Compliance Officer

2 months ago


Leeds, United Kingdom Sensecare Staffing Full time

**Company Description**:
Sensecare Limited is a limited company registered in England & Wales in December 2013 under company Registration: 08806245, by a team of professionals who have years of experience in the healthcare industry. The company is proud to have partnered with theNational Health Service [NHS] Collaborative Procurement Partnership (2016 - 2018) NeuvenStandard Rating, NHS Workforce Alliance Clinical & Healthcare Staffing supplier and NHS Wales Shared Business Partnership to assist the NHS in delivering world-classservice to its patients.
We strongly believe it is the hard work of our team for the excellent growth and success of

**MAIN ROLE PURPOSE**:
Reporting to the Recruitment & Compliance Manager,the Compliance Officer ensures we comply with our defined onboarding compliance activities within the recruitment process, and all necessary regulatory responsibilities and to assist in the necessary correctiveaction when areas of non-compliance are encountered. The compliance officer is responsible for ensuing pre-hire checks are conducted in the most efficient way, to enable us to make a staff deployable to a client without delay. They also have responsibilityfor ensuring staff remain compliant throughout their career with Sensecare Medical Staffing.

**KEY RESPONSIBILITIES**:
**SKILLS & EXPERIENCE PROFILE**:
The Compliance Officer must have; previous experience in resource management, including onboarding compliance, strong English spoken, listening, writing, communication and presentation skills. A high degree of accuracy as well as excellent organisationalskills, high level of capability in all Microsoft Office packages: Word, PowerPoint, Outlook and Excel Ability to multitask and handle a high volume of staff ability to confidently build relationships across all levels of the business through an excellenttelephone manner and verbal and written communication skills Highly self-motivated with a positive, 'can do’ and customer service attitude at all times Must be available to work full time from our Head office in Regus Leeds Geldard Road.


  • Compliance Officer

    4 days ago


    Leeds, United Kingdom Jo Holdsworth Recruitment Full time

    An exciting opportunity has arisen for a self-motivated and personable risk and compliance officer to join a not-for-profit company in Leeds where you will be working closely alongside the head of risk and compliance to create a positive compliance culture. This is a great opportunity for someone to join a company with a big focus on corporate social...

  • Compliance Officer

    2 weeks ago


    Leeds, United Kingdom MB Group Full time

    With a game changer reputation in the insurance industry, this client continues to dominate awards for their Customer Service and as an Employer. They invest ridiculous amounts of time coaching and developing their colleagues whilst living and breathing their 5 key values. **Compliance Officer Responsibilities** - General compliance advice across the...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom CIBT Full time

    **troduction to Newland Chase Education (NCE)** Newland Chase Education combines the unparalleled global reach of a leading international immigration and visas provider with extensive and specialist expertise in the needs of educational institutions and students. Since 2008, we have focused solely on the unique needs of the education industry. Newland Chase...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom CIBT Full time

    **troduction to Newland Chase Education (NCE)** Newland Chase Education combines the unparalleled global reach of a leading international immigration and visas provider with extensive and specialist expertise in the needs of educational institutions and students. Since 2008, we have focused solely on the unique needs of the education industry. Newland Chase...

  • Compliance Officer

    1 month ago


    Leeds, United Kingdom Product Partnerships Ltd Full time

    About the Company. - Established in 2013, Product Partnerships Ltd (PPL) is an outsourced consumer credit compliance company supporting a variety of well-known high street retail firms within the motor, furniture, leisure & fitness, and technology sectors. - Our clients are B2C transacting through retail bricks and mortar, online, and omni-channels, offering...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom Flutter Entertainment Full time

    **The role**:We are looking for a Gaming Licence Compliance Officer to join our team in our Leeds office! In this role, you will be responsible for the coordination, development, and embedding of the Group’s compliance framework within several licensed countries. This role follows a hybrid approach to working, allowing you to combine working from home...

  • Compliance Officer

    2 months ago


    Leeds, United Kingdom Page Personnel Secretarial & Business Support Full time

    My client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/escalating to stakeholders as appropriate. **Client Details** My client is a...

  • Compliance Officer

    2 months ago


    Leeds, United Kingdom Page Personnel Secretarial & Business Support Full time

    My client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/escalating to stakeholders as appropriate. **Client Details** My client is a...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom Page Personnel Secretarial & Business Support Full time

    My client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/escalating to stakeholders as appropriate. **Client Details** My client is a...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom Inclusive Consulting Ltd Full time

    Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

  • Compliance Officer

    1 week ago


    Leeds, United Kingdom Inclusive Consulting Ltd Full time

    Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

  • Compliance Officer

    3 weeks ago


    Leeds, United Kingdom Now Education (Leeds) Full time

    Now Education are looking to appoint a Compliance Officer for our Leeds Branch. This is a hybrid-working role where two days will be worked from home and three in our central Leeds office. - Be diligent in checking details. - Have excellent written and verbal communication skills. - Have good IT skills, including using a database and all aspects of...

  • Compliance Officer

    1 day ago


    Leeds, United Kingdom Page Personnel Full time

    Immediate Start - Endless opportunities for progression **About Our Client**: My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds City Centre. The Risk & Regulatory team are made up of 6 people. The key duties of...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time

    Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firm’s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be made...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time

    Role: Compliance OfficerLocation: LeedsSalary: £30k+ Job DescriptionEnsure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.Manage the firm’s Lexcel Accreditation AuditEnsure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be madeWork with...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time

    Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firm’s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time

    Role: Compliance OfficerLocation: LeedsSalary: £30k+ Job DescriptionEnsure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.Manage the firm’s Lexcel Accreditation AuditEnsure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be madeWork with...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time €30,000

    Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firm’s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be...

  • Compliance Officer

    4 weeks ago


    Leeds, United Kingdom LR Legal Recruitment Full time

    Role: Compliance OfficerLocation: LeedsSalary: £30k+ Job DescriptionEnsure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.Manage the firm’s Lexcel Accreditation AuditEnsure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be madeWork with...

  • Compliance Officer

    2 weeks ago


    Leeds, United Kingdom Get Recruited Ltd Full time €35,000

    COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or...