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A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.
Your role will involve supporting the Risk & Compliance department in maintaining a strong compliance framework and mitigating regulatory risks
Specialist investment management firm is seeking a Compliance Analyst to join its Compliance team. This is an excellent opportunity for an individual with compliance or operational risk experience who is looking to develop their career within a collaborative and fast-paced financial services environment.
Broad compliance oversight role focused on conducting compliance monitoring reviews, assessing regulatory risks, providing advisory support to the business, and ensuring adherence to FCA requirements across wealth management activities, with clear opportunities for professional growth, increased responsibility and long-term career development within a collaborative environment.
An international law firm is seeking a qualified lawyer to join its Office of the General Counsel team in London. This role focuses on compliance, client onboarding, engagement terms, risk management and intake matters across the EMEA region, working closely with partners, clients and senior business stakeholders.
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.
The Sr. Building Safety & Compliance Manager will oversee and ensure compliance with all safety regulations and manage building safety protocols within the property industry. This role is based in London and requires an experienced professional to lead safety initiatives effectively.
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
This is an exciting opportunity for an Interim Project Manager (Trade Compliance) to support international markets and trade processes to support expansion.
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.
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.
An exciting opportunity for a Conflicts Analyst to join the Risk & Compliance function of a prestigious international law firm in London. Working closely with lawyers, compliance professionals and senior stakeholders, you will play a key role in identifying and resolving conflicts of interest while supporting the firm's new business intake process.
An excellent opportunity has arisen for a Conflicts Analyst to join the Risk & Compliance function of a leading international law firm. This role is focused on reviewing new business matters, identifying potential conflicts of interest, and supporting the firm's risk management framework through thorough research, analysis, and stakeholder engagement.
Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
Solutions Practice Lead - Lloyds Market will oversee and drive strategic initiatives within the professional services sector. This permanent role is based in London and focuses on delivering innovative solutions in the insurance department.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
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.
As the Head of Building Safety, you'll oversee building safety measures, ensuring compliance and protecting residents across the property portfolio . Your work will play a key role in maintaining high safety standards and supporting the construction department's operations.
As a Privacy Analyst in the professional services industry, based in London, you'll play a key role in supporting the legal department with privacy compliance and data protection matters. Your work will help ensure the organisation adheres to relevant regulations and maintains high standards of data security.
This is a broad technical accounting and M&A-focused role, supporting acquisitions from due diligence through to post-deal integration, financial reporting, and compliance. The successful candidate will work closely with senior stakeholders, providing technical accounting expertise while helping integrate acquired businesses into finance systems, processes, and reporting structures.
As a Payroll Specialist you are responsible for managing end-to-end payroll across multiple restaurant brands, ensuring accurate and timely payroll processing, compliance with UK legislation, payroll reconciliations, reporting, and stakeholder support. It is a hands-on position within a fast-paced hospitality group, offering the opportunity to develop payroll expertise while supporting labour cost control, financial reporting, and operational teams.
As a Financial Accountant in London within the Not For Profit sector, you'll manage financial reporting, with complex reconciliations and ensure compliance with relevant regulations. This temporary role is key to maintaining accurate financial records and supporting the organisation's financial operations.
The Head of Complaints will oversee the end-to-end complaints process, ensuring a smooth and efficient resolution for customers while maintaining compliance with regulations. This role plays a key part in improving service delivery and driving customer satisfaction within the social housing sector.
This is a newly created role supporting the launch and growth of a custody business focused on cross-border capital markets activity, combining responsibility for CASS-regulated client asset reconciliations with treasury operations across FX and interest rate products. The position plays a key role in ensuring regulatory compliance, operational control and accurate transaction processing within a regulated wholesale banking environment.
As a Corporate Tax Associate based in London, you'll play a key role in managing corporate tax matters for clients within the professional services industry. Your expertise will help ensure compliance, provide strategic tax advice, and contribute to the efficient functioning of the tax department.
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