Source Recruitment

Our client is recruiting for a Senior Business Analyst on a fixed-term contract until December 2027 to work on a Data Transformation Project alongside an existing team of BAs. This is a great opportunity for someone passionate about projects and wishing to join a large and experienced project team The successful candidate will be comfortable with technical IT concepts as the Data Transformation Project is complex and they will be comfortable communicating with and building rapport with stakeholders of all levels across the organisation. Experience in gathering user requirements, producing project documentation, working under Agile or Waterfall approaches and strong IT skills

This pivotal leadership position drives the implementation of risk-based supervision and digital transformation within a leading regulatory body. You will act as the primary catalyst for change management, overseeing the delivery of complex IT and data-driven projects within the organisation's multi-year business plan. Reporting to the Director, you will lead the planning and execution of organisational change strategies while overseeing divisional operations, budgeting, and resource allocation. Your remit includes managing a high-performing team—focusing on recruitment, digital upskilling, and performance management—and acting as a strategic liaison with external suppliers. You will also represent the organisation at an international level, promoting

A one of a kind opportunity for school leavers to join this independent company in a fully paid role while undertaking a fully funded BSc in Applied Finance with a Russel Group University. This is a four year programme which will see the successful candidate gain experience in two different departments within the company, while undertaking structured training and a degree. You will gain valuable experience in report writing and research, onsite visits and inspections, research and various other regulatory pieces of work. On completion of the programme and the degree, you will be offered a permanent role. This company

A large, locally established organisation is looking for a proactive candidate to help identify and investigate regulatory breaches. The successful candidate will join a team playing a crucial role in managing the day to day running of enforcement cases, visits to investigate reported breaches of regulations and preparing reports of investigative findings. The successful candidate will like to investigate and will look to methodically question and analyse a variety of information and documents. Applications should demonstrate experience with report writing and meeting deadlines and any experience in conducting interviews is desirable. A good knowledge of the financial services industry is required, together

This is an exciting opportunity to join a large, well-established local organisation seeking a candidate with excellent report-writing and interviewing skills, strong analytical ability, and a solid working knowledge of the AML/CFT Handbook. The successful candidate will be assisting with maintaining and developing the relationship with the organisation and its licensees and will also analyse matters requiring approval, consent or comment. Responsibilities will include planning and attending on-site visits; thematic reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. Other tasks will include reviewing files, assessing risks and accurate minute taking. We would like to