Compliance Officer

5 months ago


Wirral, United Kingdom The Accountancy Partnership Full time

**About The Accountancy Partnership**:
The Compliance Officer will play a crucial role in making sure we compile with all relevant regulations, including Anti-Money Laundering (AML), General Data Protection Regulation (GDPR), and Know Your Customer (KYC) requirements. You’ll also take charge of organising various operational tasks like insurance and ensuring our new office ticks all the health and safety boxes.

Key Responsibilities:

- **Regulatory Compliance**: _Keep us compliant with AML, GDPR, KYC, and other relevant regulations. Stay updated on legislative changes and tweak our company policies as needed_.
- **Policy Implementation**: _Develop, implement, and maintain our compliance policies and procedures. Train the team on these policies to keep everyone in the loop._
- **Risk Management**: _Identify and assess compliance risks and implement measures to mitigate these risks._
- **Insurance Management**: _Organise and manage the firm’s insurance policies, ensuring we’re covered on all fronts._
- **Office Compliance**: _Make sure our new office complies with all health and safety regulations, including electricity and gas testing, and obtaining any required licences (e.g., for serving food)._
- **Documentation and Reporting**: _Keep detailed records of compliance activities and prepare regular reports for senior management_.
- **Research**: _Conduct thorough research on compliance matters and provide guidance based on your findings._
- **Independent Work**: _Manage tasks independently, showing initiative and responsibility._

**Why work for us?**
- Earn an extra day of holiday for each year you're with us (up to 5 years).
- Take advantage of our cycle to work scheme for a healthier commute.
- Revel in our relaxed atmosphere and casual dress code, fostering a comfortable work environment.
- Bond with your colleagues during quarterly team building events.
- Unwind and stay active with access to our gym and games room right in the office.
- Fuel your productivity with complimentary lunches and smoothies.
- Experience in a compliance role.
- Strong knowledge of AML, GDPR, KYC, and other relevant regulations. (preferred)
- Excellent organisational and time-management skills.
- Strong analytical and research skills with a keen eye for detail.
- Ability to work independently and juggle multiple tasks.
- Excellent communication skills, both written and verbal.

Join us in upholding the highest standards of compliance while enjoying a supportive work environment and rewarding benefits package.

**Job Types**: Part-time, Permanent

Pay: £24,797.00-£33,287.00 per year

Expected hours: 16 - 32 per week

**Benefits**:

- Company events
- Company pension
- Cycle to work scheme
- Discounted or free food
- Flexitime
- Gym membership
- Referral programme

Schedule:

- 8 hour shift
- Monday to Friday
- No weekends

Work Location: In person


  • Compliance Officer

    5 months ago


    Wirral, United Kingdom The Accountancy Partnership Full time

    **About The Accountancy Partnership**: - **Job Description**_ Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated individual to oversee compliance operations and contribute to our commitment to excellence. This role is Part time and...

  • Compliance Officer

    6 months ago


    Wirral, United Kingdom The Accountancy Partnership Full time

    _**About The Accountancy Partnership**_ A full time Compliance Officer is required to join a modern, technology focused accounting and software company in Wirral. The Accountancy Partnership has been in business for 15 years and since that time has recruited a client base of more than 13,000. The Accountancy Partnership are focused on the smaller end of...

  • Compliance Officer

    5 months ago


    Wirral, United Kingdom The Accountancy Partnership Full time

    **About The Accountancy Partnership**: - **Job Description**_ Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated individual to oversee compliance operations and contribute to our commitment to excellence. This role is on a part...

  • Compliance Officer

    6 months ago


    Wirral, United Kingdom The Accountancy Partnership Full time

    **About The Accountancy Partnership**: - **Job Description**_ Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated individual to oversee compliance operations and contribute to our commitment to excellence. Key Responsibilities: -...

  • Validation Officer

    5 months ago


    Wirral, United Kingdom Russell Taylor Group Full time

    **Validation Officer** **Permanent** **Based on the Wirral** **Competitive salary** **About the Role**: This critical role involves ensuring that all processes, systems, and equipment meet the required standards and regulations. Additionally, you will be responsible for training production staff in Batch Manufacturing Records (BMRs), ensuring they are...

  • Processing Officer

    6 months ago


    Wirral, United Kingdom Essential Employment Full time

    **Processing Officer needed in Wirral Paying £12.13 per hr ref 1044144** **Full time hours on a temporary basis**: - Calculate, Record and process business transactions ensuring compliance with relevant legislation and local conventions. - Analyse and assess data /information to determine outcomes in relation to the payment and/or collection of financial...


  • Wirral, United Kingdom Eligo Recruitment Ltd Full time

    **Wirral, Merseyside** **£27000 - £30000 per annum** **Job Title: Systems Support Officer** **Duration**:3 Months Initially **Salary**:c£30,000 per annum equivalent We are seeking a meticulous and dedicated individual to join our team as a Systems Support Officer. The primary responsibility of this role is to ensure the accurate and efficient use of...

  • Office Administrator

    6 months ago


    Wirral, United Kingdom N-Able Services Full time

    **About us** N-Able Services Case Management, part of the Frenkel Topping Group, is a renowned provider of case management and expert witness services across the United Kingdom. With a strong commitment to excellence, reliability, and customer satisfaction, we have built a solid reputation in the industry as a trusted partner for individuals and businesses...


  • Wirral, United Kingdom CV-Library Full time

    We are looking for a Health and Safety officer to oversee all aspects of health, safety and welfare for a well-established Roofing contractor ensuring compliance with internal processes, relevant standards and regulations. Key responsibilities include: * Review and maintenance of policies, processes and procedures to ensure compliance with relevant...


  • Wirral, United Kingdom Pertemps Network Group Full time

    **Job Description**: Children’s Social Work - Fostering Review Officer - Wirral / Cheshire area Pay rate - tbc but likely to be towards £40’s per hour Fostering Review Officer Ellesmere Port area Pertemps are recruiting for an experienced Children’s Social Worker in the Ellesmere Port area This is to work as a Fostering Review Officer You are likely...

  • Works Officer

    6 months ago


    Wirral, United Kingdom Wirral University Teaching Hospital NHS Foundation Trust Full time

    The post holder will have technical, managerial and supervisory control over subordinate staff and specialist contractors, working within the speciality of Electrical Engineering. The primary objectives of this position are to ensure that planned preventative and reactive maintenance work, undertaken by in-house maintenance staff and specialist contractors,...

  • Works Officer

    6 months ago


    Wirral, United Kingdom Wirral University Teaching Hospital NHS Foundation Trust Full time

    Previous applicants need not apply* The post holder will have technical, managerial and supervisory control over subordinate staff and specialist contractors, working within the speciality of Electrical Engineering. The primary objectives of this position are to ensure that planned preventative and reactive maintenance work, undertaken by in-house...

  • Security Officer

    5 months ago


    Wirral, United Kingdom Mitie Full time

    Retail Security Officer Upton Wirral Pay rate - 10.90ph **Job Overview** - To protect our customer's property, people and/or assets by providing security services in direct accordance with the sites published Assignment Instructions (AI's) and any subsequent changes. - Delivering results that meet and / or exceed the Key performance indicators / Service...


  • Wirral, United Kingdom Autism Together Full time

    **Are you looking for a new role within an autism support charity, making a real difference to people’s lives every day?** We are recruiting for a Quality & Assurance Officer based in Bromborough, Wirral. This role would see you helping to ensure and maintain the quality of our specialist autism support services. Autism Together is one of the UK’s...


  • Wirral, United Kingdom Bridge of Hope Full time

    JOB TITLE Specialist Business Support Officer GRADE Band E REPORTING TO Manager of Band F or above JD REF BUS0150G PURPOSE Work collectively with colleagues across Children’s Services to ensure Children’s Services is making Wirral great for children, young people and their families and to promote an ethos of a high level of customer service to all key...

  • Administrator

    5 months ago


    Wirral, United Kingdom Care at Home Group Full time

    We are currently seeking an organised Administrator to work alongside out growing Complex care branch. You will work alongside the branch to ensure that all compliance checks and day to day business is managed efficiently. Allowing Care at Home Group to support the phenomenal growth that we are currently facing!! You will join a very experienced team within...

  • Administrator

    6 months ago


    Wirral, United Kingdom Care at Home Group Full time

    We are currently seeking an organised Administrator to work alongside out growing Wirral Domiciliary Care branch. You will work alongside the Wirral branch to ensure that all compliance checks and day to day business is managed efficiently. Allowing Care at Home Group to support the phenomenal growth that we are currently facing!! You will join a very...


  • Wirral, United Kingdom Omega Recruitment Group Full time

    **Temporary role - 3-6 months** **PAYE RATE £14.36 PH (£12.81 PH + 12.07% holiday pay entitlement)** **PURPOSE** - Work with colleagues in Childrens Services to improve the quality of service for children, young people, and their families in Wirral. Also, ensure high-quality administrative support by complying with corporate policies, including financial...

  • Advanced Practitioner

    5 months ago


    Wirral, United Kingdom Pertemps Network Group Full time

    **Job Description**: Advanced Practitioner - Adults Hospital Team - Wirral Pay Rate - £34.89 per hour There is plenty of hybrid working available. This is an agency post and Pertemps can offer you: - A Dedicated consultant who has access to all roles across the UK and is available for you to speak to- An easy registration process (all done online)-...


  • Wirral, United Kingdom Pertemps Network Group Full time

    **Job Description**: Wirral - Adults Social Work* - Generic ASW Team Pay rate: £33 an hour There is plenty of hybrid working available. We are currently recruiting for a Social Worker in the Wirral area. This will be working in the Generic ASW Team in the Wirral area. This is an agency post and Pertemps can offer you: - A Dedicated consultant who has...