Compliance officer Work, Jobs in Alcester, War (with Salaries)

Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
1d
Investigating Officer (0626)
University of Warwick —Coventry
- £47,389 - £56,535 a year
- Analysis skills
- University
- Communication skills
6d
Operations Officer, UKPPS
National Crime Agency —Birmingham
- £4,218 a month
- Full-time
- Hybrid work
- Presentation skills
- Travel
- Organisational skills
- Annual leave
2d
Operations Compliance Officer
BCA Logistics —Birmingham
- £28,744 a year
- Monday to Friday
- Employee assistance programme
- Employee discount
Quick apply
Information Governance Officer
Swanton Care and Community —Coventry
- £35,000 a year
- Microsoft Office
- Organisational skills
- Communication skills
2d
Health & Safety Compliance Officer
BHI Ltd —Bromsgrove
- £40,000 - £55,000 a year
- Temporary
- In-person
- Communication skills
Quick apply
6d
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
14d
Information Governance Officer
Regulator of Social Housing —Birmingham
- £33,678 - £37,225 a year
- Hybrid work
- Travel
- Communication skills
- Annual leave
- Employee discount
8d
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
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
6d
PNC Case Resulting Officer
West Midlands Police —Birmingham
- Full-time
- Microsoft Outlook
- Customer service
- Annual leave
- Employee discount
5d
Compliance Officer
Activate Learning —Banbury
- £26,835 a year
- Hybrid work
- Microsoft Outlook
- Microsoft Office
- Organisational skills
- Free parking
- Annual leave
14d
Senior Compliance Officer
NFP Corp —Bromsgrove
- Hybrid work
- Organisational skills
- Financial services
- Annual leave
- Employee discount
Public Health Programme Officer (Governance)
Birmingham City Council —Birmingham
- £35,412 - £44,075 a year
- Full-time
1d
Housing Officer (Support)
MYSHON —Redditch
- £17,407 a year
- Part-time
- Microsoft Outlook
- IT
- In-person
- Annual leave
- Employee assistance programme
Quick apply
15h
HR & Payroll Officer
Billesley Manor Hotel & Spa —Alcester
- £28,000 - £30,000 a year
- Hospitality
- Hotel
- Human resources
- Employee assistance programme
- Employee discount
Quick apply
Bereavement Officer
Birmingham City Council —Birmingham
- £35,412 - £44,075 a year
- Weekend availability
- Customer service
- Computer literacy
- Organisational skills
- Annual leave
- Employee assistance programme
12d
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
6d
Fraud Officer - Handsworth - Birmingham
Department for Work and Pensions —West Bromwich Central
- £32,137 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Leadership
- Annual leave
- Employee assistance programme
7d
Payroll Officer
Redditch Borough Council —Redditch
- Call to connect
- Organisational skills
- Employee assistance programme
- Employee discount
6d

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compliance officer jobs near alcester, war

Compliance Officer

Ballards LLP
Droitwich

Quick apply

Job details

Full-time
1 day 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

compliance officer jobs in alcester, war

Compliance Officer

Investigating Officer (0626)

Operations Officer, UKPPS

Operations Compliance Officer

Information Governance Officer

Health & Safety Compliance Officer

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

Information Governance Officer

Business Support Supervisor (R&M)

Knowledge and Information Liaison Officer (KILO)

PNC Case Resulting Officer

Compliance Officer

Senior Compliance Officer

Public Health Programme Officer (Governance)

Housing Officer (Support)

HR & Payroll Officer

Bereavement Officer

Referral Advice Officer

Fraud Officer - Handsworth - Birmingham

Payroll Officer

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