Compliance jobs

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.

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.

Job Title: Payroll Controls and Compliance Associate Director
Location: Manchester / Stockport (Hybrid Working)
Salary: £50,000 - £55,000 per annum
Job Type: Permanent, Full-Time

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.

The Compliance Associate will play a key role in supporting the delivery of the Compliance Monitoring Programme by identifying regulatory risks, developing frameworks, monitoring regulatory changes, and providing advisory guidance and reporting across the organisation. It also assists with financial crime oversight, issue resolution and surveillance activities to help strengthen the overall function.

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.

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.

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.

The Head of Finance will oversee all financial operations within the organisation, ensuring compliance and efficient management of resources. This is a key leadership role in the not-for-profit industry offering an opportunity to make a meaningful impact

This Accounts - Assistant position in Swindon requires a dedicated individual to support the accounting and finance functions within the professional services industry. The role involves assisting with financial operations, ensuring accuracy and compliance with company standards.

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.

The Financial Controller will oversee all financial operations, ensuring accuracy and compliance within the industrial/manufacturing sector. This permanent role in Huddersfield offers a chance to lead accounting processes while contributing to the company's financial success.

The role of Operational Risk Manager in the public sector involves overseeing and enhancing risk management frameworks to ensure regulatory compliance. Based in Crewe, this position requires a structured and analytical approach to manage operational risks effectively.

This is an exciting opportunity for a Private Client Tax Director to lead and manage client portfolios in a fast-paced professional services environment. The role requires expertise in tax advisory and compliance, with a focus on private clients.

This is an exciting opportunity for a diligent and experienced Audit Manager to lead a team, ensure compliance, and oversee the audit process within the professional services sector based in Gloucester.

I am looking for an experienced Maintenance/Industrial Electrician. You will be responsible for the reliability and compliance of equipment by carrying out routine maintenance, fault finding, repair and monitoring & testing.

The Property Manager will oversee the efficient management of the portfolio from a commercial and operational sense. This role requires a proactive individual with a strong understanding of facilities management to ensure smooth operations and compliance with regulations and a commercial acumen to drive strategy and manage leases.

The EMEA Payroll Specialist will play a key role in managing payroll operations across multiple countries, ensuring compliance with local regulations and delivering accurate, timely payments. This temporary opportunity in Reading is perfect for someone with expertise in payroll within the Technology and Telecoms industry.

The role of Client Manager working up to 25 hours per week in the business services industry focuses on providing expert support in accounting and finance, ensuring client satisfaction and compliance. This permanent position in Bridport offers a rewarding opportunity for a motivated individual to manage client portfolios effectively.