Financial Compliance Specialist

4 weeks ago


Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

Michelle Denny Recruitment is excited to support an expanding financial organization in the UK, seeking a skilled Compliance & Data Protection Officer.

This role offers a salary range of £37,000-£40,000 per annum, with standard working hours from 8:30am to 5:00pm, Monday to Friday. The position is available on a hybrid basis, providing flexibility in your work environment.

We are looking for a highly experienced Compliance Officer with expertise in financial services or insurance, who possesses a deep understanding of regulatory frameworks and a passion for ensuring ethical practices within the financial industry.

As a key member of a small but dynamic compliance team, you will play a crucial role in maintaining and enhancing the organization's compliance program, with a particular focus on Data Protection. You will collaborate across departments to identify, assess, and mitigate risks while ensuring adherence to industry standards and regulations.

Key Responsibilities:

  • Stay current with relevant financial services and insurance regulations, particularly concerning Data Protection (DP), and assist in implementing necessary compliance measures.
  • Provide advice on privacy, data-sharing, and data transfer issues; and oversee Data Protection Impact Assessments (DPIAs).
  • Assist in maintaining compliance policies and procedures tailored to the financial services and insurance sectors.
  • Conduct comprehensive risk assessments to identify potential compliance vulnerabilities and recommend mitigation strategies.
  • Train, coach, and support employees on data protection compliance requirements.
  • Prepare Management Information (MI) compliance reports, highlight areas of concern, propose solutions, and provide real-time compliance advice.
  • Maintain a robust monitoring and testing program to ensure ongoing regulatory compliance.

Requirements:

  • Experience in a compliance role within financial services or insurance.
  • Solid understanding of relevant financial regulations, including UK GDPR.
  • Excellent communication skills with the ability to simplify and convey complex legislation, regulations, and policies effectively.
  • Experience in report writing, policy development, and trend analysis, with strong analytical and problem-solving abilities.
  • Willingness to travel occasionally to other group offices.

What We Offer:

  • A competitive salary of £37,000 – £40,000 per annum.
  • Hybrid working options available.
  • Opportunities for professional growth and development.


  • Diss, Norfolk, United Kingdom MBR Dental Full time

    CQC and Compliance Management RoleMBR Dental is seeking an experienced professional to fill the role of CQC and Compliance Specialist in their dental practice located in Diss, Norfolk.The ideal candidate will have:At least one year's experience in compliance managementA strong understanding of CQC regulationsExcellent communication and analytical skillsThis...


  • Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    Michelle Denny Recruitment is supporting a growing financial organization in their search for a seasoned Compliance Officer. This role offers a competitive salary range of £37,000-£40,000 per annum, with standard working hours from 8:30am to 5:00pm, Monday to Friday. The position is available on a hybrid basis, providing flexibility in your work...


  • Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    An exciting opportunity has arisen for a skilled Compliance & Data Protection Officer to join a thriving financial organization in Diss, UK.The successful candidate will have experience in financial services or insurance, with a solid understanding of regulatory frameworks and a passion for ensuring ethical practices within the financial industry.You will be...

  • Compliance Officer

    2 weeks ago


    Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    Michelle Denny Recruitment is delighted to support an expanding financial organization in Diss, Norfolk. We are seeking a highly skilled Compliance Officer with expertise in financial services or insurance to join their dynamic compliance team.Job SummaryThe successful candidate will play a crucial role in maintaining and enhancing the organization's...


  • Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    We are seeking a skilled Compliance & Data Protection Officer to join our client, a growing financial organization in Diss, UK.The successful candidate will have experience in financial services or insurance, with a solid understanding of regulatory frameworks and a passion for ensuring ethical practices within the financial industry.As a key member of a...


  • Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    Mitchell Denny Recruitment is proud to partner with a growing financial organization in Diss to find a seasoned Compliance Officer with experience in financial services or insurance. This role offers a unique chance to join a close-knit compliance team as they navigate the complexities of Data Protection.Role DescriptionThe successful candidate will play a...


  • Diss, Norfolk, United Kingdom Austin Fraser Full time

    Austin Fraser is looking for a skilled Financial Process Improvement Specialist to join their team in Diss. As a key member of the team, you will be responsible for implementing process improvements across the organization, with a specific focus on Accounts Payable. The ideal candidate will have extensive knowledge in Accounts Payable, experience managing...


  • Diss, Norfolk, United Kingdom Compass Point Recruitment Full time

    Job OverviewWe are seeking a highly skilled Accounts and Financial Support Specialist to join our team at Compass Point Recruitment. As an experienced Accounts Assistant, you will play a vital role in supporting our client's finance team during a period of rising demand.Salary and BenefitsThe successful candidate can expect a competitive hourly pay rate of...


  • Diss, Norfolk, United Kingdom ProTalent Limited Full time

    Accounting Specialist Role with Pro TalentWe are collaborating with a prominent accountancy firm to find a dedicated Accounting Specialist for their team based in Diss. This is an exciting opportunity for an AAT qualified or ACA/ACCA part or fully qualified individual to grow their career in a supportive and dynamic work environment.The Job...

  • Financial Strategist

    3 weeks ago


    Diss, Norfolk, United Kingdom Nxtgen Recruitment Ltd Full time

    Nxtgen Recruitment Ltd is seeking a skilled Management Accountant to join their team in an exciting period of growth. This role offers a unique opportunity for someone looking to transition from practice to industry or someone with experience in an SME business.This is a full-time position, and the successful candidate will play a crucial role in the...


  • Diss, Norfolk, United Kingdom Austin Fraser Full time

    Austin Fraser is partnering with a leading business in Diss to find a Financial Management Specialist for Invoice Processing. This is a 12-month fixed-term contract with the possibility of going permanent. We are looking for someone with a strong background in transactional finance and experience in managing a team.Main Duties:Oversee the efficient...


  • Diss, Norfolk, United Kingdom Austin Fraser Full time

    Accounts Assistant OpportunityWe are seeking a skilled and experienced Accounts Assistant to provide support to our finance team during a period of growth.About the Role:This temporary role will involve reconciling financial records, utilizing Sage 50 for accounting tasks, and collaborating with the Finance Manager and team to meet deadlines and achieve...

  • Financial Analyst

    4 weeks ago


    Diss, Norfolk, United Kingdom Nxtgen Recruitment Ltd Full time

    Nxtgen Recruitment Ltd is seeking a highly skilled Financial Analyst to join their team as a Cost Centre Reporting Specialist. Based near Diss in the UK, this exciting opportunity will see you working closely with a leading business to assist with the production of month-end management accounts and accompanying commentary for cost centre leaders.Key...


  • Diss, Norfolk, United Kingdom Cvs Group Plc Full time

    Job SummaryWe are seeking an experienced Financial Operations Manager to join our team on a 9-month fixed-term contract, with the potential to become permanent. As a key member of our finance team, you will be responsible for leading and mentoring a team of 8 AP Clerks and AP Processors, ensuring the efficient processing of supplier invoices and employee...


  • Diss, Norfolk, United Kingdom Austin Fraser Full time

    Accounts Assistant (Temporary 6 Months)Part-Time (30 hours, flexible)About the RoleWe are seeking a proactive and detail-oriented Accounts Assistant to support our client's finance team during a period of rising demand.The successful candidate will be responsible for reconciling accounts to ensure financial records are up-to-date and accurate, utilizing Sage...


  • Diss, Norfolk, United Kingdom Novum Structures UK Limited Full time

    Site Management Specialist OpportunityWe are seeking a highly skilled and experienced Site Management Specialist to join our team at Novum Structures UK Limited. As a Site Management Specialist, you will be responsible for overseeing site operations, ensuring smooth execution of projects while maintaining the highest standards of quality and safety.Key...


  • Diss, Norfolk, United Kingdom Nxtgen Recruitment Ltd Full time

    Nxtgen Recruitment Ltd have an outstanding opportunity for a Profitability Enhancement Specialist to join their rapidly growing business. Based in the Central region, this role offers a fantastic outlook for career development and a competitive salary.As a Profitability Enhancement Specialist, you will work closely with senior operational stakeholders to...


  • Diss, Norfolk, United Kingdom Galaxy Personnel Full time

    Company Overview:Galaxy Personnel is a reputable recruitment agency based in [location]. We specialize in providing high-quality staffing solutions to businesses across various industries.We are currently recruiting for an Administrative Assistant - Accounts to join our client's busy team. This is a temporary ongoing assignment with the opportunity to work...


  • Diss, Norfolk, United Kingdom Lexham Insurance Full time

    Job Description: Insurance Claims SpecialistWe are seeking an experienced Insurance Claims Specialist to join our team in Lexham Insurance. As a Claims Specialist, you will be responsible for handling new claims, managing customer relationships, and ensuring compliance with regulatory requirements.Your primary objective will be to provide excellent customer...

  • Claims Specialist

    3 weeks ago


    Diss, Norfolk, United Kingdom Michelle Denny Recruitment Full time

    Job Title: Technical Claims AdjusterWe are seeking an experienced Claims Specialist to join our growing claims team. As a Claims Specialist, you will be responsible for investigating, validating, and negotiating claims, ensuring the best possible outcomes for our clients.Key Responsibilities:Manage a caseload of personal injury claims, hitting team and...