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As a Compliance Manager, you will assist in ensuring Old Mill adheres to all ICAEW Practice Assurance standards and Ethical Standards. Your expertise in accounting principles and regulations will enable you to implement and maintain effective compliance programs.\r\nThis role plays a vital role in shaping our internal policies and procedures to ensure compliance with all legal and regulatory requirements. You will collaborate with internal teams to assess risks, identify areas for improvement, and implement necessary changes. \r\nTo succeed in this role, you must have exceptional attention to detail, and be able to analyse complex financial data and documents to identify potential compliance issues. \r\nExcellent communication skills and the ability to effectively train and educate staff on compliance matters also form a crucial part of this role. \r\nThe right person for this role is well-versed in accounting and compliance matters and possesses a strong ethical compass. If you are diligent, detail-oriented, and have a passion for ensuring compliance within the accounting industry, we would love to hear from you.\r\n\r\nResponsibilities\r\nDevelop and implement compliance policies and procedures that align with accounting regulations and standards.\r\nEvaluate the effectiveness of existing compliance programs, identify areas of improvement, and implement necessary changes.\r\nConduct compliance audits and reviews to ensure adherence to internal policies and external regulations.\r\nAssist with the adherence to legislative and regulatory matters.\r\nStay informed about legislative and regulatory requirements.\r\nTrain and educate staff on compliance matters.\r\nEngage in the annual CPD planning process to identify relevant and sufficient CPD for the teams.\r\nMonitor staff CPD records on an ongoing basis to ensure CPD is being carried out and evidenced appropriately, and ICAEW CPD regulations are being complied with.\r\nThere is also the opportunity to expand the role to include assisting with the design and production of training material to include recommending appropriate topics for inclusion.\r\n\r\nAbout Us\r\n\r\nAt Old Mill, we believe that respect, trust, and collaboration are at the heart of everything we do. With a team of over 350 professionals, we combine the close-knit culture of a local firm with the capabilities of a much larger organisation. We create a positive work environment where everyone has the opportunity to thrive and be part of something meaningful.\r\nOur open-minded and passionate culture means we embrace challenges, continually seek improvement, and celebrate the diversity of ideas. Whether you're collaborating with colleagues or working directly with our clients, you’ll be empowered to make a real impact.\r\nWe take pride in fostering a supportive, inclusive environment that values professional growth, flexible working, and individual wellbeing. Old Mill is a place where you can build a fulfilling career, backed by strong values and a culture of continuous learning.\r\nIf you’re looking for a company where your contributions are valued and you can genuinely make a difference, Old Mill is the place for you.\r\nRequirements\r\n\r\n To succeed in this role you are likely to already have your ACA or ACCA under your belt or will be expecting to qualify soon.  \r\n In-depth knowledge of accounting principles, regulations, and standards.\r\n Strong analytical skills and attention to detail.\r\n Excellent communication and interpersonal skills.\r\n Ability to effectively train and educate staff on compliance matters.\r\n Familiarity with compliance software and tools is a plus.\r\n Benefits\r\nAt Old Mill, we go beyond the basics to offer a benefits package designed to support your personal and professional growth:\r\n\r\n Generous Holiday Allowance – Start with a minimum of 25 days of annual leave, plus bank holidays, with the option to purchase up to 5 additional days.\r\n Celebrate Your Birthday – Enjoy an extra day off to celebrate.\r\n Flexible Working – Hybrid working model with 3 days a week in the office, allowing for a great work-life balance.\r\n Employee Assistance Programme – Confidential support available 24/7 for your mental, physical, and financial wellbeing.\r\n Ongoing Professional Development – Full funding for your professional qualifications, with continuous learning opportunities.\r\n Perks and Discounts – Access to exclusive employee discounts on a wide range of products and services.\r\n Pension Scheme – A competitive pension to help plan for your future.\r\n \r\nAdditional Information\r\nPlease note that the job title used internally might not match the one you see in this job advert.\r\nFor this role, we welcome applications from candidates seeking both full-time and part-time positions.\r\n\r\nPiqued your interest?\r\nWe would love to talk to you more about the role. 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Compliance & Risk in England
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Compliance & Risk
England
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Job Type
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Location:England
Category:Compliance & Risk
Accountancy Compliance Manager/Supervisor63393307235971120
Workable
Accountancy Compliance Manager/Supervisor
We are seeking a highly skilled and detail-oriented Compliance Manager to join us at Old Mill. As a Compliance Manager, you will assist in ensuring Old Mill adheres to all ICAEW Practice Assurance standards and Ethical Standards. Your expertise in accounting principles and regulations will enable you to implement and maintain effective compliance programs. This role plays a vital role in shaping our internal policies and procedures to ensure compliance with all legal and regulatory requirements. You will collaborate with internal teams to assess risks, identify areas for improvement, and implement necessary changes. To succeed in this role, you must have exceptional attention to detail, and be able to analyse complex financial data and documents to identify potential compliance issues. Excellent communication skills and the ability to effectively train and educate staff on compliance matters also form a crucial part of this role. The right person for this role is well-versed in accounting and compliance matters and possesses a strong ethical compass. If you are diligent, detail-oriented, and have a passion for ensuring compliance within the accounting industry, we would love to hear from you. Responsibilities Develop and implement compliance policies and procedures that align with accounting regulations and standards. Evaluate the effectiveness of existing compliance programs, identify areas of improvement, and implement necessary changes. Conduct compliance audits and reviews to ensure adherence to internal policies and external regulations. Assist with the adherence to legislative and regulatory matters. Stay informed about legislative and regulatory requirements. Train and educate staff on compliance matters. Engage in the annual CPD planning process to identify relevant and sufficient CPD for the teams. Monitor staff CPD records on an ongoing basis to ensure CPD is being carried out and evidenced appropriately, and ICAEW CPD regulations are being complied with. There is also the opportunity to expand the role to include assisting with the design and production of training material to include recommending appropriate topics for inclusion. About Us At Old Mill, we believe that respect, trust, and collaboration are at the heart of everything we do. With a team of over 350 professionals, we combine the close-knit culture of a local firm with the capabilities of a much larger organisation. We create a positive work environment where everyone has the opportunity to thrive and be part of something meaningful. Our open-minded and passionate culture means we embrace challenges, continually seek improvement, and celebrate the diversity of ideas. Whether you're collaborating with colleagues or working directly with our clients, you’ll be empowered to make a real impact. We take pride in fostering a supportive, inclusive environment that values professional growth, flexible working, and individual wellbeing. Old Mill is a place where you can build a fulfilling career, backed by strong values and a culture of continuous learning. If you’re looking for a company where your contributions are valued and you can genuinely make a difference, Old Mill is the place for you. Requirements To succeed in this role you are likely to already have your ACA or ACCA under your belt or will be expecting to qualify soon.  In-depth knowledge of accounting principles, regulations, and standards. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills. Ability to effectively train and educate staff on compliance matters. Familiarity with compliance software and tools is a plus. Benefits At Old Mill, we go beyond the basics to offer a benefits package designed to support your personal and professional growth: Generous Holiday Allowance – Start with a minimum of 25 days of annual leave, plus bank holidays, with the option to purchase up to 5 additional days. Celebrate Your Birthday – Enjoy an extra day off to celebrate. Flexible Working – Hybrid working model with 3 days a week in the office, allowing for a great work-life balance. Employee Assistance Programme – Confidential support available 24/7 for your mental, physical, and financial wellbeing. Ongoing Professional Development – Full funding for your professional qualifications, with continuous learning opportunities. Perks and Discounts – Access to exclusive employee discounts on a wide range of products and services. Pension Scheme – A competitive pension to help plan for your future. Additional Information Please note that the job title used internally might not match the one you see in this job advert. For this role, we welcome applications from candidates seeking both full-time and part-time positions. Piqued your interest? We would love to talk to you more about the role. Please contact Emma Coleman, Recruitment Manager for more information and an informal chat on 01935 709444
Yeovil, UK
Negotiable Salary
Financial Crime Investigations - Internship - London63393284014337121
Workable
Financial Crime Investigations - Internship - London
Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only) About the Opportunity We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. This internship is ideal for students, recent graduates, or career changers looking to build practical knowledge in transaction monitoring and fraud risk management. Working closely with our compliance team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients and institutions against suspicious activities. Key Responsibilities Transaction Monitoring Review transaction monitoring alerts triggered by AML/CTF rules. Conduct first-level investigations on unusual or suspicious transactions. Apply internal policies and risk assessment frameworks to assess alert severity. Draft concise and well-documented narratives for each alert decision. Escalate complex or high-risk cases to senior compliance staff. Fraud Alert Clearing Monitor fraud detection systems and identify unusual behaviour patterns. Investigate alerts related to potentially fraudulent account activity. Assist in the collection and analysis of supporting documentation and account history. Record findings and resolutions in case management systems. Support ongoing enhancement of fraud detection controls. Skills & Qualifications Essential: Strong analytical and critical thinking skills. Excellent attention to detail and a structured approach to tasks. Written communication skills with the ability to summarise findings clearly. Interest in financial crime prevention, AML, or fraud investigations. Basic understanding of banking operations or financial systems. Desirable: Studying or recently graduated in Criminology, Law, Business, Finance, or related field. Familiarity with FCA regulations, the UK’s AML framework, or fraud typologies. Prior experience in a financial, investigative, or customer-facing environment. What You’ll Gain Practical, hands-on exposure to financial crime compliance processes. Mentorship and guidance from experienced compliance professionals. A structured understanding of transaction monitoring and fraud risk frameworks. Real-world investigative casework experience to support career development. A reference upon successful completion of the internship. Additional Information This is an unpaid internship for a fixed 3-month term. You must be able to attend in person at our London office two full days per week. Training, mentorship, and feedback will be provided throughout the internship.
London, UK
Negotiable Salary
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