20 of 20 Compliance Officer Jobs in England

Information Security & Compliance Officer sought to join the IT department of an award-winning, national recruitment agency group as they continue to expand their digital presence across multiple brands. This is a permanent, full-time role based fully onsite at the company's Meriden office, with occasional travel to other company sites. The Role: As Information Security & Compliance Officer, you will become a key player in safeguarding the organisation's data and ensuring compliance with industry standards and regulations. As a crucial member of the Security and Compliance team, you will play an instrumental role in maintaining and enhancing our security controls across Microsoft Azure, Office 365, and during the migration of our legacy … management procedures, and security protocols to ensure robust protection. Oversee ISO 27001 and other key accreditations by collaborating with internal teams and external auditors. Manage information security requests and compliance reports, ensuring adherence to GDPR and other relevant standards. Lead and coordinate responses to personal data breaches and security incidents. Work closely with IT, H&S, HR, customers, and More ❯

The Quality and Compliance Officer supports the delivery and monitoring of the organisation s quality assurance and compliance frameworks. Working closely with the Head of Digital, Quality and Transformation, the post holder will help embed a culture of continuous improvement, risk mitigation, and best practice throughout the organisation. This role will play a vital part in maintaining … Assurance Frameworks, Policy and system across the organisation. To support the development and monitoring of the annual Quality Assurance Plan and track progress against set objectives. To help ensure compliance with external frameworks and accreditations including Age UK Quality Frameworks, ISO9001, CHAS, CQC, and the Disability Confident Scheme. 4. To gather and analyse quality performance data; produce monthly reports … and highlight areas for improvement. To support monitoring of organisational compliance with legal, regulatory, and contractual obligations. To work with service managers to ensure policies and procedures are up-to-date and reflect current compliance standards. To maintain registers and records related to compliance activities (e.g. audit logs, data protection records, accreditation statuses). To engage with More ❯

Compliance - Data Privacy Compliance Officer - APAC Location London Business Area Legal, Compliance, and Risk Ref # Description & Requirements Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company … diversity and inclusion in cultivating a supportive workplace and the importance of giving back to our communities as evidenced by our award-winning pro bono program. The Data Privacy Compliance team within Bloomberg's Legal & Compliance Department works closely with the Data Privacy Legal team, business and engineering stakeholders to ensure compliance with current/developing privacy … rules and regulations, implement global training and communication programs and monitor privacy risk across the business. The Data Privacy Compliance team also leads privacy product reviews and Data Privacy Impact Assessments, manages responses to data subject rights requests, drafts internal policies and coordinates regional privacy-related regulatory filings. What's the role? Based in our London Office, this will More ❯

Compliance - Data Privacy Compliance Officer - APAC Location London Business Area Legal, Compliance, and Risk Ref # Description & Requirements Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company … diversity and inclusion in cultivating a supportive workplace and the importance of giving back to our communities as evidenced by our award-winning pro bono program. The Data Privacy Compliance team within Bloomberg's Legal & Compliance Department works closely with the Data Privacy Legal team, business and engineering stakeholders to ensure compliance with current/developing privacy … rules and regulations, implement global training and communication programs and monitor privacy risk across the business. The Data Privacy Compliance team also leads privacy product reviews and Data Privacy Impact Assessments, manages responses to data subject rights requests, drafts internal policies and coordinates regional privacy-related regulatory filings. What's the role? Based in our London Office, this will More ❯

Digital Privacy Officer & Compliance Manager Act as DPO for the business. • Oversee and manage all data protection activities within the business. • Develop and implement data protection policies and procedures. • Ensure compliance with GDPR and other data protection laws. • Work with counsel to help advise on local data privacy law issues in all applicable jurisdictions. • Provide advice and More ❯

InformationandGovernance and Compliance Officer United Kingdom (Remote) Reporting to: Head of Information Governance and Data Protection Officer Remuneration: £36,000 - £38,000 per annum - plus £1000 working from home allowance Contract Type: Permanent/Full time - 40 hours per week Location: Home-based/various UK meeting locations as required Closing Date for applications: Monday 14th July … a leading online mental health service, you'll collaborate with innovative, forward-thinking professionals in a dynamic, multidisciplinary team committed to making a real difference. The Information Governance and Compliance Officer role is a fast paced and evolving role requiring drive and enthusiasm and a thirst for continuous learning and development. The post holder will need to work … home-based role (applicants must reside in the UK), though occasional travel may be required for face-to-face meetings and training within the UK. Asour Information Governance and Compliance Officer your key responsibilities will be: Process and manage information rights requests, including Subject Access Requests (SARs), ensuring they are handled within statutory timescales. Review records prior to More ❯

Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote/London Department: Compliance and Privacy Reports to: Head of Compliance/Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key … role in overseeing KYI (Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and … regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates. Collaborate with internal teams to improve verification workflows and enhance operational efficiency. Participate in internal audits, compliance assessments, and preparation for external regulatory reviews. Contribute to compliance training programs and awareness campaigns across the organisation. Assist with managing compliance incidents, risk assessments, and regulatory More ❯

is driven by its commitment to the rule of law. We believe in the fundamental principles of fairness, equality and access to justice. We are looking to hire a Compliance Officer to assist on an ongoing basis. We would be interested in hearing from you if you feel you meet the following criteria. Essential Requirements Knowledge of AML … and UK Sanctions Compliance requirements for English law firms Knowledge of CRA rules and regulations Excellent Open Source Intelligence (OSINT) skills Basic knowledge of foreign corporate law will be an advantage A keen eye for detail and a commitment to excellence Excellent communication skills and strong work ethos IT literate with a good working knowledge of Microsoft Office Experience … of working as a compliance officer for an English law firm (preferred) Background in OFSI will be an advantage Responsibilities AML and Sanctions Compliance checks in course of onboarding of new clients Regular compliance checks on current clients Filling and maintaining compliance forms Monitoring of AML and Sanctions rules and regulations and producing alerts for More ❯

We need a proven leader that will help drive growth, generate ideas, challenge the status quo and work with other leaders to better the business. Overview The Group Chief Compliance Officer (CCO) is the most senior compliance executive responsible for setting and overseeing the strategic direction of the compliance function across the entire group. This role … facing perspective, engaging with regulators, industry bodies, and key stakeholders to ensure the business not only meets regulatory obligations but also anticipates and adapts to emerging risks and global compliance trends. Key Responsibilities Lead the development and execution of the group-wide compliance strategy, ensuring alignment with corporate goals and evolving regulatory landscapes, in line with the growth … strategy. Serve as the primary point of contact for regulators, external auditors, and industry associations on compliance matters. Advise the Board and internal leadership teams on key compliance risks, regulatory changes, and mitigation strategies. Promote a culture of compliance across all business units and locations, aligned with our risk appetite. Identify emerging compliance trends and respond More ❯

We have an exciting opportunity to join the HR Team as a Data Compliance Officer to assist the team with supporting employees and managers on immigration and the right to work. This will include supporting employees through the Certificate of Sponsorship process and Skilled Work Visa application. The candidate must have strong computer skills, working primarily in Microsoft … employees on immigration and right to work options. Primary Responsibilities: Support the HR Service Director in administering Creative Support's Certificate of Sponsorship programme. Responsibility for helping to maintain compliance with Immigration Sponsor License by managing right to work check processes for both current employees and new recruits. Management of specific ongoing processes, review of CoS documents, Right to … to both the HR team and HR Service Director to review immigration data. Ensuring all staff files remain up to date and accurate (i.e. Supporting Documents) as per UKVI Compliance rules and regulations. Supporting employees once they have Certificate of Sponsorship in applying for their Skilled Worker Visa, including the creation of Visa Application guides. Liaise with our external More ❯

Compliance Officer ?" Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention … framework with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and … going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required To escalate suspicious or ambiguous transactions to supervisor/Manager or Head of Compliance for a review or decision Perform Compliance Review on respective business units on periodic basis, as per Compliance Review plan endorsed by Senior Management team Perform Control More ❯

Job Description: Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd. The Role The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and implement programmes to support FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. As … Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. The Expertise and Skills You Bring Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Assist FDA Ltd in addressing More ❯

Governance, Risk and Compliance (GRC) Officer The Opportunity: Are you a specialist in corporate governance, risk and compliance? Are you a GRC Officer or Manager looking for an interesting role with huge future potential within the beautiful county of Somerset? If so, then please do read on, please do send us an enquiry so that we … the first two years all within a busy engineering environment. Assist in the preparation and submission of confirmation statements and other statutory filings, including those to Companies House. Ensure compliance with corporate governance requirements and best practices. Assist with legal documentation, including reviewing and maintaining contracts and corporate policies. Project-Based Responsibilities may include: GDPR Implementation, Business Continuity Planning … IT Policy Development, Corporate Policy Review and Development. You Will Offer: 2-5 years of experience in a financial, legal, governance, or compliance role preferred. Familiarity with corporate governance principles and UK regulatory frameworks is highly desirable. Experience in policy development, GDPR, or internal controls is a plus. Strong organizational skills with the ability to manage multiple priorities effectively. More ❯

Financial Services (hereinafter “BHFS”) provides financial services in the form of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards Job Summary Booking Holdings Financial Services UK, is looking for a Chief Compliance Officer … the business complies with laws, regulatory requirements, policies and procedures across the UK. You’ll report directly to theUK Managing Director, with a dotted line into the Global Chief Compliance Officer and be a key part of the senior management team defining the overall direction of the company . Registration as an EMD Individual with the FCA will … be required to fulfil this role. Harnessing the strategic vision of the company this role will be responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organisation are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations and producing useful management information to support the business as More ❯

navigate the system, access features like the waiting list initiative and video consultation functionality, provide actionable feedback and for ensuring that the Patient Portal meets all security and regulatory compliance requirements, including GDPR, HIPAA, and other healthcare-specific regulations This role focuses on improving user interface (UI) and user experience (UX). This role will support the enablement of More ❯

Bank Compliance Officer Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. You will have at least 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to … the Head of Risk and Compliance at the Bank. Key Skills Required: A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Knowledge of country and industry specifics in banking An ability to work proactively, taking initiative with an ability to work … both independently and as part of a team Have strong communication (both written and verbal), reasoning and influencing skills Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process Any certification in AML or Compliance would be off added advantage The salary for this position More ❯

Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and … Compliance at the Bank. Key Skills Required: A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Knowledge of country and industry specifics in banking An ability to work proactively, taking initiative with an ability to work both independently and as part … of a team Have strong communication (both written and verbal), reasoning and influencing skills Experience of undertaking compliance monitoring reviews and producing compliance monitoring reports to document compliance with internal and external regulations/process Any certification in AML or Compliance would be off added advantage The salary for this position is £25K - £35K plus Benefits. More ❯

Group Chief Compliance Officer - London We seek a complaince leader to join join one of the most exciting FinTech's in the payments/digital assets space. You will work with the board to develop and scale this business across Europe, the UAE and intime APCA and the USA. Our client is one of the preeminent providers of … We need a proven leader that will help drive growth, generate ideas, challenge the status quo and work with other leaders to better the business. Overview The Group Chief Compliance Officer (CCO) is the most senior compliance executive responsible for setting and overseeing the strategic direction of the compliance function across the entire group. This role … facing perspective, engaging with regulators, industry bodies, and key stakeholders to ensure the business not only meets regulatory obligations but also anticipates and adapts to emerging risks and global compliance trends. Key Responsibilities Lead the development and execution of the group-wide compliance strategy, ensuring alignment with corporate goals and evolving regulatory landscapes, in line with the growth More ❯

Group Chief Compliance Officer - London We seek a complaince leader to join join one of the most exciting FinTech's in the payments/digital assets space. You will work with the board to develop and scale this business across Europe, the UAE and intime APCA and the USA. Our client is one of the preeminent providers of … We need a proven leader that will help drive growth, generate ideas, challenge the status quo and work with other leaders to better the business. Overview The Group Chief Compliance Officer (CCO) is the most senior compliance executive responsible for setting and overseeing the strategic direction of the compliance function across the entire group. This role … facing perspective, engaging with regulators, industry bodies, and key stakeholders to ensure the business not only meets regulatory obligations but also anticipates and adapts to emerging risks and global compliance trends. Key Responsibilities Lead the development and execution of the group-wide compliance strategy, ensuring alignment with corporate goals and evolving regulatory landscapes, in line with the growth More ❯

Compliance Officer - Technology Firm - London - Up to £50,000 - 6 Month FTC Your new company They are one of the leading businesses in the data analytics marketing space. They give their customers a profound understanding of what the world thinks, therefore providing them with a competitive advantage. Over the past 20 years, they have seen rapid growth as … changed on a daily basis. They have the ability to improve their insight by drawing on over 20 million sources across over 50 markets. Your new role As the Compliance Administrator, you will get the chance to report directly into the Head of Compliance. This role will initially focused on supplier onboarding but will have the chance to transition … to a more advanced role over the course of the contract. What you'll need to succeed Proven experience within a compliance role. Ability to start quickly. Experience with supplier onboarding. Having worked in a fast pace environment. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to More ❯