Senior compliance officer Work, Jobs in Middlesex, Gtl (with Salaries)

Compliance & Risk Officer
TRINITY LONDON CONCIERGE LIMITED —London
- £24,420.00 - £60,496.77 a year
- Full-time
- Hybrid work
- Bilingual
- English
- Bachelor's degree
- Free parking
- Flexitime
Quick apply
Senior Compliance Officer
Teya —London
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
Responsible Individual
Hatfield home and care —Watford
- From £500 a day
- Part-time
- Hybrid work
- Childcare
- Management
- In-person
Quick apply
11d
Senior Manager MLRO, Compliance
Affirm —London
- £120,000 - £168,000 a year
- Remote
- Analysis skills
- Employee stock purchase plan
9d
Compliance Performance Officer
The City Of London —London
- £44,110 - £49,140 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
- Employee discount
Senior Pharmacovigilance Officer
Milpharm Ltd —Uxbridge
- £28,000 - £35,000 a year
- Full-time
- Nursing
- English
- Bachelor's degree
- Life insurance
- Sick pay
Quick apply
4d
Senior Compliance Officer
BHFT —London
- Full-time
- Remote
- Communication skills
- Flexible schedule
Quick apply
9d
Senior Planning Project Officer (Compliance and Community Engagement)
East Herts Council —Hertford
- £41,506 - £44,804 a year
- Call to connect
- PMP
- Project management
- Travel
- Free parking
- Annual leave
Senior Compliance Officer (Reinsurance)
Marsh —London
- Full-time
- Bachelor's degree
- Travel
- Mentoring
Senior Compliance Assurance & Investigations Officer (VN2806)
Marex —London
- Full-time
- Microsoft Excel
- IT
- Financial services
Quick apply
Responsible Individual
Chamarel Healthcare —London
- From £250 an hour
- Part-time
- Childcare
- In-person
- School
- Free parking
- Store discount
Quick apply
Senior Admissions Officer
Regent College London —London
- Full-time
- Hybrid work
- CRM software
- Microsoft Office
- Continuous improvement
Quick apply
Senior Compliance Officer
Beazley Management Limited —London
- Organisational skills
- Communication skills
Head of Admissions
Buckinghamshire New University —High Wycombe
- £58,225 - £67,468 a year
- Hybrid work
- University
- Continuous improvement
- Organisational skills
- Annual leave
- Employee discount
Senior Global Trade Compliance Manager
John Crane —Slough
- Full-time
- Analysis skills
- Bachelor's degree
- Business
Quick apply
Senior Compliance Manager
Vedder Price LLP - London UK —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Money Laundering Officer (MLRO)
1st Formations —London
- £80,000 - £120,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- IT
- Leadership
EA to the COO
Wellcome Trust —London
- £47,040 - £58,800 a year
- Oracle
- Microsoft Office
- IT
10d
AML & Compliance Officer
Ultima Markets UK limited —London
- Full-time
- Hybrid work
- No degree
- Accounting
- Financial services
Quick apply
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount

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Compliance & Risk Officer

TRINITY LONDON CONCIERGE LIMITED
London

Quick apply

Job details

Full-time
£24,420.00 - £60,496.77 a year

Benefits

Free parking
Flexitime
Work from home
Sick pay
On-site parking

Qualifications

Bilingual
Mandarin
Law
CIPP
English
Bachelor's degree
Organisational skills
SaaS
Business
Communication skills

Full job description

About the Role

We are seeking a proactive and detail-oriented Compliance & Risk Officer to support the development, implementation, and continuous improvement of the company's compliance framework.

This role sits at the intersection of compliance operations, risk management, governance, and cross-functional collaboration. You will work closely with Product, Engineering, Operations, Legal, and Management teams to help ensure regulatory compliance while supporting business growth and operational efficiency.

The successful candidate will be comfortable balancing compliance requirements with practical business needs and will play a key role in embedding compliance into day-to-day operations.

Key ResponsibilitiesCompliance Programme Management

Maintain and update compliance policies, procedures, SOPs, and governance documentation.
Manage compliance records, document control processes, and audit-ready filing systems.
Maintain and monitor the company’s compliance calendar, ensuring key regulatory and reporting obligations are tracked and completed on time.
Support the preparation of compliance reports, risk updates, and management reporting materials.
Monitor regulatory developments and assess potential impacts on business operations.

Risk Management & Governance

Maintain risk registers and support ongoing risk assessments.
Track remediation actions and ensure risk mitigation activities are completed.
Assist in the development and enhancement of internal controls and governance processes.
Support compliance reviews and internal monitoring activities.
Identify process weaknesses and recommend practical improvements.

Cross-Functional Compliance Support

Work closely with Product and Technology teams to assess compliance implications of new products, services, and business initiatives.
Support Privacy by Design and compliance-by-design initiatives across operational workflows.
Assist with third-party supplier due diligence and compliance assessments.
Collaborate with external advisers, consultants, and legal counsel when required.
Support business teams in understanding and implementing compliance requirements.

Compliance Operations

Assist with handling compliance-related enquiries, complaints, and requests.
Support data protection and privacy-related processes, including documentation and record management.
Maintain compliance tracking systems, logs, and reporting tools.
Assist with regulatory information requests, audits, and reviews.
Ensure compliance records remain accurate, complete, and readily accessible.

Training & Awareness

Support the delivery of compliance awareness initiatives and training programmes.
Assist with onboarding compliance training for new employees.
Help maintain compliance guidance materials and internal knowledge resources.
Promote a culture of compliance, accountability, and ethical business conduct.

RequirementsEssential

Bachelor's degree or equivalent in Law, Compliance, Risk Management, Business, Information Governance, or a related field.
Minimum 2 years of experience in Compliance, Risk, Governance, Regulatory Operations, Audit, or related functions.
Good understanding of compliance frameworks and regulatory environments.
Working knowledge of UK GDPR and general data protection principles.
Strong organisational skills with excellent attention to detail.
Experience managing documentation, policies, procedures, or governance records.
Excellent written and verbal communication skills.
Strong stakeholder management and cross-functional collaboration abilities.
Ability to manage multiple priorities in a fast-paced environment.
Legal right to work in the United Kingdom.

Desirable

Experience within technology, SaaS, digital platforms, e-commerce, fintech, or online services sectors.
Exposure to international regulatory frameworks such as EU GDPR, PIPL, CCPA, consumer protection regulations, or AML requirements.
Experience supporting audits, regulatory reviews, or compliance monitoring programmes.
Familiarity with risk management methodologies and governance frameworks.
Professional certifications such as CIPP/E, CIPM, CIPT, ICA, or equivalent.
Experience working with Product, Engineering, or Technical teams.
Mandarin and English bilingual capability would be advantageous.

What We're Looking For

We are looking for someone who:

Takes ownership and follows through on commitments.
Thinks critically and identifies potential risks before they become issues.
Can balance compliance requirements with commercial realities.
Communicates complex topics clearly and effectively.
Works collaboratively across departments and functions.
Is comfortable operating in a growing and evolving business environment.
Brings a structured, solutions-focused approach to problem solving.

What We Offer

Competitive salary package.
Hybrid working arrangements.
Exposure to international compliance, governance, and risk management projects.
Opportunity to work closely with senior leadership and cross-functional teams.
Professional development and career progression opportunities.
Collaborative and supportive working environment.

Application

Please submit your CV along with a brief cover letter outlining your relevant experience and interest in the role.

Only shortlisted candidates will be contacted.

Pay: £24,420.00-£60,496.77 per year

Benefits:

Flexitime
Free parking
On-site parking
Sick pay
Work from home

Work Location: Hybrid remote in London UB11 1FE

Quick apply

Refine Your Search

senior compliance officer jobs in middlesex, gtl

Compliance & Risk Officer

Senior Compliance Officer

Responsible Individual

Senior Manager MLRO, Compliance

Compliance Performance Officer

Senior Pharmacovigilance Officer

Senior Compliance Officer

Senior Planning Project Officer (Compliance and Community Engagement)

Senior Compliance Officer (Reinsurance)

Senior Compliance Assurance & Investigations Officer (VN2806)

Responsible Individual

Senior Admissions Officer

Senior Compliance Officer

Head of Admissions

Senior Global Trade Compliance Manager

Senior Compliance Manager

Money Laundering Officer (MLRO)

EA to the COO

AML & Compliance Officer

Compliance Officer

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