Last updated: 2025-05-22

12 Regulatory Compliance jobs in Liverpool.

Hiring now: Risk Governance Dir @ Vix Techno, Regulatory Transaction Re @ Bank Of Am, Sr Conduct Risk Mgr Retai @ Shawbrook, Financial Assistance Coll @ Starling, Financial Assistance Coll @ Starling B, Head Of Broking @ Markel, Fincrime Officer Kyc @ Capital On, Data Protection Exec @ Gbg, Compliance Analyst Data T @ The Very.Explore more at at kaamvaam.com

🔥 Skills

compliance (7) financial services (3) project management (2) EMIR (2) collections (2) data (2) analytical (2) monitoring (2) regulatory obligations (2) regulatory reporting (2)

📍 Locations

Manchester (11) Liverpool (1)
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Vix Technology

Risk & Governance Director Manchester
Skills & Focus: enterprise risk management, governance, compliance, GDPR, NIS, risk appetite, stakeholder communication, regulatory frameworks, strategic leadership, risk mitigation
About the Company: a global leader in automatic fare collection, transit information, and transit analytics solutions, with a presence in over 200 city and regional transport aut…
Experience: Proven experience in enterprise risk management and governance, ideally in a global or complex organisational environment.
Type: Full-time
Benefits: Private Healthcare, Income Protection Scheme, Pension, Group Life Assurance, Cycle to Work Scheme, Electric Car Benefit…

Bank Of America

Regulatory Transaction Reporting Project Manager Manchester
Skills & Focus: transaction reporting, regulatory requirements, project management, financial services, MiFID/MiFIR, EMIR, SFTR, CFTC, SEC reporting, stakeholder liaising
About the Company: A global financial services company dedicated to responsible growth, diversity, and inclusion, providing comprehensive financial services including banking, in…
Type: Full-time

Shawbrook

Senior Conduct Risk Manager - Retail Manchester
Skills & Focus: Compliance, Conduct Risk, Regulatory Awareness, Policy Implementation, Risk Management, Governance, Stakeholder Communication, Training, Non-Compliance Tracking, Compliance Culture

Starling

Financial Assistance (Collections) Strategy Specialist Manchester
Skills & Focus: strategy, collections, customer, data, regulatory, compliance, stakeholder, analytical, monitoring, innovation
About the Company: Starling built a new kind of bank to help people save, spend, and manage their money in a transformative way. They are a fully licensed UK bank with a culture …

Starling Bank

Financial Assistance (Collections) Associate Manchester
Skills & Focus: financial assessment, customer interactions, empathy, regulatory standards, collections, vulnerability models, challenging conversations, team player, communication skills, fast-moving fintech
About the Company: A fully licensed UK bank with a culture of a fast-moving, disruptive tech company, focused on transforming banking.
Experience: Experience in Collections, Financial Services, or lending; Customer-focused contact centre environment
Type: Full-time
Benefits: Comprehensive benefits including holiday allowance, insurance, wellness programs, and more.

Markel Corporation

Head of Broking Manchester
Skills & Focus: insurance, broking, leadership, compliance, customer experience, performance management, strategic approach, team motivation, insurance products, regulatory body
About the Company: Markel Corporation (NYSE – MKL) a Fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist adviso…
Experience: management role within the broking industry
Type: Full-time
Benefits: great starting salary plus generous bonus & strong benefits package, 25 days paid holiday plus Bank Holidays, fantastic…

Capital On Tap

FinCrime Officer - KYC Manchester
Skills & Focus: KYC, Financial Crime, AML, CFT, PEPs, Sanctions, KYB, Risk Assessment, Ownership Structures, Regulatory Compliance
About the Company: Capital on Tap was founded with the mission to help small business owners and make their lives easier. They provide an all-in-one business credit card & spend …
Experience: Experience in FinCrime processes such as PEPS, Sanctions, KYC & KYB; understanding of complex ownership structures; risk-based judgment on AML investigations
Salary: £28,000 - £32,000 depending on experience
Benefits: Private Healthcare, Travel Insurance, Anniversary Rewards, Pension Scheme, 28 days holiday, Learning Budget, Parental L…

Gbg

Data Protection Executive Manchester
Skills & Focus: privacy, data compliance, data protection, enquiries, personal data, rights, information management, customer service, regulatory obligations, privacy law
About the Company: Enabling safe and rewarding digital lives for genuine people, everywhere.

Bank Of America

Regulatory Compensation Specialist Manchester
Skills & Focus: regulatory reporting, audits, benefits, compliance, remuneration, stakeholders, analytical, project management, financial services, regulatory landscape
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Prior experience in UK & EU regulatory compensation landscape preferred but not obligatory.
Type: Full-time
Benefits: Private healthcare, competitive pension plan, life assurance, access to an emotional wellbeing helpline and Employee As…
Senior Tax Advisor Manchester
Skills & Focus: tax, advice, tax risks, legislative proposals, tax governance, risk management, tax planning, compliance, industry forums, stakeholder engagement
About the Company: A leading financial services corporation dedicated to responsible growth and inclusive workplace practices.
Transaction Reporting Submission Control Professional Manchester
Skills & Focus: transaction reports, regulatory obligations, EMIR, UKEMIR, data analysis, regulatory reporting, process improvement, stakeholder management, risk control, compliance
About the Company: A leading multinational financial services corporation headquartered in the United States.

The Very Group

Compliance Analyst - Data & Testing Liverpool
Skills & Focus: compliance, monitoring, testing, regulations, data, reporting, risk, financial services, analytics, process improvement
About the Company: The Very Group is focused on helping families get more out of life through its brands and flexible payment options.
Benefits: Flexible, hybrid working model; £1,000 flexible benefits allowance; 30 days holiday + bank holidays; Udemy learning acc…