100 Compliance Officer jobs in London

Compliance Officer
 
Working within the U&D Division of PIB Group, We are now looking to recruit a seasoned Compliance Officer, reporting into the Head of 1st Line of Defence you will work within the business to deliver accurate and effective compliance advice and support helping to ensure that the retail and wholesale businesses meet their regulatory obligations and processes and procedures are adhered to.
 
You will have experience working within a financial service compliance role and are able to be hands on and able to collaborate with different stakeholders. You will be confident in producing process documentation, reports and MI in a way that engages with key stakeholders.
 
Responsibilities:

· Work with the business to drive delivery of activity that supports the business objectives, whilst ensuring adherence to group policies.
· Work with 2LoD to ensure advice and guidance is interpreted and implemented in line with group risk appetite
· Highlight the priority compliance actions for the business by collating and analysing conduct and regulatory MI and undertaking trend and root cause analysis
· Ensure the business controls are effective and take action to improve/close gaps where necessary
· Support the business with the creation of compliant documentation, undertake regular reviews of approved material and ensure regulatory changes are implemented.
· Support and where appropriate own the management of breaches, E&O’s and complaints and resolution focussing on root cause and control effectiveness
 
Why Join Us?

• Competitive salary and benefits package
li>Flexible working and holiday options
• Pension, enhanced parental leave, and life insurance
• Discounts on technology, travel, and leisure
• Learning and development opportunities
• Volunteering and charity support days

 
Join a company that values innovation, growth, and its people. Apply now to take the next step in your career.
 
We are an equal opportunities employer, committed to hiring a diverse and inclusive workforce. We do not discriminate on the basis of race, colour, gender, religion, disability, age, sexual orientation or any other characteristic protected by law.
 
REF-(Apply online only)

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 expanding global leading business?

Established for over 40 years, this world leading company specialise in the design & manufacture of specialist systems for use in a wide variety of industries. They have developed an unrivalled reputation within their market and are the global leader within it. With recent investments and big plans for the future, they are now going through a period of rapid expansion. Due to this they are now looking for a Compliance Officer to join their expert team.

In this role you will be tasked overseeing all compliance related activities across the business. This will involve implementing compliance programs, conducting audits, ensuring compliance with anti-bribery and modern slavery regulations, and supporting quality teams with product compliance.

This role would therefore suit an individual with a proven background in compliance and risk management who is looking for a new challenge at a global leading business.

The Role:

• Overseeing all compliance across the business
• Implementing compliance programs
• Conducting audits
• Ensuring compliance with anti-bribery and modern slavery regulations etc.
• Salary DOE + Bonus + Flexible Working + 33 Days Holiday + Healthcare + Enhanced Pension

The Person:

• Proven background in compliance & risk management
• Ideally some relevant qualifications
• Experience with anti-bribery & modern slavery regulations
• Lives locally to the Dartford area

Compliance Officer

• Part time hours
• Immediate start
• Term Time Only
• Excellent salaries
• Roman Catholic Sixth Form College

A Compliance Officer is needed in a Roman Catholic Sixth Form College in South West London.

This Compliance Officer position will be part time (21 hours a week) and permanent.

As a Compliance Officer, you will be responsible for Health & Safety, UK GDPR Compliance, sustainability and policy oversight at the college.

If appointed as a Compliance Officer, you will manage and implement policies to maintain a safe learning environment, safeguard data privacy and ensure data protection regulations are adhered to at all times.

The team is looking for a Compliance Officer with strong administrative skills, proficiency in the use of data with keen attention to detail, excellent communication skills to effectively interact with staff and students and the ability to manage confidential information with due diligence.

Experience in a similar role within post-16 education is advantageous but is not essential when being considered for this Compliance Officer post.

The salary for this Compliance Officer role will be between 41162 and 43299, depending on the experiences and qualifications of each applicant.

The Sixth Form College

A Roman Catholic Sixth Form College for pupils aged 16 to 19 years old, located in the London Borough of Wandsworth.

The college was established in 1985.

They offer A Level, Diploma, IB and Adult Education courses.

There is an excellent pastoral care system in place at the school with each student having a Personal Tutor to assist them, along with their subject teachers.

The site also has a Chapel and Prayer room for those of a religious background.

Staff are extremely satisfied when it comes to working at the college too.

Requirements

You're encouraged to apply if you're an experienced School/College Administrator or experienced Compliance Officer.

Applications are also welcome if you're a British trained Compliance Officer or overseas trained Compliance Officer.

All Compliance Officer applicants must have the following in order to be shortlisted:

• Right to work in the UK
• Clear and up to date Enhanced DBS
• UK Bachelor's Degree or overseas equivalent
• Experience as an Administrator or Compliance Officer in UK schools/sixth forms/colleges

If you would like to be considered for this opportunity in education and training as a Compliance Officer, then please apply via the link below and send your CV to Rahul at REESON Education as soon as possible.

Reeson Education:

Reeson Education is England's Premier Recruitment Agency. Established in 2006 by experienced teachers, education professionals and recruitment specialists, we have built our business and reputation on the cores values of honesty, integrity and excellence.

We care about education and the provision of education and have established an excellent reputation with schools and teachers alike.

Reeson Education is an Equal Opportunities employer and is committed to the highest standards of safeguarding and the promotion of the welfare of children, young people and adults.

At Reeson Education we work closely with a large network of Nurseries, Primary Schools, Secondary Schools and Colleges across the UK. Our client base provides us with an abundance of available daily supply, long term and permanent opportunities across all age groups in all areas of England.

Compliance Officer
 
Working within the U&D Division of PIB Group, We are now looking to recruit a seasoned Compliance Officer, reporting into the Head of 1st Line of Defence you will work within the business to deliver accurate and effective compliance advice and support helping to ensure that the retail and wholesale businesses meet their regulatory obligations and processes and procedures are adhered to.
 
You will have experience working within a financial service compliance role and are able to be hands on and able to collaborate with different stakeholders. You will be confident in producing process documentation, reports and MI in a way that engages with key stakeholders.
 
Responsibilities:

· Work with the business to drive delivery of activity that supports the business objectives, whilst ensuring adherence to group policies.
· Work with 2LoD to ensure advice and guidance is interpreted and implemented in line with group risk appetite
· Highlight the priority compliance actions for the business by collating and analysing conduct and regulatory MI and undertaking trend and root cause analysis
· Ensure the business controls are effective and take action to improve/close gaps where necessary
· Support the business with the creation of compliant documentation, undertake regular reviews of approved material and ensure regulatory changes are implemented.
· Support and where appropriate own the management of breaches, E&O’s and complaints and resolution focussing on root cause and control effectiveness
 
Why Join Us?

• Competitive salary and benefits package
li>Flexible working and holiday options
• Pension, enhanced parental leave, and life insurance
• Discounts on technology, travel, and leisure
• Learning and development opportunities
• Volunteering and charity support days

 
Join a company that values innovation, growth, and its people. Apply now to take the next step in your career.
 
We are an equal opportunities employer, committed to hiring a diverse and inclusive workforce. We do not discriminate on the basis of race, colour, gender, religion, disability, age, sexual orientation or any other characteristic protected by law.
 
REF-(Apply online only)

We are working with a full-service international law firm who are looking for a Compliance Officer to join and develop their team further.

You will be providing support to the Business Acceptance team predominantly focusing on conflict searches and new business intake.

Your duties will include but are not limited to:

• Analysing conflict searches,
• Managing incoming requests for new clients,
• Researching new clients for CDD purposes,
• Conducting sanctions screening.

It is essential you have a minimum of 2 years’ experience in Anti-Money Laundering legislations along with conflict rules, working within a similar setting.

We are also keen to hear from those working in the regional areas who are willing to relocate to London.

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!

Compliance Officer

Location: London (Hybrid)

Salary: Up to £65,000k base + Competitive Benefits

The Opportunity