Compliance jobs

An established professional services firm is seeking an AML Officer to join its Legal, Risk & Compliance team. The role focuses on client due diligence, anti-money laundering compliance, risk assessments and stakeholder support, ensuring new clients and matters meet regulatory and internal requirements.

Advise Concession and Project teams including wider business on contractual, legal and regulatory requirements, including grant funding, subcontract and procurement agreements. Leading compliance with internal Governance Process.

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.

We are working with a growing, forward-thinking organisation seeking an Interim Fraud & Risk Manager to strengthen its risk framework and protect against evolving threats. This is an opportunity to take ownership of fraud prevention strategies, influence senior stakeholders, and drive meaningful change across a complex and dynamic environment.

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.

This temporary Financial Accountant role in Rochdale requires expertise in accounting and finance ideally within the industrial/manufacturing industry. The successful candidate will oversee financial reporting, compliance, and process improvements.

You will support managers and teams to understand risk, improve controls and maintain strong compliance with UK health and safety legislation, company standards and recognised management systems.

As a Financial Accountant in Huddersfield, you'll be responsible for maintaining accurate financial records, compliance and supporting the business with key financial insights. Your work will play a crucial role in ensuring smooth operations within this business in the manufacturing industry.

I am hiring for an experienced Retrofit Coordinator to lead and manage the PAS2035 compliance process across large-scale residential retrofit programmes. You will act as the technical lead for retrofit coordination, energy modelling, TrustMark compliance, survey management and customer journey excellence, ensuring successful delivery from assessment through to completion.

As the Head of Payroll within facilities management industry, you'll oversee the end-to-end payroll operations in ensuring accuracy and compliance. This role is essential in maintaining smooth financial processes and supporting the organisation's key accounting and finance functions.

As a Retrofit Coordinator, you will take ownership of the PAS2035 process from initial assessment through to project completion, monitoring and funding compliance. You will provide technical leadership across retrofit programmes, ensuring compliance with PAS2035 and TrustMark requirements while supporting the successful delivery of energy efficiency improvements under SHDF, ECO and LAD funding streams.

The Group Tax Manager role in London involves overseeing tax compliance and planning within the business services industry. You'll play a key role in ensuring the organisation meets its tax obligations while identifying opportunities for efficiency and improvement.

The Senior Payroll Officer will oversee payroll operations, ensuring accuracy, compliance, and efficiency in a not-for-profit setting. This role is ideal for a detail-oriented professional with a strong background in payroll and accounting.

The Head of Reporting role will see you overseeing financial reporting to ensure accuracy and compliance. You'll play a key part in supporting the business by delivering timely insights and maintaining strong financial controls

As an EMEA Controller in the technology & telecoms industry, you will oversee financial operations and ensure compliance with regulations and standards. This temporary role is key to maintaining accurate financial records and supporting the wider accounting & finance team.

As a Senior Personal Tax Manager in London, you'll oversee personal tax matters, guiding clients through complex tax regulations and ensuring compliance. Your role will play a key part in supporting the Professional Services industry by managing tax portfolios and providing expert advice.

This role involves providing high-quality secretarial and administrative support to the Board, ensuring compliance with governance requirements. The Assistant Board Secretary will play a key role in facilitating effective communication and coordination within the organisation.

As a Corporate Tax Senior Tax Manager / Associate Director, you'll oversee tax compliance and advisory services, helping clients navigate complex tax regulations in the professional services industry.

As a Finance Manager in the property industry, you'll oversee the day-to-day financial operations, ensuring accurate reporting and compliance. Your role will help the business run smoothly by managing budgets, forecasts, and financial analysis to support decision-making.

The Audit Manager Charity & NFP role involves managing audits for clients in the charity and not-for-profit sector, ensuring compliance with accounting standards. This position is ideal for someone with a strong background in professional services and a keen interest in supporting organisations that make a difference.

As a Payroll Manager in Cardiff, you'll oversee the payroll function within the professional services industry, ensuring smooth and accurate payroll operations. Your role will be key in helping the business maintain compliance and deliver a high-quality service to its clients.

The FP&A Controller is responsible for leading financial planning and analysis activities, alongside ensuring accurate reporting, compliance, and commercial decision support. The successful candidate will combine technical expertise with strategic thinking to drive continuous improvement and support operational efficiency across the business.

As a VAT Lead in the industrial and manufacturing sector, you'll focus on managing VAT compliance and reporting to ensure the business runs smoothly. Based in Stoke Poges, this role plays a key part in overseeing tax processes and supporting financial operations.

This Payroll Manager role based in Wantage is all about ensuring smooth and accurate payroll operations. You'll handle the day-to-day processing of payroll, manage a small and friendly team, and help the wider accounting and finance team stay on top of payments and compliance.

We are seeking a detail-oriented and proactive HR Systems Administrator to join our industry leading client in the Not For Profit / Education Sector. This is an excellent opportunity for an experienced HR systems professional to play a key role in supporting and developing HR information systems, ensuring data accuracy, compliance, and an excellent user experience across the organisation.

As a Training and Development Manager in the facilities management sector, you'll be responsible for designing and delivering effective training programmes to enhance workforce skills and compliance. Your work will play a key role in ensuring employees are well-equipped to meet the company's operational needs.

*This role can be based anywhere across the UK.

The Group Financial Accounting Manager will lead the financial reporting and compliance activities within the organisation's Group Finance department. This role is ideal for a skilled professional with expertise in financial accounting and knowledge of working in a Listed, listed-style or Public Interest Entity type business.

As an Internal Auditor in London, you'll focus on reviewing financial processes and controls to ensure compliance and efficiency.

An exciting opportunity to join a leading international financial services organisation as it builds a new Analytics Governance capability. You'll play a key role in a high-profile data transformation programme, helping to establish governance frameworks, drive regulatory compliance, and influence analytics standards across the business. This is a unique chance to shape enterprise-wide change and leave a lasting impact.

The role of Risk Administrator in Liverpool involves supporting the professional services team with administrative tasks related to risk management and compliance. Your day-to-day work will help keep the organisation running smoothly by ensuring processes are followed and records are accurate.