Protection officer Work, Jobs in Worcester, Wor (with Salaries)

Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
8d
Referral Advice Officer
Resources for Autism —Birmingham
- £6,994 a year
- Part-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Working with children
- Employee assistance programme
- Flexible schedule
Quick apply
13d
Public Health Officer
Birmingham City Council —Birmingham
- £35,412 - £44,075 a year
- Full-time
- Communication skills
2d
Business Support Officer - Foster Careres
Community Foster Care —Gloucester
- From £25,329.06 a year
- Part-time
- In-person
- Health & wellbeing programme
- Flexible schedule
Quick apply
Allocations & Applications Officer
Birmingham City Council —Birmingham
- £28,598 - £34,434 a year
- Full-time
- Organisational skills
- IT
- Communication skills
7d
Disclosure Officer
National Crime Agency —Birmingham
- £3,375 - £42,270 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- In-person
- Annual leave
20h
Tier 1 Complaints Officer
Ministry of Justice —Birmingham
- £20,001 - £40,000 a year
- Part-time
- Hybrid work
- Customer service
- Microsoft Office
- Presentation skills
- Annual leave
- Employee discount
13d
Knowledge and Information Liaison Officer (KILO)
Ministry of Justice —Birmingham
- £20,001 - £40,000 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Annual leave
- Work from home
13d
Project Support Officer
PoloWorks —Cheltenham
- £30,000 - £35,000 a year
- Hybrid work
- Microsoft Excel
- Project management
- Data entry
- Annual leave
- Employee assistance programme
Quick apply
2h
Risk and Compliance Officer
Freightliner —Birmingham
- Full-time
- Analysis skills
- Communication skills
3d
College Wellbeing Officer - College of Life and Environmental Sciences - 107506 - Grade 6
University of Birmingham —Birmingham
- £33,002 - £39,906 a year
- Part-time
- University
- School
- Annual leave
- Sick pay
13d
Revenue Protection Operative
M Group —Birmingham
- £42,285 - £43,370 a year
- Overtime
- Customer service
- Annual leave
- Employee assistance programme
9d
Governance Professional - Clerk to the Board of Trustees
Whitecross Hereford, High School and Specialist Sports College —Hereford
- £20 an hour
- Part-time
- IT
- In-person
- Communication skills
- Free parking
Quick apply
Compliance Management Executive
AFH Financial Group —Bromsgrove
- Full-time
- Hybrid work
- Communication skills
Civil Enforcement Officer
Wyre Forest District Council —Kidderminster
- £28,938 - £30,414 a year
- Weekend availability
16h
Senior Officer - National Economic Crime Centre
National Crime Agency —Birmingham
- £45,326 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- In-person
- Annual leave
7d
People Operations Officer, People, Risk and Casework
Government Internal Audit Agency —Birmingham
- £40,979 - £50,538 a year
- Part-time
- Presentation skills
- Human resources
- Annual leave
- Employee discount
10d
Global Events Officer
GKN Aerospace —Birmingham
- Weekend availability
- Management
- Microsoft Office
- Travel
- Employee assistance programme
- Flexible schedule
6d
Business Support Supervisor (R&M)
Redditch Borough Council —Redditch
- £36,363 - £40,777 a year
- Customer service
- Microsoft Office
- Administrative experience
- Employee assistance programme
- Employee discount
Payroll Officer
Redditch Borough Council —Redditch
- Call to connect
- Organisational skills
- Employee assistance programme
- Employee discount
14d

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protection officer jobs near worcester, wor

Compliance Officer

Ballards LLP
Droitwich

Quick apply

Job details

Full-time
8 days ago

Qualifications

Microsoft Office
Administrative experience
Organisational skills
Communication skills

Full job description

Primary Purpose of Role

The Compliance officer will support the organisation’s compliance framework with a particular focus on anti-money laundering (AML) and data privacy. The role will help ensure that internal processes, records, and controls are maintained in line with relevant legal and regulatory requirements, including AML legislation, ICAEW regulations, and UK GDPR / Data Protection Act 2018 obligations. The postholder will provide administrative, monitoring, and reporting support to the compliance function and work closely with colleagues across the business to promote good compliance practice.

Key Responsibilities

Assist with Client and third-party due diligence processes, including identification checks, verification of beneficial ownership, screening against sanctions and politically exposed persons (PEP) lists, and risk-based file reviews.
Support ongoing AML monitoring activities, including periodic reviews, trigger event reviews, and maintaining accurate AML and know-your-Client records.
Escalate unusual activity, incomplete information, or potential financial crime concerns to the Risk and Governance Director in a timely manner.
Maintain AML registers, case logs, and supporting documentation to ensure records are complete, accurate, and audit ready.
Support the administration of data privacy processes, including data subject rights requests, breach logging, records of processing activities, retention tracking, and policy updates.
Assist with the review and maintenance of compliance policies, procedures, templates, and guidance notes relating to AML, financial crime, confidentiality, and data protection.
Help prepare management information, dashboards, and routine reports on compliance activity, outstanding actions, incidents, and trends.
Provide support for internal monitoring, file reviews, audits, and compliance testing exercises, including collating evidence and tracking follow-up actions.
Respond to routine compliance queries from colleagues and direct more complex issues to the Risk and Governance Director.
Support staff awareness initiatives by helping to coordinate training, reminders, and communications on AML, data privacy and ICEAW Regulatory requirements.
Liaise with operational teams to ensure compliance actions are completed within required timescales and documented appropriately.
Undertake general administrative and project support for the wider compliance function as required.

Person Specification

Knowledge and Skills:

Good understanding of AML principles, Client due diligence, sanctions screening, and financial crime risk indicators.
Awareness of data protection principles and the practical application of UK GDPR and the Data Protection Act 2018.
Strong organisational and administrative skills with excellent attention to detail and accuracy.
Ability to handle confidential and sensitive information with discretion and sound judgement.
Good written and verbal communication skills, including the ability to produce clear records and concise reports.
Competent in Microsoft Office applications and comfortable using compliance tools e.g. Companies House and Identity verification tools
Ability to prioritise workload, manage competing deadlines, and follow through on actions.
A proactive and collaborative approach, with a willingness to learn and develop in a compliance environment.

Qualifications and Experience

Previous experience within compliance, legal, risk, accountancy, or a regulated environment is desirable.
Experience of AML, onboarding, data protection administration, or compliance monitoring would be advantageous.
Demonstrable experience of maintaining accurate records and working with process-driven tasks is preferred.

Role Attributes

The successful candidate will be methodical, dependable, and capable of working with a high degree of accuracy in a confidential environment. They will demonstrate integrity, professionalism, and a genuine interest in developing a career in compliance, with particular exposure to AML and data privacy matters.

This job description is intended to provide an overview of the role and key responsibilities. It is not exhaustive, and the postholder may be required to undertake other duties appropriate to the level of the role in support of the organisation’s compliance objectives.

We are flexible where this role is based, either Worcester, Droitwich or Birmimgham.

Quick apply

Refine Your Search

protection officer jobs in worcester, wor

Compliance Officer

Referral Advice Officer

Public Health Officer

Business Support Officer - Foster Careres

Allocations & Applications Officer

Disclosure Officer

Tier 1 Complaints Officer

Knowledge and Information Liaison Officer (KILO)

Project Support Officer

Risk and Compliance Officer

College Wellbeing Officer - College of Life and Environmental Sciences - 107506 - Grade 6

Revenue Protection Operative

Governance Professional - Clerk to the Board of Trustees

Compliance Management Executive

Civil Enforcement Officer

Senior Officer - National Economic Crime Centre

People Operations Officer, People, Risk and Casework

Global Events Officer

Business Support Supervisor (R&M)

Payroll Officer

I want to receive the latest job alerts for protection officer in worcester, wor

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