Compliance officer Work, Jobs in Northway, Gls (with Salaries)

Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
8d
Director of Student Services
Hartpury University and College —Gloucester
- £75,000 - £80,000 a year
- Weekend availability
- Hybrid work
- Bachelor's degree
- No degree
- Leadership
- Annual leave
- Employee assistance programme
Quick apply
7d
Project Support Officer
Providence Global ITF —Hereford
- £33,000 - £36,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Health & wellbeing programme
Quick apply
2d
Health & Safety Compliance Officer
BHI Ltd —Bromsgrove
- £40,000 - £55,000 a year
- Temporary
- In-person
- Communication skills
Quick apply
13d
HR Advisor
Genesis CTE —Gloucester
- £32,500 - £36,000 a year
- Part-time
- Human resources
- In-person
- Communication skills
- Store discount
- Health & wellbeing programme
Quick apply
2d
Senior Team Administrator
Gloucestershire Health and Care NHS Foundation Trust —Gloucester
- £28,392 - £31,157 a year
- Full-time
- Administrative experience
- Organisational skills
7d
Acquisition and Interlibrary Loan Administrator
University of Gloucestershire —Longlevens
- £28,778 - £31,236 a year
- Call to connect
- Administrative experience
- University
- Communication skills
1d
Compliance Management Executive
AFH Financial Group —Bromsgrove
- Full-time
- Hybrid work
- Communication skills
First Aid Officer
The Chase School —Malvern
- £19,094.60 - £19,397.63 a year
- Part-time
- First Aid Certification
- Organisational skills
- Leadership
- Free parking
- Bereavement leave
Quick apply
6d
Finance Manager
Community Foster Care —Gloucester
- £42,495 - £48,617 a year
- Part-time
- Financial services
- In-person
- Free parking
- Flexitime
Quick apply
8h
Payroll Officer
Redditch Borough Council —Redditch
- Call to connect
- Organisational skills
- Employee assistance programme
- Employee discount
13d
Finance Officer
Droitwich Spa and Rural Council for Voluntary Service —Droitwich
- £30,810 - £32,175 a year
- Part-time
- In-person
- Sick pay
Quick apply
7d
Gloucestershire Housing Partnership Rough Sleeping Contracts Lead
Gloucestershire County Council —Gloucester
- £37,280 - £39,862 a year
- Hybrid work
- Microsoft Excel
- English
- Presentation skills
13d
Charges Officer
Redditch Borough Council —Redditch
- £32,061 - £35,412 a year
- Call to connect
- Analysis skills
- Annual leave
- Employee assistance programme
10d
Chief Finance Officer (CFO)
The Spire Learning Trust —Bromsgrove
- £60,149 - £63,576 a year
- Part-time
- Accounting
- School
- Free parking
- Sick pay
Quick apply
1d
Domestic Abuse and Sexual Violence (DASV) Lead Advice Worker
Gloucestershire Action for Refugees and Asylum Seekers (GARAS) —Gloucester
- From £35,847 a year
- Part-time
- Hybrid work
- Communication skills
- Flexitime
- Sick pay
Quick apply
14d
Business Support Supervisor (R&M)
Redditch Borough Council —Redditch
- £36,363 - £40,777 a year
- Customer service
- Microsoft Office
- Administrative experience
- Employee assistance programme
- Employee discount
Vulnerability Manager
Iress Limited —Cheltenham
- Full-time
- Hybrid work
- In-person
- School
- Annual leave
- Life insurance
14d
Business Administration Apprenticeship
Gloucestershire Hospitals NHS Foundation Trust —Cheltenham
- £15,600 a year
- Full-time
- Administrative experience
- Front desk
- Annual leave
- Employee discount
5d
Retirement Housing Officer (Droitwich)
Platform Housing —Droitwich
- Up to £31,905 a year
- No weekends
- Annual leave
- Employee assistance programme
7d

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compliance officer jobs near northway, gls

Compliance Officer

Ballards LLP
Droitwich

Quick apply

Job details

Full-time
8 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 northway, gls

Compliance Officer

Director of Student Services

Project Support Officer

Health & Safety Compliance Officer

HR Advisor

Senior Team Administrator

Acquisition and Interlibrary Loan Administrator

Compliance Management Executive

First Aid Officer

Finance Manager

Payroll Officer

Finance Officer

Gloucestershire Housing Partnership Rough Sleeping Contracts Lead

Charges Officer

Chief Finance Officer (CFO)

Domestic Abuse and Sexual Violence (DASV) Lead Advice Worker

Business Support Supervisor (R&M)

Vulnerability Manager

Business Administration Apprenticeship

Retirement Housing Officer (Droitwich)

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