Finance Recruitment ltd
Location: London & Manchester (choose your base, occasional travel between offices)
Type: Full-Time, Graduate / Entry Level
Salary: £31,000 to £36,000 + annual bonus + benefits
About Us
We are a forward looking financial services organisation specialising in compliance, governance, and risk management. With offices in London and Manchester, we support clients across multiple sectors in meeting their regulatory obligations while maintaining strong financial operations.
Our graduates are placed at the heart of compliance projects, working on everything from anti money laundering checks to governance reporting, while also gaining foundational exposure to finance.
Role Overview
This is an entry level compliance role with finance exposure, making it ideal for graduates who are keen to develop their careers in regulation, audit, and governance. You will learn how compliance frameworks operate within financial services, assist with monitoring activities, and support regulatory reporting.
Alongside this, you will gain insight into financial record keeping and basic reporting processes. This mix of responsibilities will give you both technical knowledge and regulatory awareness, setting you on track for a career in compliance or risk management.
Key Responsibilities
• Conduct KYC/AML checks and assist with onboarding reviews for new clients
• Support compliance monitoring programmes and prepare documentation for audits
• Maintain accurate compliance registers and records in line with FCA requirements
• Assist in drafting policies, procedures, and training materials related to compliance
• Review internal controls and highlight any compliance gaps or risks
• Collaborate with finance colleagues on reconciliations and financial compliance reporting
• Stay informed about updates in UK financial regulations and compliance frameworks
Who We’re Looking For
Essential Qualities
• Degree in Finance, Business, Law, or related discipline
• Strong interest in compliance, regulation, and financial governance
• High attention to detail and excellent organisational skills
• Confident user of Microsoft Excel and ability to analyse data sets
• Compliance or regulatory certification required, as you will be dealing with anti money laundering
• Strong ethical mindset with the ability to handle confidential information responsibly
Desirable Extras
• Internship or work experience in compliance, audit, or risk
• Familiarity with compliance tools or accounting/ERP systems such as Sage, Xero, QuickBooks, Oracle, or SAP
• Strong written communication for drafting reports and compliance policies
Career Progression & Benefits
• Structured compliance training programme including exposure to FCA frameworks and AML practices
• Clear pathway to roles such as Compliance Officer, Financial Crime Analyst, or Audit Associate
• Professional development support with opportunities to pursue compliance related certifications
• Annual performance bonus
• Hybrid working options subject to business needs
• Generous time off package designed to support work life balance, including personal days, public holidays, and additional rest days during busy study or training periods
• Visa sponsorship available for eligible candidates
How to Apply
Please submit your CV and academic transcripts. A short cover letter (max 300 words) outlining your interest in compliance and regulatory work is encouraged.
If you have already been screened by a Finance Recruitment LTD advisor, your application will be submitted directly on your behalf. In this case, you do not need to send a separate email or cover letter.
