Compliance officer Work, Jobs in West Bromwich (with Salaries)

Compliance & Risk Officer
SHAHEEN EXCHANGE & TRAVELS LTD —Birmingham
- £17.95 - £25.13 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Analysis skills
- Sick pay
Quick apply
1d
Senior Compliance Officer (Legal & Regulatory)
Altras International Limited —Birmingham
- £40,000 a year
- Full-time
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
5d
Insurance Compliance Officer
Niche Cover Ltd —Halesowen
- £35,000 - £42,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
6d
Data Officer
Ark Schools —Birmingham
- £27,147.26 - £35,412.00 a year
- Full-time
- Hybrid work
- School
- Employee assistance programme
Senior Administrative/Development Officer (Maternity Cover 14 months)
Birmingham City University —Birmingham
- £38,050 - £44,131 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- CRM software
12d
Case Progression Officer
West Midlands Police —Wolverhampton
- Full-time
- Annual leave
- Employee assistance programme
5d
Housing Officer - Worcestershire, Hereford, Dudley
Serco Plc —Oldbury
- £29,250 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Maintenance
- Annual leave
- Employee assistance programme
7d
People Operations Officer
South and City College Birmingham —Birmingham
- £27,478.00 - £28,266.29 a year
- Full-time
- English
- School
- Employee discount
8d
Education Support Officer (International) - Academic Services - 53829 - Grade 6
University of Birmingham —Birmingham
- £33,002 - £39,906 a year
- Full-time
- Microsoft Office
- University
- IT
- Annual leave
- Sick pay
6d
Revenues, Housing Benefit, and Financial Assessment OnDemand Officers
Civica —Birmingham
- Full-time
- Hybrid work
- Mentoring
- Contracts
- IT
- Annual leave
- Referral programme
Quick apply
RBC Enterprise Officer
Birmingham City University —Birmingham
- £35,331 - £39,002 a year
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Administrative experience
Credit Control Officer
Reliance Social Housing CIC —Birmingham
- From £27,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Business
- Free parking
- Bereavement leave
Quick apply
6d
Senior Compliance Officer
NFP Corp —Birmingham
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Annual leave
- Employee discount
Property & Tenancy Officer (Supported Accommodation)
Providence First Housing —Birmingham
- From £26,436 a year
- Full-time
- Microsoft Office
- Administrative experience
- Travel
- Free parking
Quick apply
7d
Training Officer
Kensington Community Care —Birmingham
- £28,000 - £30,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
5d
Business support officer - Fostering
Dudley Metropolitan Borough Council —Dudley
- £25,583 - £25,989 a year
- Full-time
- Hybrid work
12d
SHEQ Officer (All Gender)
FireGlass UK Ltd. —Oldbury
- Computer literacy
- Travel
- Time management
Administration Officer
Civic Recruitment Limited —Solihull
- £17.75 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Financial Ledger Officer
Concept Housing Association —Birmingham
- £29,500 - £31,500 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
9d
Housing Management Officer
Twenty Fifth Avenue Ltd —Birmingham
- £32,000 - £40,000 a year
- Full-time
- Travel
- In-person
- Communication skills
- Annual leave
Quick apply
5d

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compliance officer jobs near west bromwich

Compliance & Risk Officer

SHAHEEN EXCHANGE & TRAVELS LTD
Birmingham

Quick apply

Job details

Full-time
£17.95 - £25.13 an hour
1 day ago

Benefits

Casual dress
Company pension
Sabbatical
Sick pay

Qualifications

Microsoft Word
Microsoft Outlook
Analysis skills
Bachelor's degree
Financial services
Accounting
Communication skills
Banking

Full job description

About the Role

We are seeking an experienced and motivated Compliance & Risk Officer to join our growing

Financial Services business. This is an excellent opportunity for a professional with experience in Banking, Foreign Exchange, Payments, FinTech or another regulated financial institution who is passionate about regulatory compliance, financial crime prevention, risk assessment & mitigation management. The successful candidate will play a key role in maintaining the firm's compliance framework, ensuring compliance with UK regulatory requirements and supporting the business in delivering a strong culture of governance, risk mitigation management and financial crime prevention.

Key Responsibilities

1: Maintain and continuously improve the company's Compliance Framework, including policies, procedures, systems and internal controls to ensure ongoing regulatory compliance.

2: Monitor and ensure compliance with applicable UK regulations, including Anti-Money

Laundering (AML) legislation, FCA requirements and internal compliance standards.

3: Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Risk Mitigation

Assessments for new and existing customers, ensuring appropriate customer risk assessments are completed.

4: Perform ongoing customer and transaction monitoring to identify unusual or suspicious activity and ensure compliance with AML and financial crime regulations.

5: Investigate internal compliance alerts, Suspicious Activity Reports (SARs) and financial crime investigations where appropriate (MLRO responsibility).

6: Maintain and review the firm's AML Risk Assessment, applying a risk-based approach to

identify, assess and mitigate financial crime risks.

7: Conduct compliance monitoring activities, branch inspections and internal compliance reviews to ensure adherence to company policies and regulatory obligations.

8: Maintain accurate regulatory records, compliance manuals, policies and procedures, ensuring documentation remains up to date and audit ready.

9: Conduct sanctions, Politically Exposed Person (PEP) and adverse media screening to support effective customer risk management.

10: Prepare compliance reports and risk mitigation management information to support

governance, regulatory oversight and business decision-making.

11: Support the delivery of AML and Compliance training, promoting awareness of regulatory

responsibilities across the business.

12: Identify opportunities to strengthen compliance processes, internal & regulatory controls,

supporting the continuous improvement of the firm's compliance and risk management

framework.

Candidate Profile

● Minimum 2 years' experience within Banking, Foreign Exchange, Payments, FinTech, Money

Services or another regulated financial services environment.

● Practical experience in Compliance, AML, KYC, CDD, EDD, Risk Management or Financial

Crime Prevention.

● Good understanding of UK Anti-Money Laundering Regulations, the Money Laundering

Regulations 2017, the Proceeds of Crime Act 2002, and applying a risk-based approach.

● Knowledge of FCA regulatory expectations, customer due diligence, sanctions screening,

Politically Exposed Persons (PEPs), transaction monitoring and customer risk assessments.

● Strong analytical, organisational and problem-solving skills with excellent attention to detail.

● Excellent written and verbal communication skills with the ability to work collaboratively across the business.

● Proficient in Microsoft Word and Outlook.

● Degree-level education.

● A proactive, professional and adaptable approach with a genuine interest in developing a

long-term career within Compliance and Risk Management.

Education

Bachelor's degree in Finance or Accounting (preferred).

Benefits

● Casual dress

● Company pension

● Sick pay

● Ongoing professional development and training

● Career progression opportunities

Working Schedule

Monday to Friday

Work Location

Hybrid – Birmingham. Applicants should be able to reliably commute to Birmingham or plan to

relocate before commencing employment.

Why Join Us?

This is an excellent opportunity to become part of a growing financial services business where

compliance, integrity and customer trust are at the heart of everything we do. You will work alongsideexperienced professionals, develop specialist knowledge in Compliance, Risk Assessment and Financial Crime Prevention, and contribute to strengthening the organisation's compliance framework while building a rewarding long-term career.

How to Apply

Send your CV plus a summary of your compliance experience to: [email protected]

All applications will be treated confidentially. Background and reference checks form part of the appointment process.

Pay: £17.95-£25.13 per hour

Benefits:

Company pension
Sabbatical
Sick pay

Work Location: Hybrid remote in Birmingham

Quick apply

Refine Your Search

compliance officer jobs in west bromwich

Compliance & Risk Officer

Senior Compliance Officer (Legal & Regulatory)

Insurance Compliance Officer

Data Officer

Senior Administrative/Development Officer (Maternity Cover 14 months)

Case Progression Officer

Housing Officer - Worcestershire, Hereford, Dudley

People Operations Officer

Education Support Officer (International) - Academic Services - 53829 - Grade 6

Revenues, Housing Benefit, and Financial Assessment OnDemand Officers

RBC Enterprise Officer

Credit Control Officer

Senior Compliance Officer

Property & Tenancy Officer (Supported Accommodation)

Training Officer

Business support officer - Fostering

SHEQ Officer (All Gender)

Administration Officer

Financial Ledger Officer

Housing Management Officer

I want to receive the latest job alerts for compliance officer in west bromwich

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