compliance officer Work, Jobs in peterborough (with Salaries)

Accreditations, Compliance and Data Protection Officer
Taylor Rose —Peterborough
- Organisational skills
- Communication skills
Air Traffic Control Officer
Babcock International —Peterborough
- £67,000 a year
- Weekend availability
- Microsoft Word
- Microsoft Excel
- Military
- Annual leave
Housing Officer
Amplius —Peterborough
- £38,746.40 a year
- Full-time
- Hybrid work
- Travel
- IT
11d
Service Charge Officer
Amplius —Peterborough
- £35,224 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
HR Risk and Compliance Advisor
CDW —Peterborough
- Full-time
- AI
- Communication skills
- Time management
Administrator (Examinations and Health and Safety)
Medeshamstede Academy —Peterborough
- £21,519.35 - £22,554.70 a year
- Care plans
- School
- Free parking
- Annual leave
16h
Administrator (Examinations and Health and Safety)
Greenwood Academies Trust —Peterborough
- Full-time
- Care plans
- School
- Free parking
- Annual leave
11h
Work Experience Recruitment Officer
Inspire Education Group —Peterborough
- £26,556 a year
- Full-time
- CRM software
- Administrative experience
- Travel
12h
New Build Sales Officer
Amplius —Peterborough
- £38,850 a year
- Full-time
- Hybrid work
- Sales
- Communication skills
Shared Lives Officer
North Northamptonshire Council —Kettering
- £34,434 - £36,363 a year
- IT
- AI
- Communication skills
- Employee assistance programme
2d
Health & Safety Coordinator
Cubis Systems —Peterborough
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
- Referral programme
Quick apply
2d
Brokerage Officer
Cambridgeshire County Council —Huntingdon
- £34,434 - £36,363 a year
- Annual leave
- Employee discount
9h
HSE Officer
Pilgrim's Europe —Spalding
- Full-time
- Employee assistance programme
- Employee discount
Quick apply
4d
Lead Officer - Heritage and Place
North Northamptonshire Council —Kettering
- £59,077 - £62,879 a year
- English
- No degree
- Employee assistance programme
13d
Lead Officer - Environment and Place
North Northamptonshire Council —Kettering
- £59,077 - £62,879 a year
- English
- No degree
- Travel
- Employee assistance programme
13d
Contact & Response Officer 16 hours
North Northamptonshire Council —Corby
- £31,537 - £32,597 a year
- Weekend availability
- Communication skills
- Employee assistance programme
2d
VacancyTitle: HSE Officer
Pilgrim’s Europe —Spalding
- Full-time
- Employee assistance programme
- Employee discount
Medical Support Officer (UCC038BC)
Uppingham Community College —Oakham
- £28,598 - £31,022 a year
- Part-time
- In-person
- Communication skills
- School
- Free parking
Quick apply
12d
Senior Flood Risk Officer
Cambridgeshire County Council —Alconbury
- £37,280 - £39,152 a year
- Project management
- Communication skills
- Negotiation
- Annual leave
- Employee discount
12d
PET1 Retail security officer
Mitie —Peterborough
- £13.45 an hour
- Full-time

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compliance officer jobs near peterborough

Accreditations, Compliance and Data Protection Officer

Taylor Rose -
Peterborough

Apply Now

Job details

Qualifications

Practising Certificate
Organisational skills
Communication skills

Full job description

This role involves but is not limited to:

SRA. Assisting with investigations concerning matters raised by SRA.
AML. Contributing to the policy to ensure it remains up to date and reflecting practice, and from time to time deputising for MLRO on covering CDD, SOF and suspicious activity referrals.
Data Protection. Taking on the role of DPO, leading liaison with ICO, supervising staff who deal with DSARs, keeping data protection policies and procedures up to date.
Accreditations. Ensuring that the Company remains a Lexcel, CQS and ISO 9001/27001 accredited organisation; appropriately liaising with stakeholders and coordinating activity across the Company to do so; undertaking assessments with external assessors.
Policies and procedures. Regularly reviewing and liaising with document owners to ensure the Company’s policies, procedures, systems and work practices stay up to date and meet the requirements of law, regulation, professional standards and best practice.
Manuals. Maintaining the quality and information security manuals for ISO accreditations.
Practising Certificate renewal. Coordinating the annual renewal process.
Special projects. Assisting directors with special compliance projects that arise from time to time.
Advise. Appropriately advises the COLP, COFA and the board of directors, as necessary, of matters or risk requiring corrective action in relation to the accreditation process.
Training. Liaising with HR to ensure all relevant training information is available for the accreditation process (the induction compliance training for new personnel and administering the central co-ordination of Company-wide on-line training programmes.)
Records. Maintaining and updating the Company’s mySRA records for SRA and other regulatory and accreditation purposes including Lexcel, CQS, WIQS.
Liaison. Monitoring systems and controls for Company-wide compliance processes and liaising with departments as required.
Budget. Preparing Risk & Compliance department’s annual budget before the start of the Company’s financial year.
Board reports. Preparation of information for inclusion in monthly board reports on accreditation updates or identifying any risk areas
Documentation. Ensuring the team keeps the online document register up to date.
Registers. Oversight of the combined risk registers, containing breaches, high risk matters and declined instructions registers, making or ensuring necessary entries appear.
Compliance Intranet. Becoming one of the gatekeepers of the staff facing policy repository

Requirements:

Knowledge of accreditation standards and SRA Standards and Regulations.
Good knowledge of the MLR and experience of AML work.
Good working knowledge (or adeptness to gain suck knowledge) of company policies and procedures.
Strong organisational and communication skills.
Ability to work independently and to tight deadlines.
Flexibility to travel to other offices where necessary.
The ability to absorb and digest information and interpret content correctly.
Professional approach.
Strength of character to be firm where necessary with colleagues.
Self-motivated and must show a willingness to self-develop & resolve issues.

Company Core Values:

Aspirations: To be the best that you can, motivated to do things better, works smarter not harder, embraces changes, learns form mistakes, takes an interest in the vision of the business

Integrity: Open and honest, shows respect, admits mistakes, looks at ways to improve and share ideas

Innovation: Creative and Dynamic, Adaptable to change, seeks ways of doing things better, get involved with work that makes a difference, continuously learns new things for personal development

Commitment: Relationships for the long-term.

Apply Now

Refine Your Search

compliance officer jobs in peterborough

Accreditations, Compliance and Data Protection Officer

Air Traffic Control Officer

Housing Officer

Service Charge Officer

HR Risk and Compliance Advisor

Administrator (Examinations and Health and Safety)

Administrator (Examinations and Health and Safety)

Work Experience Recruitment Officer

New Build Sales Officer

Shared Lives Officer

Health & Safety Coordinator

Brokerage Officer

HSE Officer

Lead Officer - Heritage and Place

Lead Officer - Environment and Place

Contact & Response Officer 16 hours

VacancyTitle: HSE Officer

Medical Support Officer (UCC038BC)

Senior Flood Risk Officer

PET1 Retail security officer

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