Compliance officer Work, Jobs in Ludlow, Shr (with Salaries)

Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
7d
Compliance Officer (Private Sector Housing Enforcement)
Telford and Wrekin Council —Telford
- £37,280 - £39,152 a year
- Hybrid work
- Customer service
- Organisational skills
- Communication skills
- Free parking
- Employee discount
22h
Trading Standards Apprentice
Shropshire Council —Shrewsbury
- £28,598 - £31,022 a year
1d
Governance Professional - Clerk to the Board of Trustees
Whitecross Hereford, High School and Specialist Sports College —Hereford
- £20 an hour
- Part-time
- IT
- In-person
- Communication skills
- Free parking
Quick apply
Fire Safety Inspecting Officer
Shropshire Fire and Rescue Service —Shrewsbury
- £32,597 - £35,412 a year
- Full-time
- Hybrid work
- English
- Communication skills
- Free parking
- Flexible schedule
INTERNAL MPFT APPLICATIONS ONLY* Business Support Officer
Midlands Partnership University NHS Foundation Trust —Shrewsbury
- £28,392 - £31,157 a year
- Part-time
- Administrative experience
6d
Trainee QHS Officer
DeterTech —Telford
- £25,000 - £28,000 a year
- Full-time
- Hybrid work
- Travel
- Communication skills
- Time management
- Employee assistance programme
Quick apply
Education, Health and Care Plan Case Officer (Children Looked After)
Shropshire Council —Shrewsbury
- £20,660.40 a year
- Hybrid work
- Care plans
- School
10h
Commercial Officer
RHEINMETALL —Telford
- Full-time
- Microsoft Office
- Organisational skills
- Contracts
- Annual leave
- Gym membership
4d
Head of Strategy, Risk & Improvement (Area Manager B)
Shropshire Fire and Rescue Service —Shrewsbury
- £67,792 - £74,360 a year
- Call to connect
- Leadership
- Relocation assistance
6d
Education Coordinator
Landau Ltd —Wellington
- £28,840 - £32,960 a year
- Full-time
- Education
- Bachelor's degree
- Team management
- Referral programme
Quick apply
14d
Programming Assistant
National Trust —Shrewsbury
- £13.25 an hour
- Weekend availability
- Preschool
- Communication skills
- Free parking
- Employee assistance programme
9d
Security Officer
Mitie —Telford
- £13.09 an hour
- Full-time
- Customer service
- Communication skills
18h
Scheme Manager - Part Time
Sanctuary Group —Dawley
- £10,566 a year
- Temporary
- Travel
- Annual leave
- Employee discount
Quick apply
1h
Field Services Operative - Kidderminster
Fisher German —Kidderminster
- Hybrid work
- Travel
- Communication skills
- Employee assistance programme
Regional LCAS Finance Assistant
Elim Foursquare Gospel Alliance —Malvern
- £13.85 an hour
- Part-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Free parking
- Flexitime
Quick apply
Contracts Manager
Novus Property Solutions Ltd —Hereford
- Monday to Friday
- Contracts
- Employee discount
Quick apply
Transport Officer
Herefordshire Council —Hereford
- £25,989 - £28,142 a year
- Microsoft Office
- IT
- School
- Annual leave
- Employee assistance programme
2d
Planning Ecologist
Herefordshire Council —Hereford
- £32,061 - £36,363 a year
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
13d
Court & Tribunal Security Officer
OCS Group —Worcester
- £13.03 an hour
- Overtime
- Customer service
- In-person
- Communication skills
Quick apply

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compliance officer jobs near ludlow, shr

Compliance Officer

Ballards LLP
Droitwich

Quick apply

Job details

Full-time
7 days ago

Qualifications

Microsoft Office
Administrative experience
Organisational skills
Communication skills

Full job description

Primary Purpose of Role

The Compliance officer will support the organisation’s compliance framework with a particular focus on anti-money laundering (AML) and data privacy. The role will help ensure that internal processes, records, and controls are maintained in line with relevant legal and regulatory requirements, including AML legislation, ICAEW regulations, and UK GDPR / Data Protection Act 2018 obligations. The postholder will provide administrative, monitoring, and reporting support to the compliance function and work closely with colleagues across the business to promote good compliance practice.

Key Responsibilities

Assist with Client and third-party due diligence processes, including identification checks, verification of beneficial ownership, screening against sanctions and politically exposed persons (PEP) lists, and risk-based file reviews.
Support ongoing AML monitoring activities, including periodic reviews, trigger event reviews, and maintaining accurate AML and know-your-Client records.
Escalate unusual activity, incomplete information, or potential financial crime concerns to the Risk and Governance Director in a timely manner.
Maintain AML registers, case logs, and supporting documentation to ensure records are complete, accurate, and audit ready.
Support the administration of data privacy processes, including data subject rights requests, breach logging, records of processing activities, retention tracking, and policy updates.
Assist with the review and maintenance of compliance policies, procedures, templates, and guidance notes relating to AML, financial crime, confidentiality, and data protection.
Help prepare management information, dashboards, and routine reports on compliance activity, outstanding actions, incidents, and trends.
Provide support for internal monitoring, file reviews, audits, and compliance testing exercises, including collating evidence and tracking follow-up actions.
Respond to routine compliance queries from colleagues and direct more complex issues to the Risk and Governance Director.
Support staff awareness initiatives by helping to coordinate training, reminders, and communications on AML, data privacy and ICEAW Regulatory requirements.
Liaise with operational teams to ensure compliance actions are completed within required timescales and documented appropriately.
Undertake general administrative and project support for the wider compliance function as required.

Person Specification

Knowledge and Skills:

Good understanding of AML principles, Client due diligence, sanctions screening, and financial crime risk indicators.
Awareness of data protection principles and the practical application of UK GDPR and the Data Protection Act 2018.
Strong organisational and administrative skills with excellent attention to detail and accuracy.
Ability to handle confidential and sensitive information with discretion and sound judgement.
Good written and verbal communication skills, including the ability to produce clear records and concise reports.
Competent in Microsoft Office applications and comfortable using compliance tools e.g. Companies House and Identity verification tools
Ability to prioritise workload, manage competing deadlines, and follow through on actions.
A proactive and collaborative approach, with a willingness to learn and develop in a compliance environment.

Qualifications and Experience

Previous experience within compliance, legal, risk, accountancy, or a regulated environment is desirable.
Experience of AML, onboarding, data protection administration, or compliance monitoring would be advantageous.
Demonstrable experience of maintaining accurate records and working with process-driven tasks is preferred.

Role Attributes

The successful candidate will be methodical, dependable, and capable of working with a high degree of accuracy in a confidential environment. They will demonstrate integrity, professionalism, and a genuine interest in developing a career in compliance, with particular exposure to AML and data privacy matters.

This job description is intended to provide an overview of the role and key responsibilities. It is not exhaustive, and the postholder may be required to undertake other duties appropriate to the level of the role in support of the organisation’s compliance objectives.

We are flexible where this role is based, either Worcester, Droitwich or Birmimgham.

Quick apply

Refine Your Search

compliance officer jobs in ludlow, shr

Compliance Officer

Compliance Officer (Private Sector Housing Enforcement)

Trading Standards Apprentice

Governance Professional - Clerk to the Board of Trustees

Fire Safety Inspecting Officer

INTERNAL MPFT APPLICATIONS ONLY* Business Support Officer

Trainee QHS Officer

Education, Health and Care Plan Case Officer (Children Looked After)

Commercial Officer

Head of Strategy, Risk & Improvement (Area Manager B)

Education Coordinator

Programming Assistant

Security Officer

Scheme Manager - Part Time

Field Services Operative - Kidderminster

Regional LCAS Finance Assistant

Contracts Manager

Transport Officer

Planning Ecologist

Court & Tribunal Security Officer

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