Regulation manager Work, Jobs in Coventry, Wmd (with Salaries)

Financial Crime Manager & Deputy MLRO
Jewellery Quarter Bullion Ltd —Birmingham
- £45,000 a year
- Full-time
- Team management
- In-person
- Banking
- Store discount
- Employee discount
Quick apply
Quality Manager
Leicester —Hinckley
- £63,000 a year
- Full-time
- Continuous improvement
Quick apply
12d
Regional Manager
Circles Network —Rugby
- £32,453.02 - £33,500.00 a year
- Full-time
- Experience working with individuals with disabilities
- Project management
- Team management
Quick apply
3d
Cleaning Operations Manager
SPACE CLEANERS NUNEATON FRANCHISE LTD —Nuneaton
- £41,700 a year
- Full-time
- Hybrid work
- Schematics
- Maintenance
- English
- Free parking
Quick apply
Strategic Foodbank & Community Hub Manager
Arden Foodbank —Alcester
- £16,000 - £17,500 a year
- Part-time
- Writing skills
- Computer skills
- In-person
Quick apply
Housing & Resident Engagement Manager
Extra Care —Coventry
- £52,500 a year
- Full-time
- Leadership
- Annual leave
- Life insurance
Senior Reward Manager
Coventry Building Society —Coventry
- £59,600 - £81,950 a year
- Microsoft Excel
- Analysis skills
- Presentation skills
10d
Culture & Organisational Effectiveness Manager
Syensqo —Oldbury
- £125,000 - £171,000 a year
- Research
- Language training provided
Quick apply
13d
Regional Repairs Operations Manager
GreenSquareAccord —Birmingham
- £58,000 - £62,000 a year
- Annual leave
- Employee assistance programme
Quick apply
10d
Health Club Manager
Windmill Village Hotel —Coventry
- Full-time
- Hotel
- Front desk
- Training & development
- Free parking
Quick apply
5d
Branch Manager
REXEL —Coventry
- Full-time
- Customer service
- Training & development
- Leadership
- Annual leave
- Employee discount
Quick apply
Residential Service Manager
Rethink Mental Illness —Coventry
- £37,406 - £45,384 a year
- Full-time
- Organisational skills
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
Senior Strategy Manager
Ofqual (Office of Qualifications and Examinations Regulation) —Whoberley
- £51,900 - £64,491 a year
- Part-time
- Presentation skills
- Bachelor's degree
- Free parking
- Annual leave
12d
Facilities Manager
(CA) Campus Admin Team - Ashbrook —Coventry
- Full-time
- School
- Referral programme
Regional Facilities Manager
CareTech Group —Tamworth
- £45,000 a year
- Full-time
- Hybrid work
- No degree
- Travel
- Communication skills
Assistant Project Manager
Amey Ltd —Birmingham
- Part-time
- Management
- Master's degree
- Bachelor's degree
- Annual leave
Quick apply
4d
Regulation Policy Lead - Compliance Schemes
Biffa Waste Services —Stratford-upon-Avon
- Full-time
- Hybrid work
- Team management
- Training & development
- Communication skills
- Employee discount
Quick apply
12d
Site Manager
Steris —Birmingham
- Full-time
- Management
- Business development
- Continuous improvement
Quick apply
Dual Registered Manager
Active Care Group —Hinckley
- £52,000 - £60,000 a year
- Full-time
- Analysis skills
- Team management
- Rehabilitation centre
- Employee assistance programme
- Referral programme
Quick apply
Multi-Site Property Accommodation Manager – Coventry
MCR Property Group Ltd —Coventry
- £36,000 - £38,000 a year
- Hospitality
- Sales
- Microsoft Office
Quick apply

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Financial Crime Manager & Deputy MLRO

Jewellery Quarter Bullion Ltd
Birmingham

Quick apply

Job details

Permanent | Full-time
£45,000 a year

Benefits

Store discount
On-site gym
Company events
Employee discount
Referral programme

Qualifications

Regulatory reporting
Team management
Risk management
Fraud prevention and detection
Financial compliance & regulatory experience
Banking
Corporate regulatory compliance oversight

Full job description

Jewellery Quarter Bullion: Financial Crime Manager & Deputy MLRO

Location: Birmingham, Office-based

Contract: Permanent, Full Time (37.5 hours per week)

Salary: up to £45,000 depending on experience

Package & Benefits

· Salary: Competitive, dependent on experience

· Bonus: Up to 30%

· Holiday: 25 days holiday plus 8 bank holidays (with option to buy up to 5 additional days)

· Contract: Permanent, full-time role (37.5 hours per week)

· Onsite Gym

· Health and wellbeing programme

· Employee and store discount

Office-based at our Birmingham Head Office. Visa sponsorship is not available.

About Jewellery Quarter Bullion

We’re passionate about gold and silver investment - making it simple for customers across the UK and Europe to buy, sell, and store bullion securely. As the UK’s leading online bullion dealer with over £500m annual turnover, our brands (including BullionByPost.co.uk, Gold.co.uk, and others) are trusted by thousands of investors.

You’ll join a fast-paced, high-growth business with a market-leading digital presence, where compliance, trust, and integrity are fundamental to everything we do.

Role Overview

As JQB continues to grow, we’re expanding our Compliance function and investing further in our financial crime capability.

We’re looking for an experienced Financial Crime Manager & Deputy MLRO to take a senior, hands-on role in leading and strengthening JQB’s financial crime framework.

Reporting to the MLRO, you will act as their deputy and play a key role in overseeing AML, fraud prevention, investigations, and regulatory engagement. You will have line management responsibility, influence across the business, and real ownership of financial crime risk management in a high-trust environment.

This is a permanent role with visibility, autonomy, and genuine impact. Ideal for someone ready to operate at senior-manager level and step into MLRO cover where required.

Key Responsibilities

· Act as Deputy MLRO, supporting the MLRO and providing cover as required

· Lead financial crime risk management across AML, fraud, sanctions, and suspicious activity

· Monitor suspicious activity, oversee escalations, and ensure high-quality SAR submissions

· Conduct and oversee customer due diligence, enhanced due diligence, and PEP/sanctions screening

· Own and maintain AML and financial crime policies, procedures, and controls

· Identify, assess, and mitigate financial crime risks across the business

· Collaborate with Customer Services, Operations, Marketing, Tech, and Finance to strengthen fraud prevention and controls

· Lead internal investigations and support responses to law enforcement and regulatory requests

· Manage, coach, and develop team members within the financial crime/compliance function

· Support audits, internal reviews, and enterprise-wide risk assessments

· Deliver and support AML and financial crime training across the business

· Contribute to JQB’s wider Annex I Financial Institution obligations and regulatory strategy

Skills & Experience

· 5+ years’ experience in senior financial crime, AML, compliance, or fraud roles

· Strong working knowledge of UK AML regulations, SAR reporting, and risk frameworks

· Experience acting as a senior escalation point for financial crime issues

· Proven ability to draft, implement, and maintain policies and internal controls

· Confidence engaging with senior stakeholders and influencing operational teams

· Line management experience

· Strong investigative mindset with excellent attention to detail

· Experience in financial services, fintech, ecommerce, payments, or similar

· Comfortable using financial crime systems, screening tools, and reporting platforms

· ICA, ACAMS, or similar qualification (desirable but not essential)

Why You’ll Love It Here

· A senior role with ownership and accountability

· Opportunity to operate as Deputy MLRO in a high-growth business

· Work closely with experienced leaders in compliance and risk

· Influence and improve controls across the entire organisation

· A culture rooted in Integrity, Agility, Ambition, Clarity, and Efficiency

· Real autonomy to shape and strengthen a core business function

About You

· You’ll thrive in this role if you:

· Are confident making risk-based decisions in fast paced environments

· Balance commercial awareness with strong judgement

· Communicate clearly and credibly with both technical and non-technical stakeholders

· Enjoy leading people and raising standards

· Want a role where trust, judgement, and integrity genuinely matter

Ready to Apply?

If this role sounds like a strong fit, we’d love to hear from you. We review applications on an ongoing basis and will be in touch with shortlisted candidates to discuss next steps.

Application Deadline: 15th September 2026 (we reserve the right to close this vacancy early if the right candidate is appointed)

At JQB, we champion diversity and promote equal opportunities. We welcome applications from all backgrounds - you’re welcome here.

Pay: £45,000.00 per year

Benefits:

Company events
Employee discount
On-site gym
Referral programme

Work Location: In person

Quick apply

Refine Your Search

regulation manager jobs in coventry, wmd

Financial Crime Manager & Deputy MLRO

Quality Manager

Regional Manager

Cleaning Operations Manager

Strategic Foodbank & Community Hub Manager

Housing & Resident Engagement Manager

Senior Reward Manager

Culture & Organisational Effectiveness Manager

Regional Repairs Operations Manager

Health Club Manager

Branch Manager

Residential Service Manager

Senior Strategy Manager

Facilities Manager

Regional Facilities Manager

Assistant Project Manager

Regulation Policy Lead - Compliance Schemes

Site Manager

Dual Registered Manager

Multi-Site Property Accommodation Manager – Coventry

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