Compliance Manager
1 month ago
Giacom is a leading provider of Comms, Cloud, Hardware, and Billing solutions through a single platform. Our platform connects technology resellers and service providers to the best IT, Comms, and Cloud products and services, enabling them to create innovative technology solutions for UK businesses.
We are seeking a Senior Manager, Compliance to lead on regulatory and legal compliance for Giacom globally. This role can be based in any of our offices, located in/near Bristol, Burnley, Newcastle, Hull, or Southampton. The role is hybrid working and will require some travel to other sites.
As part of the Enterprise Risk and Compliance Team, this role sets out the compliance requirements for the business, helps the first line to embed compliance through coaching, advice, and support, and provides compliance monitoring and assurance.
This role focuses on the UK but also covers all jurisdictions in which Giacom operates. Beyond compliance, this role supports the implementation of the Enterprise Risk Management (ERM) Framework, particularly for compliance risks, and contributes to Information Security Management System (ISMS) work.
Key Responsibilities:- Lead on the design and development of Giacom's policy framework
- Provide compliance advice and support for the business to ensure regulatory and legal compliance
- Conduct compliance horizon scanning to prepare for new compliance requirements
- Manage regulatory monitoring and assurance, including Total Metering and Billing Systems (TMBS) reporting
- Lead training and communications for regulatory and legal compliance globally
- Support the Enterprise Risk Management (ERM) for the Compliance 'Principal Risk Categories'
- Coordinate the writing of policies, procedures, and guidance
- Produce regulatory and legal compliance reporting for the Risk and Assurance Committee
- Oversee the whistleblower facility and support breach investigations/reporting
- Line management of two Compliance Coordinators
- Experience in a comparable compliance role
- Demonstrable experience with TMBS is highly desirable
- Qualifications in Compliance (e.g. ICA certificates/diplomas)
- ISO27001 (Information Security Management System) knowledge
- Degree qualified, or qualified by experience
- ISO27001 Lead Auditor qualification is desirable
- Investment in your future career with a variety of learning and development opportunities
- No dress code - embrace the freedom to bring your whole self to work
- 25 days annual leave, plus bank holidays. You'll even get your birthday off, too
- A pension plan for your future
- Complimentary refreshments in all our offices
We are an equal opportunities and disability-confident employer, encouraging applications from all eligible candidates, regardless of their backgrounds. We believe that diversity enriches and strengthens our team with a variety of perspectives that drives innovation.
-
Compliance Manager
3 weeks ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeJob Title: AML Compliance ManagerWe have an exciting opportunity for an experienced AML Compliance Manager to join our team at AJ Fox Compliance in Bristol. This role will support the Compliance Department in strengthening their existing resources, delivering a high-quality service to the firm's management and lawyers, and supporting the business in...
-
Compliance and Regulatory Manager
1 month ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional service to its...
-
AML Compliance Manager
4 weeks ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionWe are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the business in providing exceptional...
-
AML Compliance Lead for AJ Fox Compliance
2 days ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeSenior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.
-
Compliance Lawyer
4 weeks ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAJ FOX COMPLIANCE is seeking a highly skilled Compliance Lawyer to join their team in Bristol.The ideal candidate will have a strong background in risk management and compliance, with a focus on contract review and negotiation.Responsibilities will include:Delivering comprehensive regulatory risk trainingMaintaining up-to-date knowledge of...
-
AML Compliance Lead
3 weeks ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled AML Compliance Lead to join our team at AJ FOX COMPLIANCE. This exciting opportunity will involve supporting the Compliance Department to strengthen their existing resources in the area of Anti-Money Laundering (AML).Key responsibilities include:Leading the team and overseeing AML Customer Due Diligence (CDD), risk...
-
Compliance Risk Lawyer
1 month ago
Bristol, Bristol, United Kingdom AJ Fox Compliance Full timeA top UK law firm is seeking a Risk Lawyer to join their team in Bristol. The main purpose of this role is to ensure legal and regulatory compliance, particularly regarding contract management.This role is best suited to someone with prior experience within a law firm, ideally within a risk management role. Equally, someone with experience in a commercial...
-
Senior Anti-Money Laundering Compliance Officer
2 weeks ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...
-
Compliance Manager
4 weeks ago
Bristol, Bristol, United Kingdom qed legal Full timeCompliance ManagerWe're seeking a skilled Compliance Manager to join our team at QED Legal. As a Compliance Manager, you will play a vital role in ensuring our firm adheres to the SRA standards and regulations. Your expertise in compliance within a law firm will be invaluable in supporting the Head of Compliance and MLRO.Key responsibilities...
-
AML/Compliance Manager
1 month ago
Bristol, Bristol, United Kingdom Chadwick Nott - South West and South Wales Full timeCompliance Manager - Bedminster, BristolChadwick Nott - South West and South Wales is seeking an experienced Compliance Manager to join their team. The ideal candidate will have a strong background in compliance and risk management, with a focus on ensuring the firm's regulatory obligations are met.The Compliance Manager will support the Compliance team,...
-
Compliance Program Manager
6 days ago
Bristol, Bristol, United Kingdom Broadgate Full timeBroadgate is seeking a highly skilled Compliance Program Manager to lead the development and implementation of our compliance program across business units. This role involves ensuring compliance with regulatory requirements, focusing on export controls, data protection, anti-bribery, competition law, and modern slavery, in collaboration with the Compliance...
-
Compliance Risk Manager
1 month ago
Bristol, Bristol, United Kingdom Broadgate Search Ltd Full timeThe Senior Compliance Advisory Manager is responsible for ensuring that the company complies with all relevant laws, regulations, and internal policies. They will provide guidance and support to the business units to ensure compliance with applicable rules and regulations, as well as identify and mitigate compliance risks.Key ResponsibilitiesProvide guidance...
-
Compliance Risk Manager
4 weeks ago
Bristol, Bristol, United Kingdom Broadgate Search Ltd Full timeThe Senior Compliance Advisory Manager role at Broadgate Search Ltd involves ensuring the company adheres to all relevant laws, regulations, and internal policies. This position requires providing guidance and support to business units to ensure compliance with applicable rules and regulations, as well as identifying and mitigating compliance risks.Key...
-
Compliance Manager
1 month ago
Bristol, Bristol, United Kingdom BTA Full timeCompliance Manager RoleWe are seeking an experienced Compliance Manager to join our team at BTA in Bristol. As a key member of our Management team, you will provide essential support to the Compliance team, Head of Department, and Board, advising on strategic regulatory and compliance matters.Key ResponsibilitiesMonitor compliance trends, manage risks, and...
-
GVCR Compliance Manager
4 weeks ago
Bristol, Bristol, United Kingdom RSM Full timeAbout the RoleAs a key member of the GVCR compliance delivery team, you will play a critical role in supporting the growth of our centralized UK, EU, and Global VAT compliance capability. Your responsibilities will include:Providing insightful analysis of VAT returns and data to deliver high-quality compliance engagements.Serving as a central point of...
-
Compliance Risk Manager
4 weeks ago
Bristol, Bristol, United Kingdom Chadwick Nott Full timeCompliance Manager OpportunityChadwick Nott is seeking a highly skilled Compliance Manager to join their Risk & Compliance team in Bristol. The ideal candidate will have at least three years of experience working in a regulated environment within the compliance function.Key Responsibilities:Support the Head of Compliance with strategic and critical...
-
Compliance and Learning Manager
3 weeks ago
Bristol, Bristol, United Kingdom Brandon Trust Full timeHybrid WFH Role/Draycott at least 2 days per weekAs the Compliance and Learning Manager, you will oversee the coordination of training programs within the Learning and Development team alongside the Operational Learning Manager.Your role will ensure that all learning initiatives meet industry and legal compliance standards, while supporting the planning and...
-
Compliance Manager
2 days ago
Bristol, Bristol, United Kingdom Incentive FM Group Full timeKey ResponsibilitiesYour key responsibilities as a Compliance Manager will include:Conducting high-quality examinations in accordance with LOLER, PUWER, and PSSR regulations.Reviewing compliance documentation and ensuring it is saved in the correct locations.Communicating with engineers to ensure timely submission of compliance documentation.Updating...
-
Compliance Manager/Solicitor
1 month ago
Bristol, Bristol, United Kingdom Clear IT Recruitment Full timeClear Legal and Financial Recruitment is seeking a highly skilled Compliance Manager/Solicitor to join their well-established law firm in Bristol. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of ensuring compliance with SRA, Lexcel, and general regulatory obligations.The RoleStay...
-
AML Compliance Manager
4 weeks ago
Bristol, Bristol, United Kingdom Flair for Recruitment Full timeJob DescriptionFlair for Recruitment is seeking an AML Compliance Manager to join their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing...