compliance officer Work, Jobs in ipswich, eng (with Salaries)

Compliance Officer
The Registered Office (UK) Ltd / MYCO Works —Ipswich
- £26,436.80 - £30,000.00 a year
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
Intelligence Officer
East Suffolk Council —Felixstowe
- £44,075 - £48,226 a year
- 8 hour shift
- Hybrid work
- Project management
- Organisational skills
- IT
- Employee discount
Housing Officer (Support)
MYSHON —Ipswich
- £14,622.60 a year
- Part-time
- Microsoft Outlook
- IT
- In-person
- Employee assistance programme
- Life insurance
Quick apply
13d
Resolution and Tribunal Officer
Civic Recruitment Limited —Ipswich
- Full-time
- Presentation skills
Quick apply
HR Administration Officer
Ipswich Borough Council —Ipswich
- £33,143 - £35,412 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Administrative experience
- Employee assistance programme
- Sick pay
5d
Information Security Officer
SmartestEnergy —Ipswich
- £60,000 - £70,000 a year
- Remote
Quick apply
Quality Officer
University of Suffolk —Ipswich
- £30,002 - £36,636 a year
- Full-time
- Microsoft Office
- Administrative experience
- Annual leave
- Employee assistance programme
13d
Domestic abuse safety officer (DASO) - Full Time - Suffolk - East of England
HM Prison & Probation Service —Ipswich
- £30,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Annual leave
- Employee discount
Patient Transport Liaison Officer
HTG-UK —Ipswich
- Full-time
- Organisational skills
- Employee assistance programme
- Referral programme
2h
Support Officer
East Suffolk Services Limited —Woodbridge
- £28,598 - £31,022 a year
- Full-time
- English
- Microsoft Office
- Administrative experience
- Employee discount
- Life insurance
14d
Business Support Officer
Wellbeing —Colchester
- £27,292.30 - £29,207.95 a year
- Full-time
5d
Submissions Coordinator
Cahill Corporation Limited T/A Cahill Electrical and Cahill Renewables —Colchester
- £27,040 - £32,000 a year
- Full-time
- English
- Microsoft Office
- Administrative experience
Quick apply
2d
Approved Premises Manager (SPO) - Part-Time - Ipswich Lightfoot House
HM Prison & Probation Service —Ipswich
- £40,001 - £50,000 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Bachelor's degree
- Annual leave
- Employee discount
13d
Senior Finance Officer
Abbeycroft Leisure —Bury St. Edmunds
- £36,000 - £39,000 a year
- Full-time
- Hybrid work
- Supervising experience
- Bachelor's degree
- Financial services
- Free parking
- Store discount
Quick apply
6h
Housing Manager
Bromford Flagship Livewest —Bury St. Edmunds
- £47,917.60 a year
- Continuous improvement
- Leadership
- Annual leave
- Sick pay
13d
Estates and Operations Manager
Stowmarket Town Council —Stowmarket
- £35,412 - £39,152 a year
- Full-time
- Management
- Leadership
- Communication skills
5d
Area Support Officer
OCS Group —Sudbury
- £12.71 an hour
- Weekend availability
- Computer literacy
- Communication skills
Quick apply
13d
Corporate Tax Technical Training Manager
RSM UK —Ipswich
- Full-time
- Hybrid work
- Tax experience
Control Room Operator - Nights
OCS Group —Ipswich
- £13.01 an hour
- 12 hour shift
- Organisational skills
- Communication skills
Quick apply
8h
Care Coordinator & Quality Support Officer
Access Dignity Care —Walton-on-the-Naze
- From £32,000 a year
- Full-time
- Organisational skills
- IT
- In-person
- Free parking
Quick apply

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Compliance Officer

The Registered Office (UK) Ltd / MYCO Works
Ipswich

Quick apply

Job details

Permanent | Full-time
£26,436.80 - £30,000.00 a year

Benefits

Cycle to work scheme
Company pension

Qualifications

Regulatory reporting
Analysis skills
Compliance management
Accounting
Communication skills
Banking

Full job description

PLEASE NOTE THIS IS AN IN-OFFICE POSITION. WE DO NOT OFFER THIS ROLE IN A REMOTE CAPACITY.

MYCO Works are actively seeking a competent compliance officer to join our team in our Ipswich town centre location.

MYCO Works is a UK-based, behind-the-scenes B2B service provider, specialising in affordable Registered Office Address, Director Service Address, Virtual Business Address, Company Formations, Ready Made Companies, Meeting Space and Telephone Answering services, with cost-effective packages and customer service at its core. Established in 2014, we have quickly and consistently grown from one office in Ipswich to five offices in the UK in Ipswich, London, and Edinburgh. Our client base is diverse, with companies from all over the world using the security of a UK company address to trade both nationally and internationally.

As an Compliance Officer you will play a crucial role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering and financial crime. You will be responsible for conducting thorough due diligence checks on new and existing clients to verify their identities and assess the level of risk they pose to the company.

Your primary responsibilities will include:

*But are not limited to:

Reviewing and analysing internal reports and completing SAR's
Investigating, identifying and escalating suspicious activity or potential money laundering risks
Collaborating with internally with other departments/levels of management to ensure effective communication and resolution of compliance related issues.
Keeping abreast of regulatory developments and industry best practices to ensure compliance standards are maintained.

Requirements:

Preferable understanding of UK regulatory requirements, including AML (Anti-Money Laundering regulations)
Excellent attention to detail and analytical skills, with the ability to interpret complex documentation and identify discrepancies.
Effective communication skills, with the ability to interact confidently with clients and the leadership team.
Proactive approach to problem-solving and ability to work independently as well as part of a team.
previous experience in compliance is required.

Job Types: Full-time, Permanent

Pay: £26,436.80-£30,000.00 per year

Benefits:

Company pension
Cycle to work scheme

Work Location: In person

Quick apply

Refine Your Search

compliance officer jobs in ipswich, eng

Compliance Officer

Intelligence Officer

Housing Officer (Support)

Resolution and Tribunal Officer

HR Administration Officer

Information Security Officer

Quality Officer

Domestic abuse safety officer (DASO) - Full Time - Suffolk - East of England

Patient Transport Liaison Officer

Support Officer

Business Support Officer

Submissions Coordinator

Approved Premises Manager (SPO) - Part-Time - Ipswich Lightfoot House

Senior Finance Officer

Housing Manager

Estates and Operations Manager

Area Support Officer

Corporate Tax Technical Training Manager

Control Room Operator - Nights

Care Coordinator & Quality Support Officer

I want to receive the latest job alerts for compliance officer in ipswich, eng

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