Compliance Officer
3 weeks ago
Your role
What you'll be doing
Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance division. This position falls under our Corpay^ line of business based in Swindon, UK.
This is a 12-month fixed term contract, working 3 days a week onsite and 2 days from home.
What you’ll be doing
The Compliance Officer will support the delivery of the day-to-day activities of the Compliance function within Corpay^ in the UK and Europe, ensuring the business is appropriately supported through organized, efficient, and controlled compliance activities.
Key Accountabilities:
- Support the Team Data Compliance activity, deputise for the DPO and act as data SME providing advice on Data Protection, Incident Management and Governance in line with UK and EU legislation.- Act as joint lead (with the Director of Compliance) on matters of FCA & AML compliance, designing and monitoring compliance programs and being the primary point of contact and relationship manager with the FCA.- Identify regulatory and compliance issues arising from the business’ activities, and work with internal and external parties to craft solutions for related compliance.- Liaise between the business and compliance and legal teams and SMEs in working through and solving for regulatory and compliance challenges.
Secondary Responsibilities:
- Regularly interact with multiple stakeholders throughout the business (e.g., Sales, Account Management, Product, Marketing, etc.) to stay abreast of sales, marketing and product strategies and developments.- Where required, review marketing collateral to ensure regulatory compliance, accuracy, and transparency.- To assist with the design, development and documentation of Sarbanes-Oxley business controls and deliver associated testing.- Support our broader Compliance Framework through scheduled reviews and governance including:
- Contractual and regulatory activity - assist in implementation of frameworks and ongoing compliance reviews including Anti Money Laundering and other associated regulatory activity. Work with other stakeholders to collate, investigate, and seek resolution of incidents experienced within the business to mitigate further re-occurrence.
The rewards we’ll give you:
- 4 X Life insurance
- Pension scheme 5% employer contribution
- Private Healthcare
- 25 days Holiday (plus Holiday Buy/Sell)
- Access to benefits portal
- Access to LinkedIn learning
INDINT
LI-SI1
LI-Hybrid
About Corpay
Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.
Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
-
Compliance Officer
2 months ago
Swindon, United Kingdom Fleetcor Europe LTD Full timeremember your preferences (such as language); monitor the general performance of our visitors’ experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our...
-
Compliance Officer
1 month ago
Swindon, United Kingdom RWE Full time**RWE Renewables UK Management Ltd., Swindon** **To start as soon as possible, Full time, Permanent** **Functional area**: Finance / Controlling Based in Swindon, UK, you will be responsible, and be the main contact, for Compliance of RWE’s Renewables business in the UK and Ireland. Your role involves regular interaction with Directors and senior...
-
Quality Systems
3 days ago
Swindon, United Kingdom Thermo Fisher Scientific Full timeBusiness Job Title: Quality Systems Officer **Position Summary**: In this role, the successful applicant will undertake wide-ranging tasks across the site’s Quality Management System (QMS), ensuring compliance with both European and U.S. GMP’s and corporate requirements, as well as the safety, efficacy and quality of the products produced. The Quality...
-
Quality Assurance and Compliance Officer
1 day ago
Swindon, United Kingdom Sanctuary Full timeLocation: Westlea, South West, GB, SN5 7BD- Department: Supported Living Services- Operation: Sanctuary Supported Living- Closing Date: 23/03/2023- Salary: £29748 - £31314 / year- Requisition: 209366**Quality Assurance and Compliance Officer** **£29,748 - £31,314 to include company car** **37.5 hours per week - Monday to Friday, 9am - 5pm** We require...
-
Compliance Manager
3 weeks ago
Swindon, United Kingdom Storm Recruitment (Swindon) Full timeCompliance Manager Remote - Field Based Required to travel for Interview in Birmingham office GBP28,000 - GBP29,500 40 Hours Per week Our client is looking for a Compliance Manager to represent them with suppliers, customers and potential new customers. Undertaking equipment and process audits at a variety of locations. You will also be...
-
Probation Services Officer
1 month ago
Swindon, United Kingdom HM Prison & Probation Service Full time**Details**: **Reference number**: - 274326**Salary**: - £23,637 - £29,046**Job grade**: - Other- NPS Pay Band 3 National**Contract type**: - Permanent**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things...
-
Compliance Manager/Senior Manager
7 days ago
Swindon, United Kingdom Storm Recruitment (Swindon) Full time €28,000 - €29,500Compliance Manager Remote - Field Based Required to travel for Interview in Birmingham office £40 Hours Per week Our client is looking for a Compliance Manager to represent them with suppliers, customers and potential new customers. You will also be required to ensure full compliance to asset management and operational processes. Develop...
-
Compliance Manager/Senior Manager
3 weeks ago
Swindon, United Kingdom Storm Recruitment (Swindon) Full timeCompliance Manager Remote - Field Based Required to travel for Interview in Birmingham office £40 Hours Per week Our client is looking for a Compliance Manager to represent them with suppliers, customers and potential new customers. You will also be required to ensure full compliance to asset management and operational processes. Develop...
-
Project Officer
4 days ago
Swindon, United Kingdom National Trust Full timeWe are now looking for a Project Officer to join our friendly and busy team, with a focus on providing Project and Programme risk-assurance support. The National Trust’s Data Protection Office (DPO) is dedicated to the assurance and protection of personal data across all our functions and activities. By putting individuals at the heart of what we do, the...
-
Lead Product Manager
3 days ago
Swindon, United Kingdom Edenred Full timeTake a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment. ...
-
Pat Tester
1 month ago
Swindon, United Kingdom The Electrical Compliance Collective Ltd Full time**About Us** The Electrical Compliance Collective Ltd (TECC Ltd) are one of the regions leading suppliers of portable appliance testing. We support a variety of businesses from large regional universities, professional sports clubs and national hotel chains to smaller local businesses and private clients. They all choose to work with us because, as an...
-
Office Administrator
2 days ago
Swindon, United Kingdom JUICE RECRUITMENT Full timeThis is an exciting time to join our client as they are entering a time of amazing expansion and growth!! Day to Day: - Working closely with the branch manager to ensure a smooth running office - Assisting the team in their operational queries such as holiday requests, booking in site visits and ensuring they have correct and new uniform - Booking in...
-
Lead Product Manager
3 days ago
Swindon, United Kingdom PROWEBCE Full timeFaites un pas en avant et laissez-vous surprendre par Edenred. Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les entreprises et les commerçants dans le monde entier. Nous savons qu'il y a des centaines de façons pour vous d'évoluer. Avec nous, vous développerez vos...
-
Senior Compliance
7 days ago
Swindon, United Kingdom UK Civil Service Full timeJob summaryContext:Innovate UK Loans Ltd is a wholly-owned subsidiary of UK Research and Innovation (UKRI) and is managed by Innovate UK (IUK), a council of UKRI, a non-departmental public body funded by Grant-in-aid from the UK Government. As such Innovate UK Loans Ltd is a non-regulated lender with its financial products outside the scope of the NCCP...
-
Compliance Advice Manager Retail Mortgages
5 days ago
Swindon, Swindon, United Kingdom Nationwide Building Society Full timeThe Retail, Mortgages & Financial Wellbeing (RMFW) team sits within the Compliance and Regulatory Affairs department in the Risk Function, as part of Nationwide's second line of defence.We are at the forefront of complex regulatory change providing specialist regulatory support, driving good outcomes and value for customers, stakeholders and the Society.More...
-
Payroll Officer
4 weeks ago
Swindon, United Kingdom CMD Recruitment Full timeNine-month fixed contract. Based in Swindon and home. Hybrid three in the office and two from home. Respond to ad-hoc payroll queries and investigate PAYE underpayments/overpayments. Review and process BACS payments, set up PAYE schemes, and assist staff with payroll issues. Accurately input payroll amendments, calculate deductions, and ensure compliance...
-
Payroll Officer
1 week ago
Swindon, United Kingdom CMD Recruitment Full timeNine-month fixed contract. Based in Swindon and home. Hybrid three in the office and two from home. Respond to ad-hoc payroll queries and investigate PAYE underpayments/overpayments. Review and process BACS payments, set up PAYE schemes, and assist staff with payroll issues. Accurately input payroll amendments, calculate deductions, and ensure compliance...
-
Compliance Data Apprenticeship 2024
4 days ago
Swindon, United Kingdom Zurich Insurance Full time**Compliance Data Apprenticeship 2024** **Location**: Swindon **Salary**:£21,840 per annum **Apprenticeship**:Level 4 Data Scientist **Start Date**:September 2024 **Insurance is so much more than you think!** Are you looking for a career that will excite, challenge and inspire you? If so, this apprenticeship could be the ideal role for you! You’ll...
-
Senior Compliance
4 days ago
Swindon, United Kingdom NERC - the Natural Environment Research Council Full timeApplications must be submitted by;08-06-2024Vacancy for Senior Compliance & Assurance ManagerThe Innovate UK Loans Assurance and Compliance Manager will report to the IUKL Deputy Director of Risk and Governance and lead in the creation and implementation of a comprehensive assurance programme for Innovate UK Loans and ensure compliance with regulatory codes...
-
Health and Safety Officer
4 weeks ago
Swindon, United Kingdom GS Yuasa Full time**Job Title**:Health and Safety Officer - HSO** **Department**: Warehouse **Reports to**: Warehouse Manager - Automotive **Direct Report**: None **Salary Band**: **Hours**:37**½ **hoursperweek **Job Purpose**: The HSE Officer will assist the Managing Director/Operations Manager regarding compliance with Health, Safety and Environmental...