189 compliance officer jobs found

ANNA Money is a business account and admin assistant. Many of our customers are new to the business world, so we offer 24/7 support to help them grow their businesses from the ground up. Our goal is to deliver exceptional customer service to all businesses, regardless of size. The Compliance and Assurance Officer has a big role in this.  About the Role The Compliance and Assurance Officer supports the effective operation of the organisation’s compliance framework. The role ensures that regulatory obligations, internal policies, and risk management standards are adhered to through monitoring, testing, thematic reviews, reporting, and continuous improvement of controls.  Compliance Monitoring and Assurance Assist with the delivery of the annual Compliance Monitoring Plan (CMP) and complete assigned monitoring reviews within agreed timelines. Conduct thematic reviews to assess the design and effectiveness of first and second-line controls. Perform sample testing on...

Have you Commercial Underwriting experience, looking for a new and rewarding position. Hybrid? Based within a high energy Underwriting Agency, this will involve working in the Commercial Team as an Underwriter, handling renewals, new business & mid-term adjustments. The team deal with Brokers and Insurers on a daily basis, placing business either on Delegated Authority Agreements or on a Wholesale submission basis. The class of Insurance is predominantly Property, Business Interruption, Employers, Public, Products Liability, Contract Works and Contractors Plant & Equipment, however experience in all classes of commercial insurance would be considered valuable. The role requires a flexible and adaptable approach to contribute equally to the successful development of the department in meeting its goals and objectives. Reporting directly to the Commercial Director, the ideal candidate will demonstrate: Excellent interpersonal skills Team player Highly motivated (a...

Financial Planning Compliance Assistant Location: Holmes Chapel, Cheshire Hours: Monday to Friday Working Pattern: Office-based initially, hybrid after training/probation Salary: Up to 40,000 (DOE) A Fresh Career Move in Financial Services Compliance Are you ready to take the next step in your financial services career? Whether you're already working in Compliance or looking to move across from Paraplanning or Advice, this is a rare opportunity to join a respected, long-established Independent Financial Planning firm with an exceptional reputation for quality and client care. Based in Holmes Chapel, this growing business supports a specialist client base and has built its success on genuine expertise, integrity, and long-term relationships. Following an internal promotion and a planned retirement, they are now looking for a Compliance Assistant to work closely with their experienced Compliance Officer. If you're looking for a role where you can learn,...

Location: London Hybrid working: All Starling colleagues spend a minimum of 10 days per month in the office with flexibility to work the rest from home. Reporting to: Chief of Staff to the COO Closing date: Monday 23rd March, 12pm About Starling  At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional banks. We are building a leading digital bank, driven by fast technology, fair service, and honest values. Our vision is to create a banking industry that serves everyone, which we accomplish by developing best-in-class proprietary technology, offering an exceptional customer experience, and establishing a strong, sustainable business. Our five core values – Listen, Keep It Simple, Do The Right Thing, Own It, and Aim for Greatness – are at the heart of everything we do, guiding our strategy and shaping our culture. We're a branchless, largely paperless bank, committed to responsible banking, sustainability, and...

Interim Tax Accountant (Corporation Tax) 6 Month Contract - £400 per day Central Birmingham (Hybrid 2 days onsite) We are currently seeking an immediately available Interim Tax Accountant to join a finance team in a complex organisation on a 6 month contract. This role will focus primarily on UK corporate tax compliance and reporting, with exposure to financial reporting and management accounting within a well structured finance function. This is an excellent opportunity for a qualified financial accountant with strong UK tax experience who is available to start immediately. Key Responsibilities: Tax Compliance & Reporting: Prepare and submit UK corporation tax returns Manage quarterly corporation tax payments on account Prepare quarterly VAT returns and monthly CIS returns Calculate and post current and deferred tax Support tax disclosures within statutory accounts Maintain tax controls, processes and governance documentation Support...

Salary: £100,000 - 115,000 per year Requirements: You might already be a Head of Engineering looking for more autonomy and purpose, or an experienced Engineering Manager or Tech Lead ready for your first Head of role. Strong JVM background (Scala, Kotlin or Java), particularly using functional programming principles. Strong testing mindset with experience in TDD and CI/CD practices. Experience with AWS and infrastructure as code (e.g., Terraform). Knowledge of event-driven architecture and API design. Comfortable jumping into different aspects of the code base, orienting yourself, and removing blockers for the team. Motivated to coach and develop engineers through regular 1:1s and collaboration. Consider platform reliability, security, and cost efficiency as much as feature delivery. Enjoy solving complex problems collaboratively and pragmatically. You dont need experience in every tool, but you should feel confident in modern cloud-native, infrastructure-as-code...

Payroll Consultant (Fully Remote/Temporary Assignment) Location: Fully remote Rate: 16 to 20 per hour PAYE dependent on experience Contract: Ongoing temporary assignment Reed Accountancy are supporting a South West based employer who is looking for an experienced Payroll Officer to join them on an ongoing temporary basis. This role is fully remote and supports UK payroll for circa 150 employees in partnership with an outsourced payroll provider. You will be responsible for managing and preparing payroll data, ensuring accuracy across all information provided to the external provider, and supporting the wider payroll function. This role suits someone who is comfortable adapting to different payroll systems and processes. Experience with Workday would be highly advantageous. Key Responsibilities Supporting end to end UK payroll processing for approximately 150 employees Preparing, validating and submitting payroll data to an outsourced payroll provider Managing day to...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍London | 💰£90,000-£125,000 + Benefits | Research at Monzo   About...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. As the Director of Financial Risk you will be part of Starling's risk leadership team. You'll also provide leadership, review, challenge and guidance across the Bank’s full range of Financial Risks, including capital, market, funding, liquidity and treasury risks.  You will support the Chief Risk Officer in ensuring the Bank has effective management of its material risks through the embedding of the Bank’s Enterprise Risk Management approach. Key Responsibilities: Develop and implement a Financial risk management...

At Engine by Starling , we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology.  Engine is Starling's software-as-a-service (SaaS) business, the technology that was built to power Starling, and two years ago we split out as a separate business.  Starling has seen exceptional growth and success, and a large part of that is down to the fact that we have built our own modern technology from the ground up. This SaaS technology platform is now available to banks and financial institutions all around the world, enabling them to benefit from the innovative digital features, and efficient back-office processes that has helped achieve Starling's success. As a company, everyone is expected to roll up their sleeves to help deliver great outcomes for our clients. We are an engineering led company and we’re looking for people who are will be excited by the potential for Engine’s technology to...

Ready to take the next step in your penetration testing career and lead a high-performing team at a respected, fast-growing cybersecurity consultancy? This is your opportunity to join a CREST-certified organisation committed to excellence, innovation and integrity. As our new Penetration Testing Team Leader , you’ll play a pivotal role in shaping cutting-edge testing services, developing talented testers, and helping protect clients across government, telecoms, finance, digital currencies and other critical sectors. With structured development, meaningful progression opportunities, and the chance to make a visible impact from day one, this is a role designed for a driven, highly skilled Team Lead who thrives on technical depth, leadership and solving complex security challenges. The Role at a Glance: Penetration Testing Team Leader Remote with travel to client sites and occasional meetings in London, UK or Channel Islands Up to £95,000 DOE Plus Benefits Benefits: 23 days...

Ready to take the next step in your penetration testing career and lead a high-performing team at a respected, fast-growing cybersecurity consultancy? This is your opportunity to join a CREST-certified organisation committed to excellence, innovation and integrity. As our new Penetration Testing Team Leader , you’ll play a pivotal role in shaping cutting-edge testing services, developing talented testers, and helping protect clients across government, telecoms, finance, digital currencies and other critical sectors. With structured development, meaningful progression opportunities, and the chance to make a visible impact from day one, this is a role designed for a driven, highly skilled Team Lead who thrives on technical depth, leadership and solving complex security challenges. The Role at a Glance: Penetration Testing Team Leader Remote with travel to client sites and occasional meetings in London, UK or Channel Islands Up to £95,000 DOE Plus Benefits Benefits: 23 days...

Ready to take the next step in your penetration testing career and lead a high-performing team at a respected, fast-growing cybersecurity consultancy? This is your opportunity to join a CREST-certified organisation committed to excellence, innovation and integrity. As our new Penetration Testing Team Leader , you’ll play a pivotal role in shaping cutting-edge testing services, developing talented testers, and helping protect clients across government, telecoms, finance, digital currencies and other critical sectors. With structured development, meaningful progression opportunities, and the chance to make a visible impact from day one, this is a role designed for a driven, highly skilled Team Lead who thrives on technical depth, leadership and solving complex security challenges. The Role at a Glance: Penetration Testing Team Leader Remote with travel to client sites and occasional meetings in London, UK or Channel Islands Up to £95,000 DOE Plus Benefits Benefits: 23 days...

Join a Fast-Growing Brand on a Mission to Make Eating Well Effortless At PACK’D , we’re shaking up frozen food with one simple goal: to make eating well effortless. Our products are healthy, naturally delicious, and sustainably packaged - no waste, no fuss, just real food that fuels better living. We’re a fast-growing scale-up stocked in major retailers and expanding fast with new channels and product launches. As we build a best-in-class finance function, we’re looking for an ambitious Assistant Accountant / Junior Management Accountant to help us grow smarter and faster. This is your chance to get hands-on with all areas of finance in a growing FMCG scale-up where your ideas will be heard, your development supported, and your impact felt every day. The Role at a Glance: Assistant Accountant /Junior Management Accountant  Remote - Circa. Once per month working from the West London office in Twickenham. £30,000 - £40,000 DOE Plus Study Support, Flexible hours, Remote...

We’re seeking a UK-based Senior Full Stack Engineer to take technical ownership across our sustainability and digital learning platforms. You’ll be a hands-on technical leader who takes pride in architecting scalable, high-quality solutions, enjoys mentoring and raising engineering standards, and is motivated by owning platforms that deliver real impact at scale. The Role at a Glance: Senior Full Stack Engineer Old Street, London / Hybrid Working / 1 day a week in the office £70,000 - £80,000 Plus fantastic benefits: 8% employer pension contribution, mental health support, fitness allowance, enhanced maternity/paternity pay, volunteer days, and more… Permanent - Full Time Product / Service: Sustainability Consultancy; Training & Events Culture: Close knit, small and agile company, flat hierarchy, direct communication with director and hiring managers alike ** Heads-Up - We really value a short intro covering note :-) ** Who we are: Action Sustainability is...

Ready to take the next step in your penetration testing career and lead a high-performing team at a respected, fast-growing cybersecurity consultancy? This is your opportunity to join a CREST-certified organisation committed to excellence, innovation and integrity. As our new Penetration Testing Team Leader , you’ll play a pivotal role in shaping cutting-edge testing services, developing talented testers, and helping protect clients across government, telecoms, finance, digital currencies and other critical sectors. With structured development, meaningful progression opportunities, and the chance to make a visible impact from day one, this is a role designed for a driven, highly skilled Team Lead who thrives on technical depth, leadership and solving complex security challenges. The Role at a Glance: Penetration Testing Team Leader Remote with travel to client sites and occasional meetings in London, UK or Channel Islands Up to £95,000 DOE Plus Benefits Benefits: 23 days...

We are seeking a Paraplanner to join a forward-thinking, growing wealth management organisation with an international presence, now expanding its UK operations. This is an excellent opportunity to work for an independent firm with a strong reputation in the industry, where you can develop your career and make a real impact by delivering high-quality financial planning support. About the role As a Technical Paraplanner, you will play a key role in supporting Wealth Planners to deliver holistic, client-focused financial advice. Key responsibilities include: Conducting thorough technical research across pensions, protection, investments, tax planning, and other financial planning areas to support strong client outcomes. Preparing client-centric suitability reports and technical documentation in line with regulatory requirements and internal compliance standards. Providing complex technical input to support the end-to-end advice process. Performing accurate calculations and...

Wills & Probate Solicitor / Experienced Fee Earner Location: Buxton Hybrid Working Available Job Type: Full-time, Permanent The Opportunity An excellent opportunity has arisen for a motivated Wills & Probate Solicitor or experienced Fee Earner to join a growing Private Client team based in Buxton. This role offers the chance to work within a supportive and collaborative environment that is committed to delivering high-quality legal advice and exceptional client care. The successful candidate will manage their own caseload while contributing positively to the wider team, ensuring efficient file management, strong client relationships, and compliance with professional standards. Key Responsibilities You will be responsible for: Managing a caseload of Wills, Probate, Estate Administration, and Lasting Powers of Attorney from instruction through to completion Drafting Wills and associated estate planning documentation Advising clients on inheritance tax...

Our client an award winning, chartered and highly respected financial planning practice is seeking to recruit a Financial Planning Administrator to join their friendly team. The business has an excellent name in the industry, they are committed to providing first class holistic financial advice to their portfolio of HNW & UHNW clients. Role overview As a Financial Services Administrator, you will play a crucial role in supporting the overall practice. You will work very closely with a senior financial planner, providing essential support and liaising with high-net-worth (HNW) clients. This position is integral to ensuring the smooth operation and success of the practice. Key Responsibilities Provide comprehensive administrative support Manage and maintain accurate client documentation and records Coordinate and schedule meetings, prepare reports, and handle correspondence Liaise with clients, addressing queries and providing timely updates Assist in the...

Overview This is a full-time remote role for an Appointment Setter. You will be working at the front line of the business, speaking directly with decision makers and securing high-value leads and appointments via the phone for well-known technology brands. Your focus will be on outbound B2B calling, qualifying prospects and progressing opportunities in line with each client's objectives. This role suits someone who enjoys responsibility, autonomy and being measured on clear outcomes. Key Responsibilities Make outbound cold calls to prospective businesses Generate leads or appointments depending on campaign objectives Present and clearly explain clients' products or services to potential customers Record all activity accurately in the CRM system Meet or exceed agreed performance and quality targets Maintain a professional and compliant approach on every call Skills and Experience Experience in telesales, telemarketing ideally within a B2B environment Excellent...