Senior Compliance Officer

7 days ago


Birmingham, United Kingdom KPMG Full time

**Job details**:
**Location**:Birmingham, Watford

**Capability**:KPMG Business Services

**Experience Level**:Junior Professional

**Type**:Full Time

**Service Line**:People - HR

**Contract type**:Fixed term contract

**Job description**:
**Function Information**

The People Function plays a pivotal role in supporting the overall business strategy. In order to do this, we are continually reviewing the way we recruit, develop and reward the people that work for KPMG to make sure that we attract and retain the very best and most diverse talent in the market place and enable them to achieve extraordinary things for our customers. At the heart of our people strategy lies a simple but powerful statement - “our people are extraordinary”.

**Department Information**

The People Operations teams provide administrative and advisory support to our UK Business and through our ‘service pledge’ underpin our overall People Strategy and Vision. Customer centric, we are consistently looking for ways to exceed expectations of our people across the business with the service we deliver

**Context of role**

As a Senior Compliance Officer in the Right to Work team, you will be responsible for ensuring that the Firm’s Right to Work (RTW) responsibilities and visa processes within People Operations are followed, maintained, and kept compliant.

You will take ownership and act as a key contact for all cases handled, taking all necessary actions and maintaining records to ensure we meet our statutory obligations. You will work closely with other members of the People Operations teams, taking expert advice from specialists as needed.

You will be perceived as proactive, credible, and accountable.

Your focus will be on working as part of the team to exceed customer expectations. You will be responsible for delivering high quality and consistent service delivery across all processes. Meeting, and where possible exceeding, our Service Level Agreements (SLA’s) is critical to our success and needs to be achieved in parallel with delivering a high-quality service.

As a member of KPMG, you are expected to demonstrate the Firm’s values at all times.

**Role and Responsibilities**

The role has the following key responsibilities:
You will be responsible for reviewing Right to Works checks for prospective and current employees - ensuring these are carried out in line with Home Office requirements.

Working alongside our Immigration team to ensure business information for Immigration Applications is provided to the Immigration team and all relevant Right to Work checks are completed for our migrant colleagues.

You will be responsible for creating and maintaining compliance for employees of the Firm in line with immigration legislation and GDPR requirements.

You will be responsible for updating HR records to ensure information is recorded accurately and that all legal requirements are met. Developing strong and enduring relationships with key stakeholders - including Recruitment, HR Business Partners, Performance Leads and Immigration.

Utilising available training and personal research to keep up to date with changes to processes and legislation.

Take personal responsibility to adhere to our ISO standards

Experience, Qualification and Skills

An awareness and understanding of UK employers’ responsibilities to prevent illegal working and the UK immigration system.

Some experience in a compliance-based role.

An ability to build relationships and communicate with people at all levels.

High levels of resilience, with experience of working in a highly pressurised client centric environment.

Excellent attention to detail.

Excellent communication skills - written and verbal.

The ability to influence and confidently negotiate at all levels.

Good organisational, literacy and numeracy skills.

The ability to prioritise workloads under a high pressure, autonomous environment.

A good degree of IT office proficiency, including Microsoft Excel, PowerPoint, Word etc and SAP or equivalent HR system.

**Why KPMG Business Services at KPMG?**:
Every day our firm performs better because of how we work together, as one team, each the best at what we do. The difference we make shines through to our people and our clients. We’re KPMG Business Services (KBS). We’re a cross-functional team, bringing together experts across a wide range of critical activities which help to grow, run and protect our business. From HR and Learning, Finance, Procurement, Facilities and Operations, through to Risk and Legal, Corporate Affairs, and Market Development, our approach is focused on driving the improved performance of the firm. We work shoulder to shoulder with our client-facing teams and we focus on delivering our services in ways which help to drive efficiency, improve quality and enhance our firm’s brand and reputation.

Read about KPMG Business Services



  • Birmingham, Birmingham, United Kingdom Law Support Ltd Full time

    Law Support Ltd is currently seeking an experienced Senior Compliance Officer to join their team in Birmingham. This role is perfect for a dedicated professional looking to make a tangible difference within a reputable law firm.Job OverviewAs a Senior Compliance Officer, you will be responsible for ensuring full compliance with Anti-Money Laundering (AML)...

  • Compliance Officer

    13 hours ago


    Birmingham, United Kingdom QED Legal Full time

    Job Title: Compliance OfficerThe QED Legal organization is seeking an experienced Compliance Officer to lead efforts in establishing robust governance frameworks and ensuring compliance with key regulatory requirements. This role offers diverse responsibilities, close collaboration with senior stakeholders, and the chance to shape compliance practices across...

  • Compliance Officer

    7 days ago


    Birmingham, Birmingham, United Kingdom Options Resourcing Full time

    Options Resourcing is seeking a Compliance Officer to join their team. As a key member of the organization, you will be responsible for ensuring full compliance to AML regulations across all offices. This role requires strong communication and interpersonal skills, as well as the ability to work independently and collaboratively with senior management.Key...

  • Compliance Officer

    15 hours ago


    Birmingham, United Kingdom ACS Staffing Solutions Full time

    About the Role:We are seeking an experienced Compliance Officer to join our team at ACS Staffing Solutions. As a key member of our compliance team, you will be responsible for ensuring that our organization operates in accordance with relevant laws and regulations.Job Summary:The Compliance Officer will be responsible for developing and implementing...


  • Birmingham, United Kingdom Aston University Full time

    Aston University is seeking to appoint an experienced Senior Visa Compliance Officer to join the Visa Compliance team. As a senior member of the Visa Compliance Team, you will play a crucial role in upholding our commitment to ensuring the highest standards of compliance with the UK Visa and Immigration (UKVI) regulations within the context of Higher...


  • Birmingham, Birmingham, United Kingdom Selby Jennings Full time

    At Selby Jennings, we are seeking a highly skilled Senior Compliance Officer to join our EMEA team. This is an exciting opportunity for an experienced FCC professional to play a pivotal role in ensuring that financial crime risks within the distribution process are properly identified, assessed, and mitigated.Salary: £120,000 - £150,000 per annumJob...


  • Birmingham, Birmingham, United Kingdom The Health & Safety Partnership Full time

    Job Title: CDM Compliance OfficerWe are seeking a dedicated and detail-focused CDM Compliance Officer to join our team at The Health and Safety Partnership.About the Role:This role offers the opportunity to work on a range of projects nationwide, with a focus on ensuring that all aspects of CDM compliance are met.Key Responsibilities:Assisting senior health...


  • Birmingham, Birmingham, United Kingdom Options Resourcing Full time

    Job Title: Compliance Officer ManagerOverview: Options Resourcing is seeking a skilled Compliance Officer Manager to collaborate closely with Managers at all levels and across all areas of the organisation. This role requires a proactive individual with experience in managing compliance within legal services.Salary: Up to £45,000 per annum, dependent on...

  • Compliance Officer

    4 weeks ago


    Birmingham, United Kingdom Niyaa People Full time

    We are actively looking for a Compliance Officer to join a housing association in Birmingham on a 6 month temporary basis.In return you will receive hybrid working and opportunity for the role to become permanent.As the Compliance Officer, you will be: Support and deliver the compliance programmes including repairs, servicing and installation services...

  • Compliance Officer

    4 days ago


    Birmingham, United Kingdom Gleeson Recruitment Group Full time

    **Compliance Officer** Passionate about developing your compliance career? Do you have experience working within a compliance role? Do you have knowledge of legal and regulatory requirements, in particular in respect of AML/sanctions? **Role**: Compliance Officer **Location**: Birmingham City Centre & Hybrid Gleeson Recruitment Group are proud to be...

  • Compliance Officer

    3 weeks ago


    Birmingham, United Kingdom Niyaa People Ltd Full time

    We are actively looking for a Compliance Officer to join a housing association in Birmingham on a 6 month temporary basis. In return you will receive hybrid working and opportunity for the role to become permanent. As the Compliance Officer, you will be:Support and deliver the compliance programmes including repairs, servicing and installation...


  • Birmingham, Birmingham, United Kingdom Gowling WLG Full time

    About the Role:We are seeking a senior qualified lawyer to join our General Counsel team as Head of Compliance. This is a key leadership position that requires a strong understanding of compliance and regulatory law, particularly in relation to law firms.As a member of the wider General Counsel Leadership team, you will play a critical role in ensuring the...

  • Compliance Officer

    1 week ago


    Birmingham, United Kingdom Gleeson Recruitment Group Full time

    Temporary Compliance Officer Birmingham City Based Temporary Position Salary up to £24,948 Gleeson Recruitment Group are pleased to be working with an education provider, looking to recruit a temporary compliance officer. Reporting directly to the Operations Manager as part of the Apprenticeship Team the role of the Compliance Officer is to process...


  • Birmingham, United Kingdom Ortus PSR Full time

    Compliance Monitoring Officer Compliance - Market Harborough, West Midlands Job Purpose: - To monitor and report on the compliance and risk framework within the business - Compliance policies and procedures preparation and review - Monitoring and reporting on the implementation of the firm’s training and competency scheme. - To review financial...

  • Compliance Officer

    1 week ago


    Birmingham, United Kingdom FasterPay Full time

    **COMPLIANCE OFFICER** This role will be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. This will involve creating processes for our compliance and risk management framework and ensuring our operational practices meet the requirements of regulators and our...

  • Compliance Officer

    3 weeks ago


    Birmingham, Birmingham, United Kingdom CV-Library Full time

    We are seeking a skilled Compliance Officer to join our team at CV-Library. This is an exciting opportunity for an experienced professional to take on a key role in ensuring the firm's risk management and compliance meets with all necessary standards and regulations.The ideal candidate will have a strong understanding of relevant laws, regulations, and codes...

  • UK Compliance Officer

    15 hours ago


    Birmingham, Birmingham, United Kingdom Changan Europe Full time

    Compliance Officer OpportunityWe are currently seeking a UK Compliance Officer to join our team at Changan Europe. In this exciting new role, you will have the opportunity to work closely with our senior management team to develop and implement effective compliance strategies that drive business growth and success.As a key member of our compliance team, you...


  • Birmingham, United Kingdom CV-Library Full time

    Governance and Compliance Officer Birmingham, West Midlands (with hybrid working and occasional travel to the office and in-person meetings) About Us The Vegan Society is an anagram of The Nicest Voyage. Quite fitting, we think, as for many people veganism is a journey – and a pretty remarkable one at that. Regardless of where you are on your vegan...


  • Birmingham, Birmingham, United Kingdom 2 Sisters Food Group Full time

    Job Title: Compliance and Ethics OfficerJob Description:We are seeking a Compliance and Ethics Officer to join our team at 2 Sisters Food Group. As a key member of our compliance function, you will play a critical role in ensuring that our business practices align with the highest standards of integrity, ethics, and compliance.Main Responsibilities:Develop,...

  • Compliance Officer

    3 weeks ago


    Birmingham, Birmingham, United Kingdom CV Library Full time

    Compliance Officer JobWe are seeking a Compliance Officer to join our team in Birmingham. This is a great opportunity for a detail-oriented individual to make a real impact and contribute to the growth and success of our organization.About the RoleThe successful candidate will be responsible for ensuring that our operations comply with relevant laws and...