Regulatory specialist Work, Jobs in Gateshead, Twr (with Salaries)

New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Financial services
- Employee assistance programme
Quick apply
Quality Assurance Auditor & Advisor
Animal and Plant Health Agency —Newcastle upon Tyne
- £34,765 - £37,080 a year
- Part-time
- Analysis skills
- Presentation skills
- Continuous improvement
- Annual leave
- Employee discount
11d
Chief Executive Officer
Age UK Gateshead —Gateshead
- £55,000 - £60,000 a year
- Full-time
- Business development
- Continuous improvement
- Team management
- Flexitime
- Bereavement leave
Quick apply
19h
Supplier and Quality Procurement Assistant
Siemens Energy —Newcastle upon Tyne
- Full-time
- Microsoft Powerpoint
- English
- Continuous improvement
11d
Senior Operational Resilience Specialist
Newcastle Building Society —Newcastle upon Tyne
- £41,668 - £57,542 a year
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Annual leave
- Employee assistance programme
3d
Assistant Student Support Officer (Flexible Deployment)
Durham University —Durham
- £21,855.20 - £30,378.00 a year
- Part-time
- Writing skills
- University
- Computer skills
- Annual leave
- Employee assistance programme
3d
Project Coordinator
Durham University —Durham
- £27,319 - £30,378 a year
- Part-time
- Administrative experience
- University
- SharePoint
- Annual leave
- Employee assistance programme
3d
Senior Logistics Coordinator
OpenWorks Engineering —Prudhoe
- Full-time
Quick apply
Customer Relations Specialist
Sage —Newcastle upon Tyne
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
14h
EU Data Act Compliance Operations Specialist
MSX International —Whitley Bay
- £32,000 - £36,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Communication skills
Quick apply
2d
Deputy Director of Resourcing and Talent
HM Revenue and Customs —Newcastle upon Tyne
- £86,000 a year
- Full-time
- Management
- Presentation skills
- Human resources
Head of Health, Safety & Environment
Offshore Renewable Energy Catapult —Blyth
- £80,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Team management
- No degree
Quick apply
7d
Digital Forensic Unit Technician (NEROCU)
Northumbria Police —Sunderland
- £28,689 - £29,859 a year
- Full-time
- Employee discount
- Sick pay
HR Administrator (Reward)
Durham University —Durham
- £25,844 - £26,663 a year
- Full-time
- Hybrid work
- Oracle
- Writing skills
- Administrative experience
- Annual leave
- Employee assistance programme
11d
Quality Specialist - QA Engineering
Baker Hughes —Newcastle upon Tyne
- Full-time
- Bachelor's degree
- Continuous improvement
- Quality control
- Life insurance
9d
Digital Medicines Programme Lead
Northumbria Healthcare - NHCT Northumbria Healthcare NHS Foundation Trust —Seaton Delaval
- £66,582 - £77,368 a year
- Full-time
- Management
- Continuous improvement
- Leadership
11h
Quality Assurance & Technical Management Lead
HM Revenue and Customs —Newcastle upon Tyne
- £58,541 - £72,711 a year
- Part-time
- Hybrid work
- Presentation skills
- Continuous improvement
- Travel
- Work from home
8d
Senior Performance Manager
Tees, Esk and Wear Valleys NHS Trust —Durham
- £49,387 - £56,515 a year
- Full-time
- Hybrid work
- Databases
- Analysis skills
- Continuous improvement
Quality Manager
Jackson Hogg —Stanhope
- £60,000 - £80,000 a year
- Full-time
- Engineering
- Continuous improvement
- Team management
Quick apply
Quality and Compliance Officer
UK MANAGEMENT COLLEGE —Sunderland
- £26,437 - £26,438 a year
- Administrative experience
- Analysis skills
- Continuous improvement
- Free parking
- Annual leave
Quick apply

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regulatory specialist jobs near gateshead, twr

New Boarding Compliance Analyst - EDD Specialist

Worldpay (UK) Limited -
Gateshead

Quick apply

Job details

Benefits

Employee assistance programme

Qualifications

Stakeholder collaboration
Stakeholder liaison
Analysis skills
Organisational compliance experience
Compliance management
Bachelor's degree
Risk management
Financial services
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks
Corporate regulatory compliance oversight

Full job description

At Global Payments, protecting our clients, business, and industry is just as important as powering commerce. Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory and compliance standards.

You'll join an award-winning team that combines strong risk management with an exceptional customer experience. Working in a fast-paced environment, you'll influence key decisions, partner with experts across the business, and help ensure Global Payments continues to grow responsibly.

In this role, you'll drive high-quality due diligence decisions, shape how regulatory requirements are applied across the business, and provide expert guidance on complex cases. You'll influence risk outcomes, strengthen compliance practices, and help create a safe, trusted environment that supports the future of commerce.

About the team

The SMB Specialised Due Diligence team. is responsible for assessing all Worldpay for Business customers during onboarding and at key stages throughout their lifecycle. The team verifies customer identity, business operations, and ownership structures to help protect Global Payments and the wider industry from financial crime, money laundering, and terrorist financing.

Known for delivering outstanding service and strong commercial outcomes, the team balances effective Anti-Money Laundering (AML) controls with a seamless customer experience and has earned recognition for its performance and results.

What you'll own

Drive informed onboarding and customer review decisions by assessing complex and escalated due diligence cases against regulatory requirements and internal policies.
Shape effective risk outcomes by providing expert guidance on customer due diligence, compliance obligations, and policy interpretation.
Influence business decisions by partnering with Risk, Compliance, Legal, and operational teams on challenging customer and regulatory matters.
Identify and communicate regulatory changes that impact products, services, and business activities, ensuring the business remains compliant and informed.
Strengthen compliance across Global Payments by assessing processes, controls, and customer activities to identify potential risks and areas for improvement.
Drive timely resolution of compliance findings by tracking issues through to completion and ensuring regulatory requirements are met.
Build compliance awareness across the business through training, guidance, communications, and stakeholder engagement.
Improve the customer and colleague experience by creating practical compliance solutions that balance regulatory requirements with commercial objectives.

What you bring

Experience in customer due diligence, Anti-Money Laundering (AML), compliance, financial crime, risk management, or a related field.
Strong knowledge of regulatory and compliance requirements within financial services, payments, banking, or a similarly regulated industry.
Experience assessing complex customer structures and making risk-based decisions with confidence.
The ability to interpret regulations and translate them into practical business guidance.
Strong analytical, communication, and stakeholder management skills.
A proactive approach to identifying risks, solving problems, and driving continuous improvement.
A collaborative mindset with a passion for delivering great outcomes for clients, colleagues, and the business.

Our perks - what we’ll bring for you

We know it’s bigger than just your career. It’s your life, and your world. That’s why we offer global benefits and programs to support you at every stage. Here’s a taste of what you can expect.

A competitive salary and benefits package that recognizes your contribution
Opportunities to grow your skills and build your career within a global business
Access to learning, development and on-the-job experiences that expand your expertise
A supportive, inclusive team environment where your ideas and input matter
Time to give back through community and charity initiatives
A global employee assistance programme to support your wellbeing
Recognition through a global platform that celebrates your achievements

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

Quick apply

Refine Your Search

regulatory specialist jobs in gateshead, twr

New Boarding Compliance Analyst - EDD Specialist

Quality Assurance Auditor & Advisor

Chief Executive Officer

Supplier and Quality Procurement Assistant

Senior Operational Resilience Specialist

Assistant Student Support Officer (Flexible Deployment)

Project Coordinator

Senior Logistics Coordinator

Customer Relations Specialist

EU Data Act Compliance Operations Specialist

Deputy Director of Resourcing and Talent

Head of Health, Safety & Environment

Digital Forensic Unit Technician (NEROCU)

HR Administrator (Reward)

Quality Specialist - QA Engineering

Digital Medicines Programme Lead

Quality Assurance & Technical Management Lead

Senior Performance Manager

Quality Manager

Quality and Compliance Officer

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