10 Compliance Officer Jobs with Hybrid or WFH Options

Compliance Officer Milton Keynes (Hybrid Working) Salary £35,000 An exciting opportunity has arisen for a Compliance Officer to join an award-winning Tech company. As Compliance Officer you will be conducting audits for all suppliers, ensuring compliance with regulatory requirements and maintaining … the integrity of their supply chain. Key Responsibilities: Conduct regular audits of suppliers to evaluate company processes, identify pay issues, ensure compliance with signed agreements and adherence to regulations. Offer support with guidance, advice and training on compliance requirements, both internally and externally. Support the Compliance Manager … chain. Maintain and develop a high level of knowledge in the laws and regulations that govern recruitment and surrounding activity. Collaborate in creating regular compliance reports, both internally and externally. Essential requirements: Experience within a similar role - compliance & audits A recruitment background is advantageous UK driving licence Proficiency more »

Working Arrangements; onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted to support our Asset Management client in search for a Compliance Officer on an initial 6-month FTC. This is an exciting opportunity to manage the day-to-day Compliance function and lead compliance monitoring initiatives within a prestigious mid-sized, Asset Management firm. The Role: As the Compliance Officer, you will join the Global … Compliance team reporting to the Head of Compliance Monitoring. · Develop and implement compliance monitoring procedures · Manage the day-to-date global Compliance function · Collaborating and providing advice to investment teams on pre- and post-trade investment Compliance · Work closely with the Compliance and Advisory more »

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you … will contribute to our vision of being the UK’s favourite property manager by implementing and maintaining our Data Protection, privacy and compliance framework. The role of Data Privacy & Compliance Officer sits within the Legal & Business Conduct team, reporting to the Head of Data Privacy & Compliance. Main … Responsibilities Be the first point of contact for all compliance and data protection enquiries. To monitor and report on initiatives, issues, trends via RAG and status reports to the Head of Data Privacy & Compliance as required. To support Emeria’s legal and industry compliance-related activities and more »

This is an exciting opportunity to join a global leader in the aerospace, defence, and engineering sectors as an Export Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring compliance with UK export regulations and U.S. … trade compliance regulations. This position will involve reviewing transactions and transactional documents, coordinating export authorizations, and maintaining records as required by regulations. We are looking for someone with excellent communication and collaboration skills to interact effectively with various stakeholders. You will report to the UK Export Lead. Essential Duties … and Responsibilities: Ensure legal compliance with relevant export regulations associated with the trading of export-controlled products. Identify export license requirements for domestic and international shipments accurately. Coordinate and organize the application of export authorizations with relevant licensing authorities. Review sales orders to confirm compliance with export regulatory more »

sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Customs and Trade Compliance Officer to join our team in line with growth and the increasing complexity of global trade regulations. Your new role The Customs and … Trade Compliance Officer will play a critical role in ensuring that all their product import activities comply with national and international customs regulations and trade laws. This position requires a meticulous and proactive individual who can navigate the complexities of customs procedures, trade compliance, and regulatory requirements … efficiently. Key Responsibilities: Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported products. Trade Compliance: Stay abreast of changes in trade policies, agreements, and regulations that may affect more »

Maldon Partners are recruiting a Chief Compliance Officer (SM16/SM17) on a permanent basis for a market leading Fintech based in London. The firm has been around for c15years however has recently launched a new platform in which their clients can trade across multiple asset classes all … from one place. The role holder will hold the SM16/17 functions and will also be the Director of Global Compliance with c5 direct reports. This is a great opportunity for someone who is keen to further establish themselves in a growing industry. The ideal candidate will have … several years of senior compliance experience gained within the retail brokerage space. Hybrid working 3 days in the office The Role: The main purpose of the role is to help lead, manage and oversee all compliance aspects of the firm and to ensure its ongoing compliance with more »

Interim Information Compliance Officer Bristol (Hybrid, 1 day a week in office preferably, 4 days WFH) 6 months initially (potential for extension). £350 - £400 a day via Umbrella I am working exclusively in partnership with a major organisation in Bristol to hire an Information Compliance Officer … reporting on data breaches Handling Subject Access Requests Responding to ad-hoc queries Desirable Skills and Experience Experience in a similar Data/Information Compliance position in a complex organisation Experience in a Public Sector, Local Council or Higher Education environment highly desirable Experience of DPIAs, dealing with low more »

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are … gain your levels 3 through to 6 CISI qualifications as you develop and progress with the firm. You will be reporting directly to the Compliance Monitoring Manager and will regularly liaise with the Regulation and AML teams. This opportunity would ideally suit either an existing Compliance Officer … and 2 days from home. Key Responsibilities: Monitor business risks in accordance with regulatory requirements and internal procedures. Complete tasks in accordance with the Compliance Plan as set out in line with FCA and strategic business objectives. Review and monitor customer complaints where required, complete MI, contribute to Root more »

Lloyd Recruitment Services is excited to work with a leading organisation in search of a Data Security Compliance Officer to join their team. This is a great opportunity where you'll be a key player in ensuring data protection and security compliance across the business. What's … on top Company pension Discounts across 100's retailers Private health scheme Discounted gym membership Purpose of Job: Join a small, friendly Data Security Compliance Team and play a vital role in maintaining data protection and security compliance activities. Managing end-to-end processes for data subject requests … company's Data Security Policy set Developing training materials and contributing to awareness campaigns Supporting the DPO in emphasising the importance of data security compliance Essential Skills: Strong knowledge and understanding of current and upcoming UK data protection law, e.g. UK GDPR, Data Protection Act 2018, Privacy and Electronic more »

Job Title: Compliance Investigations Officer Duration: 5 months Rate/Salary: £300-400 per day inside IR35 (dependent upon experience) Location: London based/hybrid working (2-3 days in office per week) The Role: - End to end case management and change management focus for Internal Compliance Programme - Meet and enhance our objectives pursuant to the Assurance Plan and the Annual Compliance Plan - Supporting confidential end to end internal investigations of alleged misconduct in alignment with the Investigation Coordination Process including witness interviews, maintaining case files, drafting reports of case findings, recommending disciplinary action etc. … enhancing the investigations process and framework by e.g. analysing and reporting on investigation trends - Assisting in internal and/or external reporting such as Compliance quarterly and annual reporting The Candidate: - 3 to 5+ years experience in a similar role - Financial Services experience required (Insurance industry experience highly advantageous more »