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To support the Head of Compliance & MLRO as part of the team to cover all aspects of the Compliance Monitoring Program, and other regulatory issues that impact the firm.
The Head of Compliance will oversee all compliance activities within the London branch of this International Bank providing support to senior management on compliance matters, emerging risks and regulatory expectations
Opportunity for a compliance professional with approximately 2-5 years of experience who is looking to develop a long‑term career within a buy‑side compliance and risk environment. The position will focus primarily on UK and EU regulatory requirements, while also offering opportunities to gain exposure to global frameworks.
Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance.
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
The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.
We are seeking a Senior Compliance Advisory professional with expertise in the financial services industry to join a temporary contract role. This opportunity is based in London and requires a strong understanding of Risk & Compliance functions.
The Deputy MLRO and Senior Compliance Officer will play a key role in the Compliance team working closely with the SMF16/17 and deputising to them as their DMLRO
Lead a team of customer service advisors handling sensitive affordability conversations, driving performance, quality, and compliance while supporting customers and developing your team in a growing, people-first business.
The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.
Our client is seeking a Deputy MLRO to lead financial crime risk management across AML, fraud, sanctions, investigations, and SAR oversight while maintaining key policies, controls, and due‑diligence processes. You will also collaborate across the business, support regulatory and law‑enforcement requests, deliver training, manage the team, and contribute to wider regulatory obligations and audits.
We are seeking a skilled Financial Reporting Contractor to join a reputable organisation in the financial services sector. The role is based in London and will focus on delivering accurate and timely financial reports while ensuring compliance with relevant regulations.
The Advice Quality Manager will oversee and ensure compliance with quality standards within the financial services sector, focusing on banking and financial services. This role is based in Harrogate and requires a detail-oriented professional to monitor and enhance service delivery processes.
The role of Private Client Tax Senior involves providing expert advice and compliance services to a portfolio of private clients. This position is ideal for a tax professional eager to excel in a professional services environment in London.
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.
The Audit Senior position offers an exciting opportunity to join a professional Accounting & Finance team within the Business Services industry. The role focuses on providing audit and assurance services to a range of clients, ensuring high-quality standards and compliance.
The Private Client Tax Manager will oversee a portfolio of high-net-worth individuals, providing tailored tax planning and compliance advice. This role in Maidstone requires expertise in personal tax matters within the professional services industry.
We are seeking a detail-oriented Accounts & Tax Senior to join a professional services firm in Sevenoaks. This role involves managing financial records, preparing reports, preparing and submitting tax returns and ensuring compliance with accounting standards.
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 Audit & Accounts Senior role involves managing audit assignments and preparing financial accounts to ensure compliance and accuracy. This position in Guildford is ideal for someone with technical expertise in accounting and auditing within the professional services industry.
Join a reputable professional services organisation as a Private Client Tax Associate Director in Crawley. This role focuses on delivering high-quality tax advisory services to clients, ensuring compliance and offering strategic insights.
We are looking for a Mixed Tax Manager to join a top 10 accountancy firm in Godalming. This role involves managing tax compliance and advisory services for a diverse client portfolio within the accounting and finance department.
This role offers an exciting opportunity for a Mixed Tax Senior to manage a portfolio of clients, providing expert tax compliance and advisory services. Based in Steyning, the role is ideal for a tax professional looking to excel in the professional services industry.
We are seeking a talented and motivated Corporate Tax Assistant Manager to join a Professional Services department, helping to steer tax compliance and advisory services for a broad range of clients. The perfect candidate will have a solid grounding in corporate tax computations and be adept at managing multiple clients.
This role as a Corporate Tax Assistant Manager in the professional services industry requires expertise in tax compliance and advisory. Based in Guildford, the position offers an opportunity to work on diverse client portfolios and manage tax-related responsibilities effectively.
The role of Business Tax Senior Manager requires expertise in tax advisory services within the professional services industry. The successful candidate will lead and manage tax projects, providing specialist advice to clients while ensuring compliance with relevant regulations.
As a Tax Partner in the professional services industry, you will lead and manage tax-related services, ensuring compliance and delivering innovative solutions to clients. This permanent role is based in Sittingbourne and offers a competitive salary and an opportunity to shape the tax department's growth.
The Accounts Payable Manager will oversee all aspects of the accounts payable function within the retail industry, ensuring efficient processing and compliance with financial policies. This role requires a detail-oriented professional with a strong understanding of accounting principles and leadership capabilities.
We are seeking a detail-oriented Payroll Specialist to join the Accounting & Finance department in the life science industry. This permanent role is based in Fareham and involves managing payroll processes to ensure accuracy and compliance.
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