84 compliance officer jobs found

Compliance Officer 35 hours per week - Flexible working hours Hybrid (Nottingham-based) Are you a compliance professional looking to make a real impact? We're looking for a Compliance Officer who cares about doing things properly-not just ticking boxes. In this role, you'll take ownership of compliance, risk, and regulatory activities across a growing, mission-driven organisation. Regulatory Compliance Ensure adherence to FCA and PRA requirements Prepare regulatory reports and monitor updates to relevant rulebooks Risk Management Maintain and develop the risk register Monitor emerging risks and oversee the Business Continuity Plan Policies & Procedures Review, develop, and audit internal compliance frameworks and controls AML & Financial Crime Lead on AML activities and act as MLRO (if designated) Training & Culture Deliver staff training and promote a strong ethical compliance culture Reporting &...

Compliance Officer 35 hours per week - Flexible working hours Hybrid (Leicester-based) Are you a compliance professional looking to make a real impact? We're looking for a Compliance Officer who cares about doing things properly-not just ticking boxes. In this role, you'll take ownership of compliance, risk, and regulatory activities across a growing, mission-driven organisation. Regulatory Compliance Ensure adherence to FCA and PRA requirements Prepare regulatory reports and monitor updates to relevant rulebooks Risk Management Maintain and develop the risk register Monitor emerging risks and oversee the Business Continuity Plan Policies & Procedures Review, develop, and audit internal compliance frameworks and controls AML & Financial Crime Lead on AML activities and act as MLRO (if designated) Training & Culture Deliver staff training and promote a strong ethical compliance culture Reporting & Governance...

Job Title: Compliance Officer - Hybrid Contract Type: Temporary (3 months) likely extension Hourly Rate: 24.48 PAYE or 32.48 Umbrella Working Pattern: Full Time - 35 hours per week Driving licence & own vehicle required - mileage expense paid Are you a detail-oriented individual who thrives on maintaining high standards? Our client, a regulatory organisation, is seeking a Compliance Officer to join their team on a temporary basis. As a Compliance Officer, you will play a vital role in ensuring the Council regulates privately rented properties and maintains property standards. Responsibilities: Carry out inspections of privately rented properties to identify hazards, defects, and non-compliance with property standards. Utilise practical knowledge and skills to effectively conduct property inspections. Capture accurate documentation, including photographs, reports, and contemporaneous notes. Manage and prioritise workloads to meet performance targets...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍London | 💰£90,000-£125,000 + Benefits | Research at Monzo   We're...

At Engine by Starling we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses on our technology.  Engine is Starling's software-as-a-service (SaaS) business, and is the technology that was built to power Starling. Engine was formed as a separate business in early 2024.  Starling has seen exceptional growth and success, largely due to how we built our own modern technology from the ground up. This SaaS technology platform is now available to banks and financial institutions all around the world, enabling them to benefit from the innovative digital features, and efficient back-office processes that has helped Starling achieve success. We draw upon our experience as knowledgeable bankers, and best in class technologists, to become the chosen option for these banks and preferred partners for leading consultancies. As a company, everyone is expected to roll up their sleeves to help deliver great...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest and  combine their pensions with us.  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ 📍London or Remote in the UK | 💰 £95,000-£140,000 ➕ plus stock options &...

Locations : Boston Atlanta Heredia London Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building competitive advantage, and driving bottom-line impact. To succeed, organizations must blend digital and human capabilities. Our diverse, global teams bring deep industry and functional expertise and a range of perspectives to spark change. BCG delivers solutions through leading-edge management consulting along with technology and design, corporate and digital ventures-and business purpose. We work in a uniquely collaborative model across the firm and throughout all levels of the client organization, generating results that allow our clients to thrive. What You'll Do As Product Owner,...

Senior Data Engineer - Azure Data - Burton-on-Trent - Permanent - Hybrid Salary - £60,000 - £67,000 per annum This role requires 1 day / week in Burton-on-Trent, with hybrid working arrangements. Our client is seeking a highly skilled Senior Data Engineer to join their dynamic IT team, based in Burton-on-Trent. The Senior Data Engineer will come on board to support the Strategic Data Manager in establishing and managing an efficient Business Intelligence technical service. Assisting in the advancement of our cloud-based data platforms, providing options for timely processing and cost-efficient solutions. A strong background in Azure Data Pipeline development is key for this position. Key Skills & Responsibilities: Build and manage pipelines using Azure Data Factory, Databricks, CI/CD, and Terraform. Optimisation of ETL processes for performance and cost-efficiency. Design scalable data models aligned with business needs. Azure data solutions for...

Position: Sales Support Engineer (SSE) Location: Remote Salary: £50,(Apply online only) - £60,(Apply online only) Role Overview My client is a global leading manufacturer which we are currently looking for a Sales Support Engineer to join our expanding team to act as the key technical interface for Hybrid, Renewable, and Energy Storage Solutions across the EMEA region. The role combines presales system design, technical proposal support, and solution validation to optimise energy performance and support grid-interactive and energy-as-a-service opportunities. Key Responsibilities Design and size hybrid power systems combining multiple inputs and energy storage. Prepare technical proposals, performance reports, and ROI analyses for customer bids. Support pilot installations, troubleshooting, and solution validation. Provide training for internal teams and partners. Ensure compliance with EMEA grid and regulatory standards. Offer occasional support for digital...

Office Manager/Bookkeeper Location: Kingston Salary: 40 to 45k plus benefits such as holiday allowance, pension contribution, company sick pay, profit shares, life assurance, income protection, CPD subscription and EAP. Start date: 12th January ideally Are you an organised individual with a passion for numbers and a knack for keeping things running smoothly? If so, we want you to be the backbone this employee-owned firm! Our client is searching for a dedicated Office Manager/Bookkeeper to join their dynamic team for the long term. What You'll Do : As the Office Manager, you will be at the heart of our operations, ensuring everything runs like a well-oiled machine. Your key responsibilities will include : Bookkeeping : Record all financial transactions and prepare weekly bank reconciliations and reports for the Directors. Financial Management : Control, monitor, and review the company's cash flow to keep us thriving. Payroll Processing : Manage...

Data Engineer - Stevenage- Hybrid- Up to £70K We are looking for an experienced Data Engineer to join a high-profile programme delivering one of the largest data migration projects of its kind in the UK. This is a unique opportunity to work on a nationally significant initiative that will transform how data is managed and accessed across the several organisations. The successful candidate must be eligible for security clearance due to the sensitive nature of the project. In this role, you will analyse existing data structures and design robust migration strategies to move complex datasets to cloud environments. You will develop scripts and automated processes for data extraction, transformation, and loading (ETL), ensuring data quality and integrity throughout the migration process. Working closely with business users and IT teams, you will plan, coordinate, and execute migrations within strict timelines, troubleshoot issues promptly, and align processes with organisational...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices.  We're looking for a Finance and Treasury Project Manager to take responsibility for overseeing and executing finance and treasury-related projects. The role involves leading cross-functional teams, managing project timelines, and ensuring successful project implementation. You will play a key part in optimising our operational capabilities and contributing to the strategic objectives of the Finance and Treasury teams. Please note, this is a 12-month fixed term contract. Key responsibilities and objectives are: -...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ almost 4,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a talented Senior Financial Crime & Conduct Risk Internal Auditor to join our growing Internal Audit team. You should be an experienced Lead Auditor looking for your next challenge, ideally with a background working in the banking or regulated financial services sector. You will be passionate about making a real impact to the Bank's controls and business processes because this is key to our mission. With limited supervision, you will be required to develop relationships with management and to plan and...

SAP SuccessFactors & Payroll Specialist - Birmingham/Hybrid Are you an experienced SAP professional with a passion for payroll solutions? My customer is seeking a talented SAP SuccessFactors & Payroll Specialist to join their dynamic team. In this key role, you will leverage your expertise in SAP SuccessFactors to drive innovative HR and payroll initiatives across the organisation. The salary for this role is up to £60,000 per annum plus benefits. This a hybrid role with occasional travel to the offices required. Key Responsibilities: Lead the implementation, configuration, and optimisation of SAP SuccessFactors modules, ensuring seamless integration with existing HR and payroll processes. Utilise your in-depth payroll knowledge to support payroll operations, troubleshoot issues, and deliver accurate, timely payroll solutions. Collaborate with stakeholders to gather requirements and translate them into effective SAP SuccessFactors solutions that improve HR...

Penetration Tester - SC CLEARED - Wokingham, Berkshire and remote - 5 months+ - START: JANUARY/FEBRUARY (Tester, Test, Testing, Test Analyst, Test Engineer, Test Specialist, AWS, Azure, Cloud, Crest, CyberScheme) One of our Blue Chip Clients is urgently looking for an SC Cleared Penetration Tester. Please find some details below: CONTRACTOR MUST HOLD ACTIVE SC CLEARANCE MUST BE PAYE THROUGH UMBRELLA Role Description: A penetration tester plays a vital role within the UK's cybersecurity industry, particularly when assisting organisations with managing and mitigating security risks. The core responsibilities of a penetration tester are to identify vulnerabilities that are present in an organisation's IT infrastructure, applications, and networks through rigorous testing. Employing both manual and automated techniques to simulate real world attacks, this will assess a company's security posture against any potential threats. Testers should also be...

Infrastructure Project Engineer - Birmingham/Hybrid (travel to client sites required) £40,000-£45,000 A well established and fast-growing Managed Service Provider are on the market for an Infrastructure project engineer to join their growing technical team. This role focuses on delivering a wide range of client projects, both onsite and remotely. You will work closely with the Technical Manager and Service Delivery Manager, taking responsibility for driving projects from start to finish. This is ideal for someone who enjoys a mix of technical work, planning and customer interaction. Role Overview Deliver IT projects on time and to a high standard both onsite and remotely Manage multiple client projects keeping stakeholders informed throughout. Install, configure and upgrade hardware, servers, networks, firewalls and cloud platforms. Support migrations, system integrations and infrastructure upgrades. Troubleshoot complex technical issues and provide reliable...

Technical Development Lead - Hybrid The salary on offer for this role is £65,000 - £80,000 per annum Hybrid - Enfield, London - 3 days per week We're seeking a Technical Development Lead to join our client's team to act as the subject matter expert and hands-on leader for their entire technology ecosystem. This pivotal role in a dynamic business environment requires someone capable of managing architecture, complex implementations, team leadership, and compliance oversight simultaneously. You will be responsible for ensuring the reliability, security, and scalability of all core systems across e-commerce, retail, and hospitality operations, translating strategic objectives into high-quality technical solutions with immediate impact. Responsibilities & Skills Lead hands-on development and architecture, coding complex components and managing integrations across all platforms. Design and implement Service-Oriented Architecture, API gateways, and scalable...

Job Title: Taxonomist (Ecommerce & Retail) - Remote12 Month FTC - Leading to Permanent PositionOverview We are seeking an experienced Taxonomist with a strong background in Ecommerce , Product Information Management (PIM) , and the retail sector . You will play a key role in structuring and optimising product data across our digital ecosystem, with our current PIM platform Akeneo at the centre of daily operations.This is a fully remote position. Key Responsibilities Taxonomy & Classification Design Develop, maintain, and evolve comprehensive product taxonomies, hierarchies, attribute models, and metadata frameworks for ecommerce environments. Ensure taxonomy structures support scalability, localisation, and category growth. Collaborate with product, merchandising, and UX teams to align taxonomy with business goals and customer journeys. PIM Implementation & Data Structuring (Akeneo) Work extensively within Akeneo , which is the PIM currently in use,...

The Information Security Analyst will play a critical role in safeguarding the organisation's systems and data, ensuring compliance with security policies and regulations. Based in Hatfield, this role is ideal for individuals passionate about the life science industry and technology. Client Details The hiring company is a medium-sized organisation operating within the life science industry, with a focus on innovation and excellence in its field. The company is known for its commitment to leveraging technology to drive forward its mission. Description Implement and maintain ISMS aligning with ISO27001 Ensure security controls are in-place based on ISO27001 and NIST As the regional security representative in the global Security / Technology project Lead / execute phishing campaign Conduct vulnerability assessments and implement measures to mitigate potential risks. Involve in global security operations process, analysis and escalate security alerts / tickets from...

Role: Salesforce Administrator - Service Cloud Specialist Location: Hybrid (London-based) Salary: 60,000 + benefits About the Role: We are seeking a highly skilled Salesforce Administrator with a strong focus on Service Cloud to join our team. This is a fantastic opportunity to work on cutting-edge Salesforce solutions and play a key role in optimising customer service operations. Key Responsibilities: Administer and maintain Salesforce Service Cloud environments Configure and manage Einstein Bots for automated customer interactions Implement and optimise Omnichannel routing for seamless service delivery Collaborate with stakeholders to gather requirements and deliver tailored solutions Ensure data integrity, security, and compliance within Salesforce Provide user training and support for Salesforce functionality Requirements: Proven experience as a Salesforce Administrator Strong expertise in Service Cloud Hands-on experience with...