16 of 16 Permanent Compliance Officer Jobs in the UK

Information Security Compliance Officer Required Qualifications & Certifications: Education Bachelor's degree in Cybersecurity, Information Technology, Computer Science , or a related field. A master's degree in information security , Risk Management, or Compliance is a plus. Certifications (Highly Valued) CISSP (Certified Information Systems Security Professional) CISM (Certified Information Security Manager) CISA (Certified Information Systems Auditor) ISO 27001 Lead … Auditor/Implementer CRISC (Certified in Risk and Information Systems Control) GDPR Certification (e.g., IAPP CIPP/E, CIPM for data protection compliance) Experience Requirements: 3-5+ years of experience in Information Security, Compliance, or IT Risk Management. Experience with regulatory frameworks in UK & EU : GDPR (General Data Protection Regulation) ISO 27001 (Information Security Management Systems) Cyber … Firewalls and others) is a plus. Strong reporting and communication skills-ability to brief executives and regulators. Ability to design, implement, and enforce security policies . Key Responsibilities: Ensure compliance with GDPR, Cyber Essentials Plus, PCI-DSS, and other applicable standards. Align ISMS activities with ISO 27001 framework. Develop and implement security policies, controls, and procedures. Conduct security risk More ❯

Job summary The Information Compliance Team have an exciting permanent opportunity for a self motivated, confident, professional with experience in information compliance activities , information incidents and investigations. The post holder will be a key member of the Information Compliance Team working closely to embed a good information governance culture across the Trust. This is an exciting time … to join the team as we look to re launch and re brand communications, training and support in relation to the Data Protection Act and Information Compliance activities across the TEWV footprint. Main duties of the job Main activities will include but are not limited to: To assist the Senior Information Compliance Officer regarding the receipt and … protection legislation (UK General Data and Protection Regulation and Data Protection Act 2018). To work closely with colleagues within the team to ensure that the Trust works towards compliance with nationally recognised standards and expectations. For example, but not limited to, ISO 27001 and NHS Data Security and Protection Toolkit - Cyber Assurance Framework (DSPT - CAF). About us More ❯

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 ❯

Legal and Compliance Officer - Hybrid (Edinburgh) We're working with a growing, well-established fintech company that develops software for financial institutions. They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. This is a hands-on role where you'll … regulatory issues related to products, clients, and international growth * Monitor and interpret legal developments across banking, fintech, and data protection (e.g. UK GDPR) * Support or lead ISO27001 and ISO9001 compliance activities, including audits and documentation What We're Looking For: * Ideally a qualified solicitor or legal professional with strong post-qualification experience * Solid background in commercial contracts and legal … risk management * Experience working within or advising on compliance frameworks * Strong communication skills and excellent attention to detail * (Bonus) Experience in financial services, ISO standards, or fintech regulation (e.g. PRA, FCA) Location: Hybrid - Edinburgh (3-4 days onsite to start) Salary: £40,000 - £60,000 depending on experience - open to discussion If this sounds like a great fit for More ❯

Legal and Compliance Officer - Hybrid (Edinburgh) We're working with a growing, well-established fintech company that develops software for financial institutions. They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. This is a hands-on role where you'll … regulatory issues related to products, clients, and international growth * Monitor and interpret legal developments across banking, fintech, and data protection (e.g. UK GDPR) * Support or lead ISO27001 and ISO9001 compliance activities, including audits and documentation What We're Looking For: * Ideally a qualified solicitor or legal professional with strong post-qualification experience * Solid background in commercial contracts and legal … risk management * Experience working within or advising on compliance frameworks * Strong communication skills and excellent attention to detail * (Bonus) Experience in financial services, ISO standards, or fintech regulation (e.g. PRA, FCA) Location: Hybrid - Edinburgh (3-4 days onsite to start) Salary: £40,000 - £60,000 depending on experience - open to discussion If this sounds like a great fit for More ❯

Compliance, Risk and Oversight Officer (CROO) London We are seeking to appoint a Compliance, Risk & Oversight Officer (CROO) for our UK entity - a critical, senior-level control function reporting directly to the Chief Executive Officer (CEO) and Group Chief Financial Officer (CFO). This role is part of the leadership team and is central … s largest financial institutions to co-create and deliver innovative payment solutions that drive efficiency, scalability, and customer value. What is the role? We are seeking to appoint a Compliance, Risk & Oversight Officer (CROO) for our UK entity -a critical, senior-level control function reporting directly to the Chief Executive Officer (CEO) and Group Chief Financial Officer … leadership team, and central to maintaining the integrity of our regulatory and risk environment. The CROO will take primary responsibility for the design, implementation, and continuous enhancement of our compliance, risk, and oversight framework, ensuring Fire (UK) operates in full adherence with all relevant UK regulatory requirements. As the designated Money Laundering Reporting Officer (MLRO) and Data Protection More ❯

The University is recruiting an Information Compliance Officer to help it meet important statutory requirements around the management and use of the information it holds. The Information Compliance Team is responsible for ensuring institutional compliance with information-related legislation and regulation, and this post will enhance the Team's ability to fulfil this objective. It is … an exciting opportunity to bring expert knowledge and independent judgement to a diverse range of interesting work and find appropriate solutions. The Information Compliance Team is currently mid-way through the delivery phase of an institutional GDPR Project and is recruiting this new team member to ensure business-as-usual demands can be met during this period, though there … include freedom of information, subject access and other statutory rights requests, requests from external agencies, as well as associated complaints. They will play a key role in the Information Compliance Team's data protection work, including managing data breaches, working with colleagues across the institution to conduct data protection impact assessments and responding to diverse requests for advice. They 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 ❯

Leigh Academies Trust are seeking a dedicated and detail-oriented Data Compliance Officer to join our team. In this crucial role, you will ensure that the Trust remains compliant with GDPR and other relevant data protection legislation. This position offers an exciting opportunity for someone with a keen appreciation of data privacy and protection to help shape and … maintain high standards of compliance across our academies. Our ideal candidate will have proven GDPR experience ,a strong appreciation for data protection and privacy issues, excellent organisational skills with the ability to manage their workload independently, and outstanding verbal and written communication abilities. If you're proactive and detail-oriented, this role is perfect for you! Key Responsibilities: To … drive and maintain robust data protection compliance across Leigh Academies Trust. Ensuring adherence to GDPR and associated legislation in support of business objectives. Providing essential guidance and training to academies, facilitating the accurate handling of data requests, and collaborating with the Data Compliance Manager and stakeholders to foster a culture of data responsibility. More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London 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. This individual reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise grade platform for securing, trading, and supporting investments in digital assets. 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 ❯

and subscription billing for digital commerce. We're on a mission to connect businesses and consumers through secure, inclusive, and scalable payment solutions-and we're looking for a Compliance Officer to help us stay ahead of evolving regulations while maintaining operational integrity. Tasks Lead and maintain our regulatory compliance program Research new and existing laws affecting … the business; implement required policy updates Advise senior leadership on risk and compliance strategy Draft, review, and maintain compliance policies and procedures Liaise with regulators and support license applications (where applicable) Prepare compliance and risk reports for internal stakeholders Track audits, risk assessments, and remediation actions Strengthen internal controls and continuously improve compliance processes Requirements 3+ … years in compliance within fintech, payments, or financial services Exposure to 2nd level of defence Strong grasp of UK financial regulations Experience drafting policies and dealing directly with regulators (a big plus!) Relevant certifications (ICA, ACAMS, etc.) preferred Bachelor's degree in Law, Finance, or Business Detail-oriented, analytical, and confident communicator Able to work independently while collaborating across 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 ❯

This is a fantastic opportunity to join a a leading crypto exchange and MiFID II regulated Trading Venue in Europe, offering cryptocurrency derivatives! Your mission As a Senior Core Compliance Officer, your role will be to support the business and day to day operations by undertaking Compliance oversight activities to ensure the trading platforms (digital assets and … Thematic reviews, Risk Assessments, Reporting (both internal and external), leading and overseeing Conduct controls, as well as working closely with various business and support functions to ensure a robust compliance control framework. What you’ll do Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Product governance manufacturing … external reporting. Manage Conduct related activities, i.e. PA Dealing, Gifts and Entertainment, Conflicts of Interest oversight and related Register maintenance. Providing training to the business in relation to all Compliance related matters. Support Regulatory change initiatives and projects. Who you are Strong product knowledge covering multiple asset classes with a focus on cryptocurrency and derivatives (Futures, Options, Swaps). More ❯

This is a fantastic opportunity to join a a leading crypto exchange and MiFID II regulated Trading Venue in Europe, offering cryptocurrency derivatives! Your mission As a Senior Core Compliance Officer, your role will be to support the business and day to day operations by undertaking Compliance oversight activities to ensure the trading platforms (digital assets and … Thematic reviews, Risk Assessments, Reporting (both internal and external), leading and overseeing Conduct controls, as well as working closely with various business and support functions to ensure a robust compliance control framework. What you’ll do Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Product governance manufacturing … external reporting. Manage Conduct related activities, i.e. PA Dealing, Gifts and Entertainment, Conflicts of Interest oversight and related Register maintenance. Providing training to the business in relation to all Compliance related matters. Support Regulatory change initiatives and projects. Who you are Strong product knowledge covering multiple asset classes with a focus on cryptocurrency and derivatives (Futures, Options, Swaps). More ❯

We are looking for the next wonderful individual to join our team of MIS & Funding Compliance Officer, supporting learners through our range of ground-breaking apprenticeship programmes. If you are interested in applying for this job, please make sure you meet the following requirements as listed below. • £25,000 - £30,000 Basic Salary • 25 – 30 Days Annual Leave More ❯