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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.
The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding of financial services compliance standards.
An excellent opportunity for a Lead Business Analyst to join a housing association in Walsall.
Fantastic opportunity for a D2C/Ecommerce Lead to join a premium personal care brand
Play a critical role in assessing counterparty risk, managing credit exposure, and supporting trading and clearing operations across exchange-traded and OTC derivatives in a dynamic environment.
You will work at CxO / Investor level on Media deals. You will bring your deal expertise to high profile M&A opportunities
This role focuses on supporting the Onboarding Compliance Team with high‑quality client due diligence and risk assessment. It is a hands‑on, fast‑paced position suited to someone who is detail‑oriented, proactive, and eager to develop expertise in AML and onboarding.
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