2 Compliance Officer Jobs in the Thames Valley

Compliance Officer (FTC) Gatehouse Bank plc FTC – 6 months London – Milton Keynes – Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the … Bank’s operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a wider Compliance Team who, working closely with other Risk teams form part of the Bank’s second line of defence (2LOD … . Key responsibilities Compliance Framework/Strategy: • Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. • Collation and more »

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 »