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6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
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.
As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.
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 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.
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.
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
A not-for-profit organisation are looking for an Interim TUPE Lead to join for a 6 month period. The role is to lead on a TUPE in process for a new contract that has been acquired. The role is based in London, with 2 days a week in the office.
An exciting opportunity for an experienced Technical Project Manager to lead strategic transformation and cross-functional technology initiatives within a complex environment. You will be responsible for translating business strategy into structured delivery plans, coordinating multiple workstreams, managing stakeholders, and ensuring successful delivery across technology, product, operations and business functions.
The Consulting Engagement Manager will take day-to-day responsibility for delivering client consulting engagements from mobilisation through to completion. Working closely with clients, senior stakeholders and blended delivery teams, the Consulting Engagement Manager will manage delivery risks, commercial performance and the quality of client outputs.
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 an Admin Assistant working for a Bank in the City of London, you will be responsible for vendor management and support service for all department activities, ensuring high quality and compliance branch rules.
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