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We are seeking a skilled Legal PA to provide exceptional administrative support. This fixed-term contract role is based on the south coast and requires a proactive individual with a keen eye for detail.
The Regulatory Compliance Officer - Payments will report directly to the Head of Compliance and will work in the 2nd line compliance team conducting compliance generalist responsibilities
As a Compliance Manager, you will play a critical role in supporting central functions such as HR, Finance, Risk and other corporate disciplines, along with exposure to corporate assets. The role offers broad scope and visibility, focusing on managing and executing investigations, alongside shaping and embedding ethics and compliance frameworks, risk assessments, and awareness initiatives across the business.
A broad Compliance Manager role in an international energy business based in Leeds, this role covers regulatory compliance and line manages three. This role offers hybrid working, with two days a week spent in the office.
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining accurate client data, whilst collaborating with stakeholders to uphold financial crime controls.
The role serves as Deputy MLRO, overseeing all financial crime risks, policies, monitoring, regulatory compliance, reporting, and training to ensure the UK branch maintains a robust and effective financial crime prevention framework.
This role acts as the primary escalation point for all financial crime matters, offering specialist advice on AML, counter‑terrorist financing, anti‑bribery and corruption, sanctions, and tax evasion prevention in close collaboration with senior risk leaders.
Our client is seeking a Deputy MLRO to lead financial crime risk management across AML, fraud, sanctions, investigations, and SAR oversight while maintaining key policies, controls, and due‑diligence processes. You will also collaborate across the business, support regulatory and law‑enforcement requests, deliver training, manage the team, and contribute to wider regulatory obligations and audits.
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