compliance Work, Jobs in ipswich (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
Compliance Assistant
Barker Gotelee Solicitors LLP —Ipswich
- £24,500 - £30,000 a year
- Full-time
- Bachelor's degree
- Organisational skills
- IT
- Free parking
- Life insurance
Quick apply
12d
Workforce Compliance and HR Lead
Right at Home Ipswich Woodbridge and Felixstowe —Ipswich
- From £28,000 a year
- Weekend availability
- Microsoft Office
- Human resources
- Organisational skills
- Free parking
Quick apply
6d
Engineering Compliance Manager
Freightliner —Ipswich
- Full-time
6d
Risk and Assurance Auditor, Trainee
Scrutton Bland —Ipswich
- From £22,000 a year
- Hybrid work
- Communication skills
- Work from home
Quick apply
13d
IMS Compliance Controller
Woods Air Movement —Colchester
- Hybrid work
- Engineering
- Assembly
- IT
- Free parking
- Employee assistance programme
Regional Contract Manager
CBRE —Ipswich
- Full-time
- Microsoft Office
- Team management
- Organisational skills
Workforce Compliance and HR Administrator
Right at Home Ipswich, Woodbridge and Felixstowe —Ipswich
- From £28,000 a year
- Weekend availability
- Microsoft Office
- Human resources
- Organisational skills
- Free parking
Quick apply
5d
Quality Auditor (QA)
C&K Meats —Eye
- £32,632 a year
- Full-time
- English
- IT
- Employee discount
Quick apply
Compliance and Data Assistant
Cygnet —Colchester
- £30,690 a year
- Full-time
- Hospital
- Administrative experience
- Organisational skills
- Employee discount
Audit Assistant
Larking Gowen —Ipswich
- From £25,000 a year
- Travel
- Communication skills
- Tax experience
- Employee assistance programme
- Employee discount
Auditor
HSL Compliance Limited —Bury St. Edmunds
- Overtime
- Hybrid work
- Driving
- Travel
- Sick pay
Quick apply
Agri Compliance Co-ordinator
Pilgrim's Europe —Eye
- Full-time
- Microsoft Office
- Organisational skills
- Time management
Quick apply
12d
Compliance & Safety Engineer
Treatt —Bury St. Edmunds
- Full-time
- Hybrid work
- Engineering
- System design
- Maintenance
Group Product Safety & Compliance Engineer
Pickering Interfaces Ltd —Clacton-on-Sea
- £29,000 - £35,000 a year
- Full-time
- Microsoft Word
- Organisational skills
- In-person
- Employee assistance programme
- Gym membership
Quick apply
Contracts Manager Heating
East Suffolk Council —Woodbridge
- £49,282 - £53,460 a year
- Full-time
- Contracts
- Employee discount
13d
Compliance Surveyor Gas
Colchester City Council —Colchester
- £34,681 - £40,612 a year
- Full-time
- Maintenance
- Agile
- Annual leave
- Employee assistance programme
VacancyTitle: Agri Compliance Co-ordinator
Pilgrim’s Europe —Stradbroke
- Full-time
- Microsoft Office
- Organisational skills
- Time management
13d
Audit Senior
Larking Gowen —Ipswich
- From £38,000 a year
- Monday to Friday
- Travel
- Mentoring
- Employee assistance programme
- Employee discount
Branch Compliance & Operations Supervisor
Safetykleen —Bury St. Edmunds
- £35,000 - £38,000 a year
- 8 hour shift
- Organisational skills
- Communication skills
- Employee assistance programme
- Referral programme
Quick apply
2d

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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 jobs in ipswich

Compliance Officer

Compliance Assistant

Workforce Compliance and HR Lead

Engineering Compliance Manager

Risk and Assurance Auditor, Trainee

IMS Compliance Controller

Regional Contract Manager

Workforce Compliance and HR Administrator

Quality Auditor (QA)

Compliance and Data Assistant

Audit Assistant

Auditor

Agri Compliance Co-ordinator

Compliance & Safety Engineer

Group Product Safety & Compliance Engineer

Contracts Manager Heating

Compliance Surveyor Gas

VacancyTitle: Agri Compliance Co-ordinator

Audit Senior

Branch Compliance & Operations Supervisor

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