Control officer Work, Jobs in Canvey Island, Ess (with Salaries)

Client Onboarding and Review Officer
Lloyd's of London —Chatham
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
- Gym membership
Mobile Security Officer (Days) - Canning Town/Basildon
The Keyholding Company —Basildon
- £13.78 an hour
- Weekend availability
- Customer service
- Microsoft Office
- Driving
- Employee assistance programme
Quick apply
Incident Systems and Data Officer
Essex Police, Fire and Crime Commissioner Fire and Rescue Authority —Witham
- £34,434 - £37,280 a year
- Full-time
- Linux
- In-person
- Free parking
Quick apply
2d
Technical Surveillance Support Officer
HM Revenue and Customs —Gillingham
- £31,096 - £33,270 a year
- Part-time
- Hybrid work
- English
- Microsoft Office
- Presentation skills
- Work from home
9d
Finance Officer
Sustainable Garden Solutions —Rochester
- £32,000 - £38,000 a year
- Part-time
- Hybrid work
- Microsoft Office
- In-person
- Free parking
- Flexitime
Quick apply
2d
Lead Inventory and Stock Control Officer
KIMS Hospital —Maidstone
- Call to connect
- Microsoft Word
- Microsoft Excel
- Customer service
- Free parking
- Employee discount
Contact Centre Officer (Headquarters, Chelmsford)
Essex Police and Kent Police —Chelmsford
- £27,204 - £29,859 a year
- Full-time
- Customer service
Planning and Building Control Support Officer
Royal Borough of Greenwich —London
- £32,535 - £36,585 a year
- Full-time
- Hybrid work
- Customer service
- Administrative experience
- Annual leave
Security Officer
Mitie —Rochester
- £13.80 an hour
- 12 hour shift
- IT
- Free parking
- Employee assistance programme
Assistant Security Manager
Mitie —Rochester
- £17.86 an hour
- Full-time
4d
Finance Business Support Officer - Kinship Allowance Pilot
Medway Council —Chatham
- £26,654 a year
- Administrative experience
- IT
6d
Inventory and Stores Control Officer
KIMS Hospital —Maidstone
- £26,436.80 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Free parking
9d
Health & Safety Compliance Officer
Port of London Authority —Gravesend
- £47,001 a year
- Full-time
- Communication skills
- Annual leave
- Employee assistance programme
AI Assurance Advisor
MI6 - Secret Intelligence Service —London
- £80,875 a year
- Part-time
- Presentation skills
- IT
- AI
- Annual leave
Full Time Finance Officer / Assistant Accountant (AAT / ACCA)
Universal Central Services —Wickford
- £40,000 - £50,000 a year
- Full-time
- Financial services
- In-person
- Free parking
Quick apply
9d
Activity Coordinator
Bupa —Chelmsford
- £12.75 - £13.75 an hour
- Part-time
- Employee discount
- Referral programme
Quick apply
Facilities Manager
London Design and Engineering UTC —London
- £50,174 - £55,350 a year
- Full-time
- Management
- Maintenance
- Supervising experience
- Health & wellbeing programme
- Work from home
Quick apply
6d
Senior Planning Officer/Planning Officer
Maidstone Borough Council —Maidstone
- £40,573 - £49,439 a year
- Full-time
- Hybrid work
- Management
- Travel
- IT
- Free parking
- Employee assistance programme
9d
Environment Performance Officer - River Restoration
South East Water —Detling
- Up to £50,000 a year
- Full-time
- Hybrid work
- Management
- Supervising experience
- Project management
- Annual leave
Environmental Health Officer / Technical Officer (Food and Health & Safety)
Braintree District Council —Braintree
- £36,684 - £45,498 a year
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
- Employee discount
4d

I want to receive the latest job alerts for control officer in canvey island, ess

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Client Onboarding and Review Officer

Lloyd's of London -
Chatham

Apply Now

Job details

Benefits

Cycle to work scheme
Company pension
Employee discount
Gym membership

Qualifications

Analysis skills
Communication skills

Full job description

Lloyd’s is the world’s leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market’s brightest minds, working together for a braver world.

Our role is to inspire courage, so tomorrow’s progress isn’t limited by today’s risks.

Our shared values: we are brave; we are stronger together; we do the right thing; guide what we do and how we act. If you share our values and our passion to build a future that’s more sustainable, resilient and inclusive, you’ll find a home at Lloyd’s – build a braver future with us.

Role Overview

We are seeking a highly organised and analytical Officer to join the Client Onboarding & Review Team. This role supports the delivery of a high-quality, efficient onboarding and review service, ensuring all activities align with regulatory requirements, internal policies, and Lloyd’s compliance framework.

This position offers an excellent opportunity to develop expertise in client onboarding, financial crime risk management, and regulatory compliance within a globally recognised organisation.

Key Responsibilities

Manage corporate membership activities, including onboarding of standard risk members and third parties, changes in control, and conversions
Conduct Customer Due Diligence (CDD) across multi-jurisdictional entities, including the assessment of complex structures such as trusts, partnerships, and financial institutions
Analyse and identify financial crime and reputational risks, recommending appropriate mitigation actions
Monitor client relationships, including Politically Exposed Person (PEP) screening, adverse media checks, and identification of unusual activity
Escalate sanctions concerns, suspicious activity, and reputational risks in accordance with established processes
Support financial crime monitoring, reporting, and compliance with AML and regulatory obligations
Contribute to training, continuous improvement initiatives, and the implementation of regulatory changes
Ensure adherence to risk, compliance, and internal control frameworks at all times

Skills

Strong analytical and problem-solving capabilities
Excellent attention to detail and accuracy
Ability to interpret and apply regulatory requirements, policies, and procedures
Effective communication and stakeholder management skills
Strong organisational ability, with capacity to manage multiple priorities and deadlines
Sound judgement and awareness of appropriate escalation

Knowledge and Experience

Experience working within a regulated environment
Understanding of compliance, AML, and financial crime frameworks
Experience managing complex queries and interacting with stakeholders
Ability to apply judgement when interpreting rules and regulations

About the Organisation

You will be joining an organisation with a strong global reputation for integrity and expertise within the (re)insurance market. The organisation is committed to fostering a diverse, inclusive, and high-performing environment where employees are supported to develop and succeed.

Diversity and inclusion are a focus for us – Lloyd’s aim is to build a diverse, inclusive environment that reflects the global markets we work in. One where everyone is treated with dignity and respect to achieve their full potential. In practice, this means we are positive and inclusive about making workplace adjustments, we offer regular health and wellbeing programmes, diversity and inclusion training, employee networks, mentoring and volunteering opportunities as well as investment into your professional development. You can read more about diversity and inclusion on our website.

We understand that our work/life balance is important to us all and that a hybrid of working from the office and home can offer a great level of flexibility. Flexible working forms part of a total reward approach which offers a host of other benefits over and above the standard offering (generous pension, healthcare, wellbeing etc). These include financial support for training, education & development, a benefit allowance (to spend on our flexible benefits such as gym membership, dental insurance, extra holiday or to partake in our cycle to work scheme), employee recognition scheme and various employee discount schemes.

By choosing Lloyd's, you'll be part of a team that brings together the best minds in the industry, and together with our underwriters and brokers, we create innovative, responsive solutions allowing us to share risk and solve complex problems.

Should you require any additional support with your application, or any adjustments, please click the following link;

https://cleartalents.com/apply/lloyds-msa1645695881

Please note, clicking on this link does not register your application for the vacancy

Apply Now

Refine Your Search

control officer jobs in canvey island, ess

Client Onboarding and Review Officer

Mobile Security Officer (Days) - Canning Town/Basildon

Incident Systems and Data Officer

Technical Surveillance Support Officer

Finance Officer

Lead Inventory and Stock Control Officer

Contact Centre Officer (Headquarters, Chelmsford)

Planning and Building Control Support Officer

Security Officer

Assistant Security Manager

Finance Business Support Officer - Kinship Allowance Pilot

Inventory and Stores Control Officer

Health & Safety Compliance Officer

AI Assurance Advisor

Full Time Finance Officer / Assistant Accountant (AAT / ACCA)

Activity Coordinator

Facilities Manager

Senior Planning Officer/Planning Officer

Environment Performance Officer - River Restoration

Environmental Health Officer / Technical Officer (Food and Health & Safety)

I want to receive the latest job alerts for control officer in canvey island, ess

Explore jobs in more locations

Role Overview

Key Responsibilities

About the Organisation

Please note, clicking on this link does not register your application for the vacancy

Jobseeker tools

Employer Tools

Browse

Stay Connected