses on providing expert tax compliance and advisory support to a range of clients.

We are seeking a VAT Manager to join a professional services organisation in Crawley. This role requires expertise in VAT compliance and advisory, with a focus on delivering excellent client service in the tax department.

We are seeking a VAT Manager to join a professional services firm in Guildford. This role requires expertise in tax and VAT management to support clients in achieving compliance and optimising their tax position.

The role of Audit Senior in the accountancy industry involves overseeing and executing audit assignments while ensuring compliance with accounting standards. Based in Woking, this permanent position offers a challenging and rewarding career in accounting and finance.

The role of Tax & Accounts Specialist involves overseeing accounting and tax compliance tasks to support a professional services firm. Based in Hailsham, you will ensure accurate financial management and provide expert tax advice