Compliance officer Work, Jobs in Leeds, Wyk (with Salaries)

Compliance Officer
1ST LOCATE (UK) LIMITED —Temple Newsam
- £30,000 - £40,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
1d
Risk and Compliance Officer
Leeds Credit Union —Leeds
- Up to £37,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Leadership
- Health & wellbeing programme
- Work from home
Quick apply
9h
Licensing and Compliance Officer
Leeds City Council —Leeds
- £28,598 - £31,022 a year
- Temporary
- Microsoft Office
- Administrative experience
- Mentoring
- Annual leave
11d
Compliance Officer
Zuno Tech Group —Leeds
- Full-time
- Sales
- Organisational skills
- Financial services
- Annual leave
Data Protection Officer
Card Factory —Wakefield
- From £55,000 a year
- Management
- Work from home
Fleet Regulations Officer
Leeds City Council —Leeds
- £37,280 - £39,152 a year
- Full-time
- Customer service
- Contracts
- Communication skills
- Annual leave
9d
Compliance Technical Officer
Yorkshire Housing —Middleton Park
- £46,725 a year
- Full-time
- Organisational skills
- IT
- Annual leave
- Employee discount
4d
Product Management Officer
UK Coaching —Leeds
- £30,000 - £32,000 a year
- Full-time
- Hybrid work
- Product management
- Organisational skills
- Communication skills
- Work from home
- Life insurance
Quick apply
Group Regulatory Compliance Officer
JMG Group —Leeds
- Full-time
- Team management
- Organisational skills
- Leadership
- Referral programme
Quick apply
8d
Resuscitation Officer
Yorkshire Ambulance Service NHS Trust —Wakefield
- £49,387 - £56,515 a year
- Part-time
- Hybrid work
- Hospital
- Patient care
- Annual leave
- Employee assistance programme
14d
Operational Support Officer
HM Courts & Tribunal Service —Leeds
- £20,001 - £30,000 a year
- Part-time
- Hybrid work
- Customer service
- Administrative experience
- Presentation skills
- Annual leave
- Work from home
12h
Compliance Officer - Financial Crime and NCA
DAC Beachcroft —Leeds
- Hybrid work
- Microsoft Office
- IT
- Financial services
Quick apply
Audit & Compliance Officer (Fixed Term Contract)
Luminate Education Group / Business Support —Leeds
- £27,632 - £29,255 a year
- Hybrid work
- English
- Analysis skills
- Education
- Annual leave
3d
Failsafe Officer
Leeds Teaching Hospitals NHS Trust —Leeds
- £28,392 - £31,157 a year
- Full-time
- Organisational skills
- Communication skills
- Teaching
Quality Assurance Officer
Luminate Education Group / Business Support —Leeds
- £27,632 - £29,255 a year
- Hybrid work
- Customer service
- Microsoft Office
- Administrative experience
- Annual leave
13h
Compliance Screening Analyst
Maples Group - Legal Services —Leeds
- Organisational skills
- Communication skills
- Health & wellbeing programme
- Life insurance
Senior Procurement Officer
Leeds City Council —Leeds
- £46,142 - £49,282 a year
- Weekend availability
- Hybrid work
- Project management
- Contracts
- IT
- Annual leave
Employment & Skills Quality Officer
Leeds City Council —Leeds
- £37,280 - £39,152 a year
- Full-time
- Analysis skills
- No degree
- Communication skills
- Annual leave
11d
Water Quality Sampling Officer
Yorkshire Water —Leeds
- £27,052 - £33,341 a year
- Full-time
- Customer service
- IT
- Annual leave
- Flexible schedule
Leadership and Organisational Development Project Officer
Yorkshire Ambulance Service NHS Trust —Wakefield
- £39,959 - £48,117 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Continuous improvement
- Annual leave
- Employee assistance programme
11d

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compliance officer jobs near leeds, wyk

Compliance Officer

1ST LOCATE (UK) LIMITED -
Temple Newsam

Quick apply

Job details

Full-time
£30,000 - £40,000 a year
1 day ago

Qualifications

Microsoft Excel
Microsoft Office
Analysis skills
Quality assurance
Financial services
Communication skills

Full job description

Role: Compliance Officer

Salary: £30,000 - £40,000 (DOE)

Location: Colton, Leeds

Hours: 35 per week

Job Description

First Locate is one of the UK's leading outsourced debt resolution and customer account management providers, supporting major organisations across utilities, retail, government, and financial services. With a strong focus on customer outcomes, vulnerability, and regulatory excellence, the Compliance Officer will support the Compliance Manager in ensuring the business operates in line with FCA requirements, Consumer Duty expectations, and industry best practice.

The role will assist in maintaining a robust compliance framework through monitoring, assurance activities, regulatory oversight, and the promotion of positive customer outcomes. Working closely with operational teams, the Compliance Officer will help identify regulatory risks, support continuous improvement initiatives, and contribute to First Locate's commitment to fair customer treatment.

So that’s us, now let’s talk about your role:

Regulatory Compliance

Support the Compliance Manager in ensuring ongoing compliance with FCA regulations, Consumer Credit requirements, Consumer Duty obligations, and applicable industry standards.
Monitor regulatory updates and assist in assessing their impact on business operations, policies, procedures, and customer journeys.
Provide guidance to operational teams on compliance requirements and internal policies.
Support the preparation of regulatory reports, submissions, and responses to client or regulatory enquiries as required.
Assist in maintaining regulatory documentation and compliance records.

Compliance Monitoring & Assurance

Conduct compliance monitoring activities in line with the Compliance Monitoring Programme.
Review customer interactions, including calls, correspondence, and digital communications, to assess adherence to regulatory requirements and internal standards.
Support thematic reviews focusing on areas such as vulnerability, customer treatment, affordability considerations, financial difficulty, and complaints handling.
Identify, investigate, and document compliance breaches, escalating concerns to the Compliance Manager where appropriate.
Track corrective actions and support the implementation of remediation plans.

Customer Outcomes & Vulnerability

Support First Locate's commitment to delivering fair customer outcomes and treating customers with empathy and respect.
Assist in monitoring customer outcomes across debt resolution activities to identify trends, risks, and opportunities for improvement.
Review vulnerable customer processes and customer journeys to ensure they remain aligned with regulatory expectations and best practice.
Contribute to vulnerability reporting and customer outcome analysis.

Governance, Policies & Controls

Assist in the review and maintenance of compliance policies, procedures, and control frameworks.
Support the production of compliance management information (MI), reports, and dashboards for governance forums and leadership teams.
Maintain accurate compliance records, logs, and registers.
Support internal audits, client audits, and compliance reviews by gathering evidence and coordinating responses.

Risk Management

Assist in identifying and assessing compliance and conduct risks across the business.
Support the maintenance of compliance risk registers and action trackers.
Investigate complaints, incidents, and control weaknesses to determine root causes and recommend improvements.
Monitor the completion of compliance-related actions and ensure timely follow-up.

Training & Culture

Support the delivery of compliance training and awareness activities across the business.
Promote awareness of Consumer Duty, vulnerable customer requirements, and regulatory obligations among colleagues.
Assist with the development and distribution of compliance communications, guidance notes, and awareness materials.
Champion a culture of integrity, accountability, and customer-focused decision-making.

What we need from you?

Skills & Experience

Experience within a Compliance Officer, Compliance Analyst, Risk & Compliance, Quality Assurance, Conduct Risk, or similar compliance-related role.
Knowledge of FCA regulations, Consumer Credit legislation, and Consumer Credit Sourcebook (CONC) requirements.
Experience within collections, debt resolution, financial services, customer contact, outsourcing, or regulated environments is desirable.
Understanding of Consumer Duty principles and fair customer outcomes.
Experience conducting monitoring, auditing, quality assurance, or compliance reviews.
Strong analytical and investigative skills with excellent attention to detail.
Good written and verbal communication skills with the ability to produce clear reports and documentation.
Ability to build effective working relationships across operational and support functions.
Proficient in Microsoft Office applications, particularly Excel and reporting tools.

Qualifications

Relevant compliance, risk, audit, or financial services qualification desirable (e.g. ICA Certificate, IRM, or equivalent).
GCSEs (or equivalent) in English and Mathematics essential.
Commitment to ongoing professional development within compliance and regulatory disciplines.

Please find the full job description and list of the great benefits of working for us below.

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Refine Your Search

compliance officer jobs in leeds, wyk

Compliance Officer

Risk and Compliance Officer

Licensing and Compliance Officer

Compliance Officer

Data Protection Officer

Fleet Regulations Officer

Compliance Technical Officer

Product Management Officer

Group Regulatory Compliance Officer

Resuscitation Officer

Operational Support Officer

Compliance Officer - Financial Crime and NCA

Audit & Compliance Officer (Fixed Term Contract)

Failsafe Officer

Quality Assurance Officer

Compliance Screening Analyst

Senior Procurement Officer

Employment & Skills Quality Officer

Water Quality Sampling Officer

Leadership and Organisational Development Project Officer

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