103 Compliance Officer jobs in the United Kingdom

Compliance Officer

International Law Firm

Up To £60,000pa + Benefits + Hybrid Working

London, Permanent Opportunity

My client, a top international law firm, is actively seeking an experienced Legal Conflicts and AML professional to join them on a permanent basis in their London office - working as their new Compliance Officer.

This is an extremely exciting opportunity for someone with at least 2 years' experience in the above areas to join a friendly team with a varied workload!

As the successful Compliance Officer, you'll be responsible for (but not limited to) the following:

- Analysing conflicts search results

- Conducting sanctions screening

- Researching new clients for CDD purposes and assisting Fee-Earners in obtaining information

- Managing incoming requests for new clients and matters

- Assisting with testing software upgrades, such as Intapp

+ much more.

To be considered for this Compliance Officer opportunity, you'll need to have/be the following:

- Have a minimum of TWO YEARS' experience within LEGAL AML and Legal Conflicts (this is non-negotiable)

- Be able to commute to the London office on a regular basis

- Have experience of using Intapp Open

- Be educated to degree level

If you have the above experience and you're interested in this role, get in touch as soon as possible!

Brigade Electronics is a trusted, multi-award-winning global market leader in vehicle safety systems for commercial vehicles and mobile machinery. We are dedicated to developing cutting-edge solutions that prevent collisions and save lives. Due to our continued success, we are looking for a Compliance Officer to join our Brigade family.

As part of our team, you will play a pivotal role in ensuring compliance with global regulations and internal policies, while contributing to our mission of safety and innovation.

Key Responsibilities

• Regulatory Compliance : Oversee compliance with laws and regulations, including anti-bribery, modern slavery, ESG, sustainability, and cybersecurity.
• Supply Chain Oversight : Ensure all supply chain activities meet legal and policy standards.
• Customer Support : Manage compliance inquiries and questionnaires from customers.
• Policy Development : Draft, review, and update policies to align with best practices and regulations.
• Training & Education : Deliver compliance training to ensure awareness and adherence among staff.
• Monitoring & Auditing : Conduct regular audits, identify risks, and recommend corrective actions.
• Product Compliance Support : Assist the Quality Team with product compliance requirements.
• Stakeholder Engagement : Act as a liaison with regulatory agencies and participate in cross-functional working groups.
• Continuous Improvement : Stay updated on industry trends to enhance compliance programs.

Person Specification

• Relevant certifications (e.g., Certified Compliance and Ethics Professional) are advantageous.
• Experience in compliance, risk management, or related fields; manufacturing or automotive industry experience is a plus.
• Strong understanding of global regulations and legal frameworks.
• Exceptional communication skills and the ability to build relationships at all levels.
• Detail-oriented, proactive, and able to manage multiple priorities effectively.
• A team player who demonstrates flexibility and decision-making skills under pressure.

Benefits

We offer a competitive salary and an attractive benefits package, which includes:

• Bonus: Up to 10%, paid quarterly.
• Gym Membership: Up to £60 per month.
• Pension: Up to 5% matched contributions.
• Private Medical Health: Provided via Benenden Health.
• Eyecare Vouchers: Including vouchers for glasses.
• Life Assurance: 4x death in service benefit.
• Employee Assistance Program.
• Annual Leave: 25 days (increasing with service).
• Corporate Charity Day Off

For full details, visit our career page:

Interested?

Click "Apply" or send your CV to . We look forward to hearing from you.

Please note: We are unable to sponsor applicants for this position. Candidates must have the right to work in the UK

Job Title: Compliance Officer – Gambling

Location: Remote (UK-based)

Reports To: Compliance Manager

Employment: Full-time (Remote, 24/7 shift patterns)

Salary Range: £35,000 – £0,000

Overview:

We are seeking a detail-oriented and proactive Compliance Officer to join our compliance team. This role supports the Compliance Manager in ensuring full adherence to UK Gambling Commission (UKGC) regulations, internal policies, and wider regulatory frameworks. It is key to maintaining licence conditions, promoting responsible gambling, and ensuring the business operates with integrity and transparency.

Key Responsibilities:

AML and Responsible Gambling

• Monitor customer activity for signs of money laundering or problem gambling.
• Carry out enhanced due diligence (EDD) and source of funds (SOF) checks when required.
• Review and verify KYC documentation.

Data Management & Record Keeping

• Maintain accurate compliance records, risk assessments, and audit documentation.
• Manage customer records relating to compliance matters.

Incident and Breach Management

• Conduct internal investigations and escalate issues or potential breaches to the Compliance Manager.

Complaints

• Investigate escalated complaints, recommend appropriate actions, and ensure accurate documentation.

Marketing & Advertising

• Review marketing and promotional materials to ensure compliance with CAP/BCAP codes and ASA guidelines.
• Provide compliance advice and support to operational teams across the business.
• Stay updated on gambling legislation, regulatory guidance, and industry best practices.

Requirements

Essential:

• Previous experience in compliance, audit, or regulatory support, ideally within gambling or another regulated industry.
• Strong working knowledge of UK Gambling Commission requirements and the Gambling Act 2005.
• Understanding of AML, KYC, and safer gambling principles.
• Excellent attention to detail, organisational, and communication skills.
• Proficiency in Microsoft Office and compliance tracking systems.

Desirable:

• Experience in online gambling or betting environments.
• Familiarity with regulatory tech tools or CRM systems.

What We Offer:

• Competitive salary package ( 5,000 – £4 000)
• Remote working with 24/7 shift rotation (flexible working patterns)
• 25 days annual leave plus

Compliance Officer

Location - UK, Remote

Full time, Permanent

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.

Key Responsibilities:

Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.

Help maintain and update policies and procedures

Contribute to regulatory submissions and assist with communications to the UKGC.

Provide compliance support and guidance across teams, including product and customer service.

Stay informed of regulatory updates and make recommendations as to potential improvements.

Requirements:

Prior experience in a compliance role within the UK gambling industry

Excellent attention to detail, critical thinking, and the ability to work independently.

ICA, CAMS, or other relevant qualifications are a strong advantage.

What's on offer:

Be part of an innovative brand redefining online betting.

Competitive salary with opportunities for long-term growth.

Work with a passionate, international team.

Compliance Officer role, key information:

• Permanent role paying up to £60k + bonus
• 3 days in 2 from home
• You will need A solid understanding of the regulatory framework, particularly SMCR and ICOBS and their application within the business.
• You will need a working knowledge of compliance monitoring

Key responsibilities:

• Conduct monitoring in line with the compliance monitoring plan
• Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance
• Implement best practice strategies and to gain knowledge of office specific business activities.
• Contribute to the overall development of the Compliance function’s strategy
• Drive forward development of Management Information and Business Insights
• Consider the impact of any matters of concern or changes that arise in the business, from our regulators, the insurance market or European Commission.
• Responsible for horizon scanning and identification of emerging regulatory issues
• Ensure Lockton has in place robust and effective procedures to mitigate regulatory risk
• As required, responsible for regulatory submissions via Connect, Gabriel and any other FCA notifications
• Record breaches and complaints, ensuring appropriate records are maintained and lessons learned with corrective actions implemented to prevent future problems

Person requirements:

Essential

• A solid understanding of the regulatory framework, particularly SMCR and ICOBS and their application within the business.
• A working knowledge of compliance monitoring
• Ability to identify opportunities for business efficiency, develop and implement internal systems and controls.
• Relevant transferable experience gained from a compliance role
• Ability to build effective and positive business relationships, and deliver solutions to stakeholders
• Ability to be professional and tactful in negotiation – to listen and be influential in achieving objectives
• Proven ability to be flexible and adaptable to an ever-changing environment
• Proven ability in problem solving skills, including the ability to resolve complex issues and devise actionable solutions
• Ability to compile, analyse and interpret management information and data to facilitate decision making

£Salary DOE + Bonus + Flexible Working + 33 Days Holiday + Healthcare + Enhanced Pension

An excellent opportunity for an individual with a strong background in compliance and risk management, who is looking for a new challenge and the chance to join a rapidly expanding global leading business.

Do you have a strong background in compliance and risk management? Would you like to work for a rapidly exp.

WHJS1_UKTJ

Job Title: Compliance Officer/Funding Coordinator
Reports to: Contracts and Funding Manager
Salary: Up to £36,000
Location: Liverpool/Hybrid

Purpose of the Role

The Compliance Officer will be responsible for the day-to-day management of the Individualised Learner Records (ILR), including the monthly statutory return to the Education and Skills Funding Agency (ESFA). You will ensure all data and claims .

WHJS1_UKTJ

Compliance Officer (Birmingham)

Birmingham

Up to £36,244 per annum

Permanent, full time

Main Purpose of the Role

The Compliance Officer will be responsible for ensuring that assigned accounts and properties meet all legal, statutory, contractual, and regulatory requirements. This role involves working collaboratively with colleagues, providers, and stakeholders to maintain high standards of safety and .

WHJS1_UKTJ

An excellent opportunity has arisen for an experienced compliance officer to join this well-established business and will be working within a friendly and supportive environment.

Reporting into the Manager your role will be varied, interesting and busy. Main duties as compliance office will be:

Compliance/GDPR Administration:

• Facilitate the timely signing of contracts and other legal agreements/docu.

WHJS1_UKTJ