Compliance jobs

This is a fantastic opportunity for an experienced Tax Manager to join a growing tax-specialist firm as they expand their Corporate Tax function in Cardiff. This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients.

This role sits within the Business Acceptance function and plays a key part in supporting regulatory compliance, risk management, and new business intake processes.

The Risk & Compliance Manager will oversee compliance processes and mitigate risks within the organisation, ensuring adherence to regulatory and industry standards. This role sits with a growing, innovative technology solutions provider. The team works between home and the office, this role can be based from Hull or Burnley.

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.

This part‑time (0.5 FTE) Senior Assistant role supports the firm's compliance with SRA Accounts Rules by monitoring, investigating, and reporting on regulatory and financial processes. It works closely with senior finance and compliance teams to maintain accurate records, manage breaches, and ensure firm‑wide adherence to policies and procedures.

This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.

This role offers the chance to lead complex corporate tax work across both advisory and compliance. It suits someone with strong technical expertise and confidence in managing a varied corporate tax portfolio.

This is an exciting opportunity to work alongside the Compliance Manager in supporting the Bank's compliance function, adhering to all regulatory, financial, and core operational system requirements while maintaining an effective Compliance, AML, and Financial Crime framework. The Compliance Associate will support controls through regulatory monitoring, financial crime oversight, and continuous enhancement of policies and procedures.

We are seeking an exceptional Director of Risk to lead the risk function. The focus of the role is to maintain overall responsibility for the group's risk management activities, as part of a core central operations team. The director will report directly into the Board and be the lead risk executive for risk for the Audit and Risk Committee.

The role of Sales Team Leader in the professional services industry involves overseeing a sales team to drive performance and achieve business objectives. Based in Guildford. this position requires strong leadership skills and a focus on delivering results.

The Director - Client On-boarding - Corporate and Investment Banking will be responsible for leading the EMEA Client Lifecycle Management team across the Corporate and Investment Bank.

We are seeking an experienced Client Onboarding Specialist to join our team on a temporary basis. This role is ideal for someone with proven expertise in onboarding high‑risk client types, including Trusts, Funds, SPVs, Complex Corporate Structures, and other non‑standard or enhanced‑risk entities.Hybrid role, requiring two days a week in our London office, with the remainder worked remotely. Candidates must be immediately available.

The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.

The VP - Client Lifecycle Management - KYC Team will be responsible for leading a team of KYC Analysts and AVP's through the client lifecycle.

The role involves maintaining accurate client onboarding and and ensuring regulatory requirements are fully met throughout the account lifecycle. You will provide operational and administrative support to Front Office teams by managing payments, trades, and ongoing servicing for HNW clients.

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.

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 Group Internal Audit Manager - Technology will oversee technology-related audit processes and ensure compliance with regulatory standards within the transport and distribution industry. This role is based in Manchester and requires a proactive approach to identifying and mitigating risks.

The Indirect Tax Manager (In House) will oversee all indirect tax compliance for the Group, ensuring compliance and offering strategic advice to the business. This role is based at the Head Office of the Group and requires a detail-oriented professional with a strong understanding of tax regulations.

This is a key technical role leading asbestos compliance delivery across a large housing portfolio, ensuring safety, quality, and full legal compliance. You'll provide technical leadership, oversee surveying standards and contractor performance, and support planned maintenance and refurbishment activity with robust asbestos risk controls.

We are seeking a meticulous Legal Cashier to join a thriving business services company. This temporary position focuses on accounting and finance functions, ensuring accurate financial management and compliance.

The Financial Control Manager will oversee the financial reporting processes and ensure compliance with relevant accounting standards within the Financial Services industry. This role, based in Bromley, requires a strategic and detail-oriented professional to manage and improve financial controls effectively.

The Accounts Payable Officer will manage and process financial transactions while ensuring accuracy and compliance. This role requires strong attention to detail and the ability to maintain effective financial records in a fast-paced environment.

This role in central Bristol involves managing private client tax matters, ensuring compliance, and delivering clear, expert tax advice across a range of personal and business enquiries.

This is an exciting opportunity for a Private Client Tax Partner to join a professional services firm. The role requires expertise in Private Client tax advisory and compliance, with a focus on delivering exceptional client service.

This is an exciting opportunity for a In House Corporate Tax Manager to join an established team within a East Midlands Listed PLC. The role will involve managing tax compliance and providing expert tax advice.

This is an excellent opportunity for a Dutch Document Review Lawyer to contribute to a key legal project on a fully remote basis. The role involves reviewing and analysing legal documents in Dutch, ensuring accuracy and compliance with regulatory standards.