Compliance Officer

4 weeks ago


Peterborough, United Kingdom HB Commercial Full time

Compliance Officer

**Responsibilities**:

- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Evaluate the efficiency of controls and improve them continuously.
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
- Draft, modify and implement company policies.
- Collaborate with senior leadership and HR departments to monitor enforcement of standards and regulations.
- Assess the business's future ventures to identify possible compliance risks.
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
**Requirements**:

- Proven experience as a Compliance professional, referable at a leadership level.
- Excellent knowledge of reporting procedures and record keeping.
- Methodical and diligent with outstanding planning abilities.
- An analytical mind to be able to understand the complexities of procedures and regulations.
- Excellent communication skills, both written and verbal.
- BSc/BA in Law, Finance, Business Administration, or related field is highly desirable but not essential, as are certified Compliance professionals.
On offer is not only an attractive package, but an opportunity to join a thriving and rapidly growing organisation that currently provides support and advice to industry professionals and government.



  • Peterborough, Cambridgeshire, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Peterborough/Spalding. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. Perform electronic identification...


  • Peterborough, Cambridgeshire, United Kingdom AJ FOX COMPLIANCE Full time

    We have a new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Assistant to join them in Peterborough/Spalding. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking their first steps into compliance. Perform electronic identification...

  • Compliance Officer

    3 days ago


    Peterborough, United Kingdom MC Technical Recruitment Ltd Full time

    **Compliance Officer** **Up to £40,000 (DOE)** **Peterborough** **As the Compliance Officer, you will be responsible for**: - Laboratory testing (soil testing, moist testing, gradings, interpreting results) - Carrying out internal audits in relation to ISO14001 - Ensuring site Health and Safety compliance is upheld across the offices and plant -...

  • Compliance Officer

    2 weeks ago


    Peterborough, United Kingdom Infinity Recruitment Consultancy Ltd Full time

    Our fabulous client, based in the centre of Peterborough is seeking an experienced Compliance Officer to join them on a full-time permanent basis working Monday to Friday 9.00am - 5.30pm. To be considered for the role of Compliance Officer, you will have experience working within a similar role, within a regulated environment and will be proficient in MS...

  • Compliance Officer

    2 weeks ago


    Peterborough, Cambridgeshire, United Kingdom Law Staff Legal Recruitment Full time

    Enhance Your Career as a Compliance Officer in Cambridgeshire Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Compliance Officer to uphold the highest standards of regulatory adherence and risk...


  • Peterborough, United Kingdom Supermax Healthcare Limited Full time

    Job Title: Group Compliance Officer Reporting to: Group QA, RA & Compliance Executive Place of Work: Supermax Healthcare Ltd, Unit 12-16 Titan Drive, Fengate, Peterborough, PE1 5XN Level of responsibility: Compliance Officer supports the Group QA/RA & Compliance Executive, and the Group QA, RA & Technical Manager on all aspects of business...

  • Group QA

    2 days ago


    Peterborough, United Kingdom Supermax Healthcare Limited Full time

    Job Title: Group QA & Compliance Officer Reporting to: Group QA, RA & Compliance Executive Place of Work: Supermax Healthcare Ltd, Unit 12-16 Titan Drive, Fengate, Peterborough, PE1 5XN Working hours: Monday-Friday 8:45-17:15 (with 45mins for lunch) Level of responsibility: Compliance Officer supports the Group QA/RA & Compliance Executive, and the Group...


  • Peterborough, United Kingdom The Supply Register Ltd Full time

    The Supply Register are recruiting for our East Region!! Due to continued growth, we are looking to appoint a Compliance & Resourcing officer for our East Region. Role & Responsibilities: - Advertise vacancies through various job boards and social media channels - Attend job & university fares - Register and interview new applicants - Attend careers...


  • Peterborough, Cambridgeshire, United Kingdom Law Staff Legal Recruitment Full time

    Enhance Your Career as a Compliance Officer in Cambridgeshire Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Compliance Officer to uphold the highest standards of regulatory adherence and risk...

  • Quality Governance

    1 week ago


    Peterborough, United Kingdom North West Anglia NHS Foundation Trust Full time

    The purpose of this post is monitoring and demonstrating compliance with NICE guidance and NCEPOD across the Trust by ensuring the delivery of an efficient and effective registration and compliance process. **Previous applicants need not apply** The job involves supporting the Head of Quality Governance & Compliance to provide data and reports to various...


  • Peterborough, United Kingdom McIntyre Compliance Services Full time

    **Role**:Operations Coordinator **Location**: Glinton Peterborough **Industry**: Planning for Fire Division **Are you a well - organised individual with excellent planning skills who is looking to join successful and motivated team?** What’s on Offer? - Competitive salary - Company benefits - Career progression opportunities available - Job security...

  • Compliance Cashier

    1 month ago


    Peterborough, United Kingdom Taylor Rose Full time

    This role involves but is not limited to: - SRA accounts rules compliance and process monitoring - Support the annual SAR audit - Assist in the production of management information on key compliance areas such as: - Client receipt portals - Office to client transfers - Residual balances - Charity ledger transfers and balances - Support Fee Earners and the...


  • Peterborough, United Kingdom Page Personnel Full time

    Peterborough based leading tech company offering long term temp roles - Compliance Administrator role offering variety for a strong administrator **About Our Client**: This exciting Peterborough Based IT & Tech business have a great reputation locally and internationally. They are looking for 2 individuals to support on the document scanning and compliance...


  • Peterborough, United Kingdom Page Personnel - UK Full time

    Peterborough based leading tech company offering long term temp roles - Compliance Administrator role offering variety for a strong administrator **About Our Client**: This exciting Peterborough Based IT & Tech business have a great reputation locally and internationally. They are looking for 2 individuals to support on the document scanning and compliance...


  • Peterborough, United Kingdom McIntyre Compliance Services Full time

    **Vacancy Details**: **Role**:Operations Coordinator **Location**: Glinton Peterborough **Industry**: Fire (Workflow & Planning) **Are you a team player with **excellent planning skills**, who is looking to join successful and motivated team?** What’s on Offer? - Competitive salary - Company benefits - Career progression opportunities available - Job...


  • Peterborough, United Kingdom McIntyre Compliance Services Full time

    **Role**:Operations Coordinator **Location**: Glinton Peterborough **Industry**: Fire (Workflow & Planning) **Are you a team player with excellent planning skills, who is looking to join successful and motivated team?** What’s on Offer? - Competitive salary - Company benefits - Career progression opportunities available - Job security within a stable...

  • Compliance Analyst

    1 week ago


    Peterborough, United Kingdom Interaction Recruitment Full time

    Interaction Recruitment are proud to be partnering with one of the UKs most established organisations. My client is seeking an Compliance Analyst to join their award-winning team based in Peterborough. **COMPETITIVE SALARY OF £22,000 - £25,000 (DOE)** **WORKING HOURS: MONDAY TO FRIDAY 9:00am - 5:30pm** **LOCATION: PETERBOROUGH** As an Compliance Analyst...


  • Peterborough, United Kingdom McIntyre Compliance Services Full time

    **Role**:Operations Team Leader **Location**: Glinton Peterborough **Are you a team player with **good organisational skills**, who is looking to join successful and motivated team?** - MCS is looking to recruit a Team Leader to join it's offices in Glinton, Peterborough. The role is a pivotal member of the contract management team, responsible for...


  • Peterborough, United Kingdom Huntress Full time

    Field Compliance Auditor Up to £30K Hybrid working Permanent A fantastic opportunity that will give the successful candidate the chance to play a pivotal role in ensuring that all business operations adhere to relevant laws, regulations and internal policies. Part of this positions remit will include conducting audits, inspections and investigations to...


  • Peterborough, United Kingdom Huntress Full time

    Field Compliance AuditorUp to £30KHybrid workingPermanentA fantastic opportunity that will give the successful candidate the chance to play a pivotal role in ensuring that all business operations adhere to relevant laws, regulations and internal policies.Part of this positions remit will include conducting audits, inspections and investigations to identify...