Compliance jobs in Banking & Financial Services

This entry-level position offers you the opportunity to support the back-office functions of the credit department, working closely with experienced professionals to ensure the accuracy, completeness, and compliance of credit-related documentation and processes.

This is an entry-level opportunity designed to give you exposure to the credit function within a leading financial institution. You'll work alongside experienced professionals and gain hands-on experience in reviewing client documentation, supporting credit file management, and ensuring compliance with internal policies and procedures.

The Risk Director is a pivotal role in the Technology sector, tasked with the responsibility of overseeing all risk and compliance-related operations across the business. The position requires extensive tech/digital/AI industry knowledge, strategic thinking and experience in overseeing operational risk, technology risk and business continuity.

The role of the Senior Manager, Investment is to support the Investment Senior Director in making informed investment decisions by analysing market trends, conducting due diligence, and assessing risks. The role also involves managing external consultants and ensuring compliance with policies and procedures.

As a Manager - Collateral Operations, you will be responsible for overseeing daily collateral processes, managing counter-party exposure, and ensuring risk mitigation and liquidity optimisation. You will also lead and develop a small team, fostering a high-performance culture while collaborating with risk, legal, and compliance teams to safeguard clearing operations.

This role offers broad exposure to multiple business lines and requires close collaboration with internal stakeholders and external banking partners. You will have the opportunity to develop expertise in cash management, payments infrastructure, regulatory compliance, and industry trends while contributing to process optimization and risk mitigation.

As the Chief Executive Officer, you will lead the establishment and development of this ambitious Investment Bank. Reporting to the Board, you will define the bank's strategic direction, ensure compliance with regulatory frameworks, and build a team of high-performing professionals to drive sustainable growth and innovation.