Compliance officer Work, Jobs in Gillingham, Ken (with Salaries)

Client Onboarding and Review Officer
Lloyd's of London —Chatham
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
- Gym membership
Compliance Leader Call Centre
Big Motoring World —Gillingham
- £29,330 a year
- Full-time
- Microsoft Office
- Analysis skills
- Continuous improvement
- Store discount
- Employee discount
Quick apply
10h
Finance Business Support Officer - Kinship Allowance Pilot
Medway Council —Chatham
- £26,654 a year
- Administrative experience
- IT
7d
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
10d
Admissions Officer
Canterbury Christ Church University —Canterbury
- £28,778 - £31,236 a year
- Full-time
- Customer service
- Administrative experience
- Organisational skills
7d
Finance Officer
Sustainable Garden Solutions —Rochester
- £32,000 - £38,000 a year
- Part-time
- Hybrid work
- Microsoft Office
- QuickBooks
- In-person
- Free parking
- Flexitime
Quick apply
3d
Contracts Officer (Assets)
Canterbury City Council —Canterbury
- From £48,963.69 a year
- Full-time
- Contracts
- Annual leave
- Employee discount
13d
Payroll Compliance Officer
Commercial Services Group —West Malling
- £25,948 - £29,500 a year
- Full-time
- Hybrid work
- Oracle
- Human resources
- Organisational skills
- Annual leave
Quick apply
5d
Employee Support Officer
Giant Group —Chelmsford
- £24,750 a year
- Full-time
- Hybrid work
- Customer service
- English
- Microsoft Office
- Health & wellbeing programme
- Annual leave
Quick apply
4d
Housing Officer
Langley House Trust —Strood South
- £13.65 an hour
- Annual leave
- Employee assistance programme
Health & Safety Compliance Officer
Port of London Authority —Gravesend
- £47,001 a year
- Full-time
- Communication skills
- Annual leave
- Employee assistance programme
Recruitment & Compliance Officer
Kinect Services —Rayleigh
- Up to £28,000 a year
- Full-time
- Social media management
- Microsoft Office
- Administrative experience
Business Support Officer
FUSIONNFOODS LTD —Ilford
- £41,700 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Hospitality
Quick apply
9d
Data Protection Compliance Manager (Headquarters, Chelmsford)
Essex Police and Kent Police —Chelmsford
- From £45,765 a year
- Full-time
- Microsoft Word
- Leadership
13d
Damp and Mould Officer
Canterbury City Council —Canterbury
- £33,622.29 - £36,996.47 a year
- Full-time
- Maintenance
- Communication skills
- Annual leave
- Employee assistance programme
13d
Collections & House Officer
National Trust —Westerham
- £27,612 a year
- Full-time
- Free parking
- Employee assistance programme
19h
Private Sector Housing Technical & Adaptations Officer
Medway Council —Chatham
- £32,378 a year
11d
Police Staff Investigator – Economic Crime/Complex Fraud Team - 01
Metropolitan Police —Barking
- £40,519 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
4d
Tenancy Support Officer (New Builds)
Civic Recruitment Limited —London
- £24.28 an hour
- Full-time
- Hybrid work
- Microsoft Office
- Presentation skills
- Communication skills
Quick apply
6d
Student Welfare & Support Officer
Results Co —London
- £24,000 - £25,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- In-person
Quick apply
7d

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compliance officer jobs near gillingham, ken

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

compliance officer jobs in gillingham, ken

Client Onboarding and Review Officer

Compliance Leader Call Centre

Finance Business Support Officer - Kinship Allowance Pilot

Technical Surveillance Support Officer

Admissions Officer

Finance Officer

Contracts Officer (Assets)

Payroll Compliance Officer

Employee Support Officer

Housing Officer

Health & Safety Compliance Officer

Recruitment & Compliance Officer

Business Support Officer

Data Protection Compliance Manager (Headquarters, Chelmsford)

Damp and Mould Officer

Collections & House Officer

Private Sector Housing Technical & Adaptations Officer

Police Staff Investigator – Economic Crime/Complex Fraud Team - 01

Tenancy Support Officer (New Builds)

Student Welfare & Support Officer

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Role Overview

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About the Organisation

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

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