Current jobs related to Regulatory Compliance Officer - Bristol, Bristol - TLT LLP

  • Lawyer - Regulatory Compliance

    1 week ago

    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Lawyer - Regulatory ComplianceAJ FOX COMPLIANCE is seeking a highly skilled Lawyer - Regulatory Compliance to join our team in Bristol. As a seasoned lawyer with expertise in risk, regulation or professional liability, you will play a key role in ensuring firm-wide compliance.Your responsibilities will include liaising with stakeholders on...

  • Pharmaceutical Regulatory Compliance Officer

    1 week ago

    Bristol, Bristol, United Kingdom Ernest Gordon Recruitment Full time

    Ernest Gordon Recruitment is seeking a skilled Compliance Officer to join their team in the Pharmaceutical Industry. As a key member of the compliance department, you will be responsible for ensuring that all business activities are conducted in accordance with relevant regulatory frameworks. Your primary focus will be on providing expert advice and support...

  • Regulatory Compliance Officer

    2 weeks ago

    Bristol, Bristol, United Kingdom City of Bristol College Full time

    Regulatory Compliance OfficerAs a Regulatory Compliance Officer at the City of Bristol College, you will be responsible for ensuring the institution's services and infrastructure are safe, legally compliant, and fit for purpose.This role involves working closely with the Fire and Life Safety contract manager to manage maintenance, remedial works, and...

  • Regulatory Compliance Officer

    4 days ago

    Bristol, Bristol, United Kingdom DAS UK Group Full time

    Key ResponsibilitiesAdvise the business on regulatory requirements and provide guidance on compliance matters.Create and deliver regulatory compliance training sessions to stakeholders.Horizon-scan to identify emerging regulatory changes and assess their impact on the business.Support the business in implementing regulatory change, conducting gap analyses,...

  • Regulatory Compliance Officer

    2 weeks ago

    Bristol, Bristol, United Kingdom Emponics Full time

    Job Overview: Emponics is seeking a Regulatory Compliance Officer to join its team in Bristol. As a Regulatory Compliance Officer - Financial, you will play a critical role in ensuring our clients' compliance with financial regulations and industry standards. This is a maternity cover position, with a 50/50 split of working from home and office.About the...

  • Regulatory Compliance Officer

    4 weeks ago

    Bristol, Bristol, United Kingdom Carbon 60 Full time

    We are looking for an experienced Regulatory Compliance Officer to join our team at Carbon 60 in Bristol. This is a permanent position offering a salary of £48,710.00, including a £3000 on-call allowance.About the Role:The successful candidate will have registration with the BSR at Class 3 and sound awareness of the overall legislative contact within which...

  • Regulatory Compliance Expert

    2 weeks ago

    Bristol, Bristol, United Kingdom CRS Full time

    Senior Compliance ManagerAwards winning fintech scale up CRS is seeking a Senior Compliance Manager to join their team. This mission-critical role plays a pivotal part in shaping and embedding compliance frameworks to ensure adherence to UK regulatory requirements.You will report directly to the Chief Risk Officer, guiding teams through complex regulatory...

  • Regulatory Compliance Specialist

    2 weeks ago

    Bristol, Bristol, United Kingdom Bromford Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Specialist to join our team on a permanent basis. This role offers a mixture of office and home working, providing flexibility and reliability in a dynamic environment.As a key member of our compliance team, you will play a vital role in ensuring our regulatory programmes are effectively...

  • Regulatory Compliance Specialist

    2 weeks ago

    Bristol, Bristol, United Kingdom Diligenta Full time

    Diligenta's mission is to deliver exceptional life and pensions administration services. As a key member of our Compliance team, you will play a crucial role in ensuring our operations meet the highest regulatory standards.Key ResponsibilitiesConduct Compliance Monitoring assignments with minimal supervision, adhering to Diligenta's methodology and...

  • Regulatory Control Officer

    4 days ago

    Bristol, Bristol, United Kingdom Diligenta Full time

    About the RoleThis is an exciting opportunity to join our Compliance team as a Compliance Monitoring Officer.The role involves providing internal and external stakeholders with an objective view of the effectiveness of regulatory controls across the business.You will work closely with colleagues to agree appropriate and cost-effective remedial management...

  • Compliance Officer

    4 days ago

    Bristol, Bristol, United Kingdom Austin Fraser Full time

    About the Role:This is an exciting opportunity to join a close-knit and family-feel company as a Business Compliance Specialist. You will be part of a team that values quality and strives for excellence in regulatory compliance.Key Accountabilities:Ensuring regulatory compliance for our dental productsLiaising with internal teams to maintain high levels of...

  • AML Compliance Officer

    3 weeks ago

    Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

  • Regulatory Compliance Officer

    7 days ago

    Bristol, Bristol, United Kingdom Bromford Full time

    Job Description:">Bromford is certified as a Great Place to Work and we are looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring our compliance programmes are effectively managed and delivered.Your duties will include collating, validating, and updating systems with compliance data, assisting with...

  • Regulatory Compliance Specialist

    2 weeks ago

    Bristol, Bristol, United Kingdom Bromford Full time

    We are seeking an experienced Compliance Officer to join our team at Bromford, in a dynamic role that blends regulatory expertise with analytical skill. Key Responsibilities:Develop and maintain knowledge of housing laws, regulations and industry standards.Analyse data to identify trends and areas for improvement.Collaborate with stakeholders to implement...

  • Regulatory Compliance Specialist

    1 week ago

    Bristol, Bristol, United Kingdom Bromford Full time

    Job Description: We are looking for a highly skilled Regulatory Compliance Specialist to join our team at Bromford. As a key member of our compliance team, you will be responsible for ensuring that our operations comply with all relevant laws and regulations.The successful candidate will have a strong background in regulatory compliance, including experience...

  • Regulatory Compliance Manager

    3 weeks ago

    Bristol, Bristol, United Kingdom Bromford Full time

    Bromford is seeking an experienced Regulatory Compliance Manager to ensure our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems, are effectively managed and delivered. The successful candidate will have in-depth knowledge of housing laws, regulations, and industry standards.About the Role:This full-time...

  • Regulatory Compliance Specialist

    4 days ago

    Bristol, Bristol, United Kingdom QED Legal Full time

    Join QED Legal as a Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to support our Management Team in Bedminster. As a key member of the Compliance Department, you will play a critical role in ensuring adherence to regulatory obligations and contributing to our risk management strategy.This is an excellent...

  • Regulatory Expertise Officer

    2 weeks ago

    Bristol, Bristol, United Kingdom Bromford Full time

    Are you an experienced Regulatory Expertise Officer looking for a new challenge?We're seeking someone with in-depth knowledge of housing laws and regulations to join our team at Bromford.This is an exciting opportunity to blend regulatory expertise with analytical skill in a dynamic role.The ideal candidate will have experience in regulatory compliance and...

  • Compliance and Regulatory Lead

    2 weeks ago

    Bristol, Bristol, United Kingdom Computerworld Personnel Ltd Full time

    **Role Overview**We are seeking an experienced Regulatory Affairs professional to join our team as a Senior Regulatory Specialist. This role will involve preparation and maintenance of technical files to ensure continuous compliance with regulatory requirements, as well as submission of regulatory applications and communications with international regulatory...

  • Regulatory Compliance Specialist

    3 weeks ago

    Bristol, Bristol, United Kingdom Bromford Full time

    We are seeking an experienced Regulatory Compliance Specialist to join our team at Bromford. This is a permanent role that offers a mixture of office and home working.In this role, you will play a vital part in ensuring our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems, are effectively managed and...

Regulatory Compliance Officer

1 month ago

Bristol, Bristol, United Kingdom TLT LLP Full time
The Role
TLT LLP is seeking a highly skilled Regulatory Compliance Officer to join our Can I Act team. The successful candidate will be responsible for managing and implementing an assessment of all high and medium risk clients, ensuring compliance with anti-money laundering regulations. As a key member of the team, you will work closely with Client Relationship Partners (CRPs) to ensure AML reviews are consistent and up-to-date.

Key Responsibilities
  • Manage and implement an assessment of all high and medium risk clients.
  • Address any non-compliance in line with internal policies.
  • Work with CRPs to ensure AML reviews are consistent and up-to-date.
  • Contact clients directly to explain requirements and seek information/documentation.
  • Monitor and analyze matter risk assessments.

Requirements
  • Good research and analytical skills.
  • Strong organizational skills and ability to prioritize workload.
  • Excellent communication skills and ability to deal with people at all levels.
  • Able to work well under pressure and meet deadlines in a fast-paced environment.

Estimated Salary: £45,000 - £60,000 per annum, depending on experience.

About TLT LLP
TLT LLP is a leading law firm that provides innovative solutions to its clients. With a strong focus on client satisfaction and employee development, we offer a dynamic and challenging work environment.