4,536

Compliance Manager jobs in United Kingdom

Bank Compliance Officer

Jas Gujral

Greater London
On-site
GBP 40,000 - 50,000
23 days ago
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Financial Crime Compliance Analyst — Hybrid/Remote

Saffery

Manchester
Hybrid
GBP 80,000 - 100,000
23 days ago

Compliance Officer, UK & Ireland

Stryker Group

Newbury
On-site
GBP 75,000 - 95,000
23 days ago

Parking Complaints & Compliance Officer

Essential Employment

England
On-site
GBP 60,000 - 80,000
23 days ago

Chief Risk & Compliance Officer (MLRO)

Trustly, Inc.

Greater London
On-site
GBP 90,000 - 120,000
23 days ago
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Head of Risk, Compliance and MLRO London, United Kingdom - Risk & Compliance - Europe - Risk -...

Trustly, Inc.

Greater London
On-site
GBP 90,000 - 120,000
23 days ago

FCA Audit & Compliance Officer

Farr Associates Recruitment limited

United Kingdom
Hybrid
GBP 45,000
23 days ago

Claims DA Analyst - Compliance & Performance

Munich Re

Manchester
On-site
GBP 35,000 - 50,000
23 days ago
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Regional Business Support & Compliance Analyst

Care UK Plc

Colchester
On-site
GBP 30,000 - 40,000
23 days ago

Sanctions Compliance Advisor - Financial Services

Lutine Bell

England
Hybrid
GBP 45,000 - 55,000
23 days ago

Capital Works & Compliance Officer

Pendle Borough Council

Nelson
On-site
GBP 80,000 - 100,000
23 days ago

Mortgage QA & Compliance Officer - Hybrid London

Stellar Select Limited

City Of London
Hybrid
GBP 50,000 - 60,000
23 days ago

Agile Security & Compliance Analyst — Hybrid

BMW Group

Farnborough
Hybrid
GBP 60,000 - 80,000
23 days ago

Health and Safety Compliance Officer

SARIA

Greater London
On-site
GBP 35,000 - 45,000
23 days ago

Head of Compliance & MLRO

Compliance Professionals

Greater London
On-site
GBP 70,000 - 90,000
23 days ago

Personal Tax Senior - Client-Focused Compliance Expert

Sharp Consultancy

Harrogate
On-site
GBP 80,000 - 100,000
23 days ago

Wealth Management Compliance Officer - London - Vice President

Goldman Sachs, Inc.

Greater London
On-site
GBP 70,000 - 90,000
23 days ago

Parking Complaints & Compliance Officer

Essential Employment

Greater London
On-site
GBP 60,000 - 80,000
23 days ago

AML Risk & Compliance Analyst — 18-Month Contract (Hybrid)

Sewell Wallis Ltd

Sheffield
Hybrid
GBP 60,000 - 80,000
23 days ago

AML Risk & Compliance Analyst — 18-Month Contract (Hybrid)

Sewell Moorhouse Recruitment

Sheffield
Hybrid
GBP 60,000 - 80,000
23 days ago

Private Client Compliance Analyst – AML & Wealth

Ryder Reid Legal Limited

Greater London
On-site
GBP 60,000 - 80,000
24 days ago

Compliance Analyst - Private Client

Ryder Reid Legal Limited

City Of London
On-site
GBP 60,000 - 80,000
24 days ago

Service Charge Analyst: Compliance & Financial Insight

Coyles

Greater London
On-site
GBP 80,000 - 100,000
25 days ago

Compliance Officer

Optimise By Recruitment

Swinton
On-site
GBP 30,000 - 35,000
26 days ago

Compliance Officer — Oracle ERP & Supplier Risk

Next

East Midlands
On-site
GBP 35,000 - 50,000
26 days ago

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Bank Compliance Officer
Jas Gujral
Greater London
On-site
GBP 40,000 - 50,000
Full time
23 days ago

Job summary

A leading bank in Central London is seeking an experienced Compliance Officer to ensure adherence to UK banking regulations. The ideal candidate will have at least 3 years of experience in a financial environment and a strong understanding of regulatory requirements. Responsibilities include compliance monitoring and collaboration with senior management. A certification in AML or Compliance is a plus. The salary for this position ranges from £40K to £50K plus benefits.

Benefits

Benefits included

Qualifications

  • At least 3 years experience in a financial or banking environment as a Compliance Assistant or Officer.
  • Any certification in AML or Compliance is advantageous.

Responsibilities

  • Interpret UK regulations applicable to banking.
  • Conduct compliance monitoring reviews and report on compliance.
  • Collaborate with the Head of Risk and Compliance.

Skills

Understanding of UK regulations
Knowledge of banking specifics
Proactive work ethic
Strong communication skills
Experience in compliance monitoring
Job description
Bank Compliance Officer

Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.

You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer.

The position will report to the Head of Risk and Compliance at the Bank.

Key Skills Required:
  • A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank
  • Knowledge of country and industry specifics in banking
  • An ability to work proactively, taking initiative with an ability to work both independently and as part of a team
  • Have strong communication (both written and verbal), reasoning and influencing skills
  • Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process

Any certification in AML or Compliance would be off added advantage

The salary for this position is £40K - £50K plus Benefits.

The Client is based in Central London.

Please send your CV to us in Word format along with your salary and notice period.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.