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We are partnered with a high growth bank looking for a Quality Assurance Senior Analyst. The role requires someone will complete quality assurance reviews to ensure policies and procedures are being followed. Responsibilities include Conduct quality assurance reviews across operational areas, including Customer Service, Payments, and Financial IntelligenceAssess adherence to policies, procedures, and regulatory standards through detailed case file and process reviewsIdentify risks, control gaps, and areas for improvement, providing clear recommendations to enhance quality and efficiencyPrepare management information and quality reporting for senior leadership and committee reviewDeliver feedback and support training initiatives to improve performance and reinforce best practicesContribute to the ongoing development of a robust quality control framework and continuous improvement culture Requirements Proven experience in Operational Quality Assurance within a financial institution or similar regulated environmentStrong understanding of the UK financial services regulatory landscapeSkilled in providing structured feedback and producing management information for senior stakeholdersExcellent attention to detail, analytical mindset, and ability to work independently with minimal supervisionCollaborative approach with strong communication skills and a commitment to continuous improvement Apply with us today!

Compliance Monitoring Manager   Overview   An exciting opportunity has arisen to join a well-established Financial Services company where you will lead, manage and shape the Compliance Monitoring function and team. Some Key Responsibilities:Lead on the development and implementation of a risk-based Compliance and Central monitoring planOversee the execution and timely delivery of thematic reviews and regular testing, including complex thematic reviewsPrepare detailed compliance reports for senior management and the board, highlighting key findings, risks, and remediation actions Experience & Qualifications: CISI or CII level 4 qualificationsPrevious experience of managing people and teamsPrevious experience of working in a similar Compliance Monitoring position for 5+ years

About the Company:Our client is a fast-growing financial technology company providing credit and financial wellness products across the consumer and lending ecosystem. The organization leverages data, analytics, and modern technology to expand responsible access to credit and improve customer experience.Role Overview:The Senior Fraud Analytics Analyst will play a key role in detecting, preventing, and mitigating fraud across the company’s financial products. This individual will leverage data-driven insights, advanced analytics, and modeling to identify patterns of suspicious behavior and implement effective fraud prevention strategies. The role requires close partnership with risk, operations, compliance, and technology teams to develop scalable solutions that protect both customers and the business.Key Responsibilities:Design, implement, and refine fraud detection models, rules, and monitoring systems across multiple products and channels.Conduct deep-dive analytics to identify emerging fraud patterns, trends, and vulnerabilities.Build dashboards, reports, and performance metrics to track fraud losses, detection rates, and operational effectiveness.Partner with data engineering and product teams to improve data pipelines, signal quality, and alert response times.Collaborate with risk and operations to translate analytics into actionable controls, case triage workflows, and policy updates.Use experimentation and model validation to improve detection accuracy and minimize false positives.Stay informed on new fraud tactics, regulatory changes, and best practices in digital fraud prevention.Mentor junior analysts and contribute to the continued development of the fraud analytics function.Qualifications:Required:Bachelor’s degree in Statistics, Mathematics, Data Science, Economics, or a related field.5+ years of experience in fraud analytics, credit risk, or related analytical roles within financial services or fintech.Proficiency in SQL for data manipulation and analysis; strong experience in Python or R for modeling.Demonstrated experience building and maintaining fraud detection models or rules-based systems.Solid understanding of key fraud concepts (application fraud, synthetic identities, chargebacks, transaction monitoring).Strong communication skills with the ability to explain technical findings to non-technical stakeholders.Preferred:Familiarity with fraud prevention platforms, third-party data providers, or digital identity solutions.Experience in lending, payments, or consumer credit environments.Knowledge of big data and cloud analytics tools (e.g., AWS, GCP, Snowflake, Spark).Experience mentoring junior analysts or leading small project teams.What’s on Offer:Opportunity to shape the fraud analytics strategy within a growing fintech organization.Competitive compensation and benefits package.Exposure to advanced data environments and cross-functional collaboration.Supportive culture focused on innovation, analytics, and continuous learning.

Business Quality File Reviewer Overview   To act as quality control for advice through file checking, to ensure that advice meets business and regulatory requirements. Assist with the management of business issues and complaint investigations to resolution. Key Responsibilities: Review pre-and-post advice files in line with the firms’ T&C schemeProvide technical and regulatory support to advise teams where appropriate.Maintain awareness of the regulatory environment which may have an impact on the business.Comply with compliance procedures, including TCF, Data Protection and FCA Regulations at all times.Complete file checking feedback documentsEnsure file checking data is collated and kept up to dateExperience & Qualifications:Level 4 Diploma in Regulated Financial Planning (DipPFS or DipFA)-  (approaching DipPFS may be considered)Working knowledge of FCA Principles and Rules.Good understanding of the Financial Planning process.Previous experience in a similar role within the IFA/ Wealth and Financial Planning industry

Risk AnalystLife InsuranceDublin - Hybrid Working - 2 days on-site40-50k I've partnered with one of my leading clients who are looking to add a Risk Analyst to their team in Dublin. The business has seen some exciting growth throughout 2025 and that looks set to continue into the future. They need people to protect the business while it continues to grow, that's where you come in!You'll work within a strong team where you will have opportunities to grow and learn as you develop your risk career.Your Role:Support in the delivery of key reporting requirements including ORSA, SFCR etcConduct Risk assessments and controls testingReview policies and proceduresRepresent the risk function in various working groups across the businessAbout You:Previous experience working within risk - 1-3 years experience ideallyExperience working with life insurance - MUST HAVEProactive and eager to learnReach out to me if you would be interested in hearing more about this fantastic opportunity!  darren.hogan@broadgatesearch.com

We are working with a leading insurance company looking for a Direct Tax Accountant to join their growing team in London. Responsibilities include Prepare direct tax provisions, deferred tax calculations, and supporting analysis for statutory and group reportingManage corporate tax computations (OneSource Corporate Tax / Alphatax) and handle HMRC correspondence and electionsPost monthly tax charges, maintain balance sheet reconciliations, and oversee consolidated tax reporting and proofs of taxPartner with onshore and offshore finance teams to analyse Oracle GL data, identify automation opportunities, and drive efficiencySupport tax forecasting, including effective tax rate projections and Payments on AccountMonitor tax processes, risks, and controls, escalating issues when requiredProvide technical tax input to finance and business projects, ensuring systems are fit for purpose Requirements Qualified tax professional (CTA, ACA, or equivalent)At least 5 years’ post-qualification experience in a UK in-house tax roleSolid technical knowledge of UK corporation tax and tax accountingPrevious Big 4 experience preferredConfident engaging with tax authorities and external advisorsStrong analytical and Excel skills; Oracle experience an advantageSelf-motivated, detail-oriented, and collaborative Apply with us today!

Senior Regulatory Advice Manager Location: office in Cardiff - Flexible workingAn exciting opportunity for an experienced Regulatory Compliance professional to join a leading general insurer and lead a high-performing team within Customer & Conduct. This role is ideal for a regulatory expert who thrives on providing clear, practical advice and driving compliance excellence across business operations and change initiatives.  ResponsibilitiesLead the delivery of proactive, high-quality regulatory advice across day-to-day activities, products, and strategic projects.Develop and maintain frameworks that ensure compliance with FCA requirements and internal standards.Provide expert guidance on the Senior Managers and Certification Regime (SMCR), supporting senior leaders in meeting their responsibilities.Analyse regulatory developments and guide the business through effective implementation.Lead, coach, and develop a skilled regulatory advice team.RequirementsDeep understanding of FCA regulations and associated guidance.Proven experience in the General Insurance sector.Strong knowledge of the UK regulatory landscape and FCA priorities.Excellent communication and influencing skills with senior stakeholders and regulators.Experienced team leader with strong analytical and problem-solving abilities.Skilled in risk management, with high attention to detail and sound judgment.

Senior Regulatory Advice Manager Location: Cardiff - Hybrid An exciting opportunity for an experienced Regulatory Compliance professional to join a leading general insurer and lead a high-performing team within Customer & Conduct. This role is ideal for a regulatory expert who thrives on providing clear, practical advice and driving compliance excellence across business operations and change initiatives.  ResponsibilitiesLead the delivery of proactive, high-quality regulatory advice across day-to-day activities, products, and strategic projects.Develop and maintain frameworks that ensure compliance with FCA requirements and internal standards.Provide expert guidance on the Senior Managers and Certification Regime (SMCR), supporting senior leaders in meeting their responsibilities.Analyse regulatory developments and guide the business through effective implementation.Lead, coach, and develop a skilled regulatory advice team.RequirementsDeep understanding of FCA regulations and associated guidance.Proven experience in the General Insurance sector.Strong knowledge of the UK regulatory landscape and FCA priorities.Excellent communication and influencing skills with senior stakeholders and regulators.Experienced team leader with strong analytical and problem-solving abilities.Skilled in risk management, with high attention to detail and sound judgment.