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Compliance Administrator

11 December by Pontoon

Compliance Administrator London Contract to 5th September 2025 - maternity cover Salary: Competitive Pontoon is an employment consultancy, we put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We re...

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Head of Compliance

2 January by MERJE Ltd

MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective sys...

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Regulatory Compliance Associate

Your new company Join a dynamic team as a Compliance and Financial Crime Risk Specialist, where you will play a pivotal role in ensuring the bank meets regulatory expectations. You will work closely with the Head of Central Compliance to execute comp...

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Senior Compliance Officer

5 December by Pontoon

ROLE: Senior Compliance Officer Location: London Hybrid: 2 to 3 days in the office Duration: 31/12/2025 Purpose of the Job: Provide informed program and advisory support to the Head of Anti-Bribery and Corruption (ABC) in identifying and measuring fi...

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Head of Compliance - SMF16

Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure that a strong compliance culture is recognised and...

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Financial Crime Manager - Compliance

Financial Crime Manager - Compliance West End based International Bank Salary circa 80,000 pa plus benefits Hybrid Working (2 days per week in the office) Sterling Williams are working with a leading, prestigious international bank based in the West ...

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Quality Assurance Compliance Manager

5 days ago by Marks Sattin

Job Title: Quality Assurance Compliance Manager Location: London, UK Company: [Confidential Bank] Job Summary: The Quality Assurance Compliance Manager will be responsible for ensuring that the operations in London comply with all relevant regulatory...

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Spanish Speaker - Compliance Analyst

Your new company A well-established mid-sized financial institution in London is seeking an experienced Compliance Professional to join their team. This is an exciting opportunity for a dedicated individual who is eager to explore all aspects of comp...

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Area Sales Manager

6 January by Vermelo RPO

We are seeking a motivated and experienced Area Sales Manager to drive business growth within the London and South areas . You will identify new opportunities, nurture client relationships, and support existing partners to maximize their success with...

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Account Handler - Motor Trade

24 December by Vermelo RPO

As an Account Handler, you will provide quotations for New Business, Existing Business and Renewals to assist the Branch and be a referral point for the Trainees for the Clegg Gifford brand. The role requires dealing with clients in the branch, over ...

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Operations Manager -Payments, Settlements and Reconciliations

7 January by Required IT

Back Office Operations Manager role combining settlements, payments, reconciliations. Looking for a multi-tasker, able to prioritise work, accurately and efficiently. A fast-paced small department requires the ability to work within a team but also w...

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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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Consumer Duty Specialist/Consultant

27 December by Venn Group

Change Manager – Consumer Duty Specialist Location: London, UK Contract Type: Temporary (Contract) Start Date: Early 2025 Salary: Competitive Day Rate About the Role An exciting opportunity has arisen for an experienced Change Manager to join a leadi...

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Money Laundering Reporting Officer - SMF 17

Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime ...

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External Relationship Specialist Regulatory/Banking £50k London

2 days ago by Adecco

Financial Services - Regulatory | External Relationship Specialist / External Relationship Partner | 50,000 Salary plus great benefits package | 12 month Fixed Term Contract | London/City (Hybrid working 2 days in the office per week and 3 days from ...

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Registration and Licensing Administrator

23 December by Pontoon

Registration and Licensing Administrator London Contract to 5 th September 2025 - maternity cover Salary from 60,000pa, plus benefits (see below) Pontoon is an employment consultancy, we put expertise, energy, and enthusiasm into improving everyone's...

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Financial Controller

7 January by Reed

Interim Financial Controller Location: London Job Type: Fixed Term 6 months Join a distinctive and ethical banking institution with a rich history spanning over 100 years. My client is seeking a Financial Controller to support their financial reporti...

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Financial Controller

7 January by Reed

Interim Financial Controller Location: London Job Type: Fixed Term 6 months Join a distinctive and ethical banking institution with a rich history spanning over 100 years. My client is seeking a Financial Controller to support their financial reporti...

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Conduct Risk VP/AVP

5 days ago by Marks Sattin

Job Title : AVP/VP Conduct Risk Location : London Company : Leading Financial Institution Job Description : We are seeking an experienced and dynamic AVP/VP of Conduct Risk to join our corporate bank based in London. This role is crucial in ensuring ...

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Derivative Operations Associate - Collateral management

23 December by cer Financial Ltd

Purpose of Job Plays a key role to ensure BAU and other daily team tasks are completed accurately, on time and to the expected standards in accordance with operational procedures. Escalates issues and challenges, reports routinely and updates managem...

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Loan Documentation Manager with Fluent Chinese

6 January by Prime Personnel

A prestigious international Bank is seeking a Documentation Specialist to join a busy expanding team. Your responsibilities will include: Being a Loan Documentation Specialist with focus on LMA documentation Ensuring agreements and all transaction do...

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Legal Manager

12 December by Quantum Group

We are Hiring for a Position of Legal Manager for an International Bank Based in City Of London. This is a Maternity Cover Contract for 10 Months. Immediate to start. Job Purpose: Responsible for providing legal support to various areas of the Bank U...

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Payments Coordinator

4 days ago by City & Capital

The City & Capital team are currently representing a highly respected & fast-growing Bridging and Buy-to-Let property finance lender who have retained our services to appoint a diligent and detail focused Payments Coordinator to the team at an exciti...

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Cards Operations Manager

10 December by MW recruitment

As the Cards and Clearing Manager, you will oversee the end-to-end operations of the card services and clearing processes on behalf of a prestigious banking institution. You will be responsible for managing systems, ensuring compliance with regulator...

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