Compliance Analyst jobs in Bexley

You should be a decisive individual who thrives in a collaborative, partner-facing environment where professional judgement is highly valued. The responsibilities will include: - Managing conflicts escalations from the onboarding team once initial checks are complete. - Conducting detailed conflicts analysis and providing strategic solutions or recommendations.

About the Company EC Markets is an established leader in global financial trading and brokerage, providing innovative FX and CFD services to a diverse international client base. With continued growth and an expanding operational and regulatory footprint, EC Markets is strengthening its risk management capability to support robust, data-driven oversight and operational integrity. About the...

Scope Akkodis is launching a new technical delivery team to drive a UK national program in collaboration with key partners, designed to transform and future-proof the central government’s workforce. By leveraging cutting-edge technology, strategic partnerships, and a comprehensive SaaS-based platform, this program will create an advanced, candidate-centric experience tailored to meet tomorrow’s...

You will work closely with stakeholders from across the bank to gather, analyse and document business requirements, then work within a cross functional squad to define and deliver improvements to our lending products and processes.

You will help us deliver faster, better and more transparent lending decisions to our brokers and borrowers, all while ensuring we comply with regulatory standards.

PMO Analyst Permanent | Hybrid Please note: Active SC is required for this role. Please only apply if you hold this. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in...

Senior Financial Crime Analyst We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract. Inside IR35 Hybrid- 3 days a week onsite in London Responsibilities - Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to...

Risk Analyst – International Law Firm (London Office) An international law firm is seeking a Risk Analyst to join its London office. This is a full-time role supporting the firm’s global Risk team and reporting to senior managers in both London and New York. This is a fantastic opportunity for someone with 2–3 years of experience in conflicts resolution and client due diligence within a law...

Our Operational Management Control Department aims to enable the Group’s various Directors to manage their business units, visualize and monitor their performance in real time, set objectives and related action plans, and support decision-making. The Front Office Operational Management Control function focuses on measuring and improving commercial performance by supporting Directors and Sales...

FRENCH SELECTION (FS) French Speaking Risk and Compliance Analyst Location: London Salary: up to £40,000 per annum (depending on experience) Ref: 4304FC To apply using our preferred format, please visit French Selection website (see link below), go to the vacancies page, search job reference: 4304FC Website: www.French-selection.Co.Uk A well-established commodity trader operating on a...

Oracle Fusion Reporting Engineer 12-Month Fixed-Term Contract | £80,000–£90,000 per annum 📍 Croydon, London (Hybrid – 3 days on-site per week) Are you passionate about turning complex data into clear, meaningful insights? Do you thrive on building robust reporting solutions that drive real-world decision-making? If so, we’d love to hear from you. We’re looking for an experienced Oracle Fusion...

Would you like to work for a leading Pensions data & technology business and join them as a Pensions Analyst to support large-scale Pensions data and transformation projects. You'll work directly with clients to analyse, cleanse and migrate data, design and test Pension calculations, and support key industry programmes such as GMP rectification and equalisation. Key Responsibilities - Analyse...

You must understand the end-to-end lifecycle: broker portals, DiP/AiP, full mortgage application (FMA), offer generation, and completion. - Commercial Lending: Familiarity with commercial loan structures, covenant monitoring, and complex entity onboarding is a significant plus.

You will join a high-performing delivery team working closely with senior stakeholders, technical specialists, and delivery leads on state-of-the-art, data-driven platforms in highly secure environments. This role is ideal for someone who thrives on complexity and impact, translating operational and intelligence requirements into clear, actionable outcomes that deliver measurable value.

Why Join Us? Optima Partners is a unique global firm which understands that its people are its greatest asset. We are therefore 100% committed to attracting and keeping the highest quality people. As a market leading and growing firm with a very flat structure, we offer our people the chance to move forward quickly in their career within a meritocratic culture. The core values that our team...

Main purpose of Job: Responsible for the timely processing and quality control of data bordereaux from brokers, managing data flow into VIPR, resolving issues and ensuring compliance with binding authority agreements and regulatory standards, supporting underwriting and reporting functions. Key tasks: - Receive, review and process incoming Written, Paid and Claims BDX from Coverholders /...

Security Analyst Up to £60,000 Location: London (Hybrid – 2 days per week in office) A fast-growing WealthTech scale-up is looking for a Security Analyst to join its Technology function, reporting directly to the CTO. The business is building a modern platform that helps individuals and families better understand, manage and engage with their finances, and operates in a highly regulated...

Application Support Analyst - Law Firm - £50K + Benefits - Role Type: Permanent position - Salary: Up to £50,000 + Benefits - Hybrid: 50% in the office - 5 days every two weeks - Office Location: Central London - Client Sector: Legal Services Are you the go-to problem solver who thrives on keeping systems running smoothly? One of our key legal clients is seeing an Application Support Analyst to...

London - X3 days a week in the office Open to either partial or full sign on bonuses Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: - Support the delivery of the compliance plan,...

An exciting Investor Relations opportunity at a well-established, multi-strategy hedge fund. The firm is looking to expand its Investor Relations function and hire an Analyst to support the team’s continued growth. Responsibilities: - Prepare and circulate investor reports, as well as marketing and presentation materials. - Support the completion of DDQs, RFPs, and other due diligence requests...

You should be a collaborative team player who can manage a diverse workload while maintaining a high level of service for internal stakeholders. This role offers hybrid working with 2 days per week in the office. The responsibilities will include: - Conducting comprehensive conflict of interest searches to identify potential legal or commercial issues.