Compliance jobs

As a Compliance Officer in the retail industry, based in Skelmersdale, you'll ensure the business adheres to all relevant regulations and standards, keeping operations smooth and risk-free. Your work will help safeguard the company's reputation by monitoring compliance and providing guidance where needed.

A key compliance role ensuring landlord health & safety requirements are met across housing assets. Perfect for someone with strong regulatory knowledge and programme management ability.

As a Compliance Analyst, you will play a key role in supporting the firm's client and matter onboarding processes. Working within a busy Risk & Compliance team, you will help ensure regulatory obligations are met by carrying out client due diligence, assessing risk, conducting conflict checks and assisting with wider compliance initiatives.

This position would suit a detail-oriented individual looking to develop a long-term career within legal risk and compliance.

As a Facilities Manager (Compliance) you will be focusing on compliance, you'll ensure that all facilities meet regulatory standards and run efficiently. Based in the West Midlands, this temporary role in the not-for-profit sector plays a crucial part in maintaining safe and compliant environments.

As a Product Compliance Specialist in the retail industry, you'll be key to ensuring products meet all necessary regulations and standards. Based in Skelmersdale, you'll help keep the business running smoothly by managing compliance processes and supporting product approvals.

As a Product Compliance Specialist based in Falmouth, you'll play a key role in ensuring products meet all required compliance standards in the industrial and manufacturing sector. From reviewing regulations to working closely with teams, your work will ensure smooth processes and adherence to industry standards.

An exciting opportunity to join a leading higher education institution, supporting Data Protection, Freedom of Information, Subject Access Requests and wider Information Governance across a large, complex organisation. This is a varied, role for an analytical privacy professional who enjoys applying judgement, solving complex compliance challenges and working collaboratively with wider legal team to drive effective information governance.

The Environmental and Compliance Advisor supports environmental compliance across operations. Reporting to the Head of Environmental & Compliance, the role provides practical advice, guidance and assurance to site teams, helping ensure operations remain aligned with environmental permits, waste regulation, Duty of Care obligations, internal standards and relevant management systems.

The Compliance Manager will effectively lead a team of compliance officers with responsibility for the effective delivery of all landlord's compliance service, repair and inspection work streams. These include, gas safety, electrical safety and repair, lift safety, water hygiene (legionella control), asbestos safety, smoke and CO detection and M&E.

This Interim Head of Compliance & Risk role in the retail industry operating over 180 stores. HQ in Portsmouth, this role is pivotal in ensuring the organisation's risk management framework runs effectively. You'll oversee key risk areas, providing expert guidance and ensuring compliance with regulatory and legal standards.

The VAT Compliance Manager will oversee VAT reporting and compliance processes, ensuring adherence to regulatory requirements and delivering expert advice within the professional services industry. This permanent role is ideal for a skilled individual with a strong background in VAT and a passion for accounting and finance.

As a Customs and Trade Compliance Specialist you'll support the logistics team by ensuring compliance with customs regulations and trade requirements. This role is key to keeping operations running smoothly and efficiently in Cambridgeshire.

Reporting into senior finance leadership, you will lead a developing assurance function focused on strengthening the control environment and providing insight into financial and operational risks.

This is not a traditional audit role. Success will come through building relationships, challenging constructively, and influencing stakeholders to improve controls and reduce risk.

An international law firm is seeking a qualified lawyer to join its Office of the General Counsel team in London. This role focuses on compliance, client onboarding, engagement terms, risk management and intake matters across the EMEA region, working closely with partners, clients and senior business stakeholders.

As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.

You will play a key role in overseeing tax compliance work, ensuring all requirements are met accurately and efficiently. This permanent role offers a chance to manage tax processes and contribute to ad hoc Tax projects outside of the compliance aspect.

The Sr. Building Safety & Compliance Manager will oversee and ensure compliance with all safety regulations and manage building safety protocols within the property industry. This role is based in London and requires an experienced professional to lead safety initiatives effectively.

Our client a leading Global Investment Management firm are looking to hire a Compliance Officer for their Retail Investments business who will take on the SMF16 within 3 -6 months

This is an exciting opportunity for an Interim Project Manager (Trade Compliance) to support international markets and trade processes to support expansion.

As a member of the Legal & Compliance team, the UK Compliance Officer will work to support the continued evolution of the Firms compliance program, including related procedures, systems, monitoring/testing and regulatory filings.

The Global Head of Compliance & MLRO will be responsible for leading the company's global compliance function and acting as Money Laundering Reporting Officer (MLRO) for their main UK regulated entity as well as their Canadian entity.

This Senior Manager role in Private Client Compliance & Advisory offers the chance to work on high-quality compliance and advisory projects within the professional services industry. You'll play a key role in delivering tax expertise and helping clients navigate complex financial matters.

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

As a UK Tax Compliance and Reporting Senior Manager in Bracknell, you'll oversee tax compliance processes and reporting to ensure all obligations are met accurately and on time. This role plays a key part in supporting financial operations within the financial services industry.

As an AVP Regulatory Change and Compliance Risk - Investment Banking in London, you'll play a key role in ensuring that regulatory changes are identified, assessed, and embedded into the organisation's compliance framework.

Our client is looking for a Senior Business Acceptance Analyst to support the delivery and adoption of key transformation initiatives, ensuring the business is ready to successfully transition new processes, systems and ways of working into day-to-day operations. Working closely with programme teams and business stakeholders, you will help drive readiness activities, manage acceptance criteria and support the successful embedding of change across the organisation.

Our client is seeking an experienced Head of Business Acceptance to lead business readiness, operational acceptance and the successful adoption of strategic transformation initiatives across a complex organisation. Working closely with senior stakeholders, you will ensure change programmes are effectively embedded, delivering sustainable outcomes and a seamless transition into business-as-usual operations.

As a Risk Administrator, you'll support the Legal department by managing risk-related documentation and processes. This role is key to ensuring the smooth operation of risk assessments and compliance within the legal industry.

6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.

Solutions Practice Lead - Lloyds Market will oversee and drive strategic initiatives within the professional services sector. This permanent role is based in London and focuses on delivering innovative solutions in the insurance department.